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Sharedealer Limited

02177451

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA
Incorporated 13/10/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

74990
Non-trading company

Officers

Lloyds Nominees Director Limited

director · Since 12/08/2002

BRITISH

Also on 61 other boards

Lloyds Nominees Secretary Limited

secretary · Since 29/01/2003

BRITISH

Also on 109 other boards

Ms. Caroline Sandeman-Allen

director · Since 31/08/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 47

Lloyds Nominees Director Limited

corporate director · Since 12/08/2002

Reg: 04233325

Also on 61 other boards

Lloyds Nominees Secretary Limited

corporate secretary · Since 29/01/2003

Reg: 04233318

Also on 109 other boards

Caroline Sandeman-Allen

director · Since 31/08/2023

British · England · Age 47

Former

John Harold Francis Gaynor

director · Resigned 24/04/1993

John Edward Jones

secretary · Resigned 24/04/1993

John Edward Jones

director · Resigned 24/04/1993

David Ian Rehbinder Bruce

director · Resigned 31/08/1993

Michael Logan Glover

secretary · Resigned 17/09/1993

Eddie Kulukundis

director · Resigned 04/03/1994

Michael Henry Cockell

director · Resigned 04/03/1994

Alcon Charles Copisarow

director · Resigned 04/03/1994

Gerrard Charles Peat

director · Resigned 04/03/1994

Walter Nicholas Murray Lawrence

director · Resigned 04/03/1994

Stephen Hargreaves Hall

director · Resigned 01/04/1995

James Carleton

director · Resigned 06/11/1995

Robin Edwin George

director · Resigned 09/02/1996

Robin Anthony Charles Hewes

director · Resigned 09/02/1996

Alexander Neil Foster

director · Resigned 13/02/1996

Paul Myners

director · Resigned 13/02/1996

Robert John Richard Owen

director · Resigned 13/02/1996

Anthony Arthur Berryman

director · Resigned 29/07/1996

John David Schofield

director · Resigned 16/06/1997

Patrick Michael Going

director · Resigned 06/06/2000

Philip Godfrey Johnson

secretary · Resigned 19/11/2001

Philip Godfrey Johnson

director · Resigned 19/11/2001

Sarah Margaret Wilton

director · Resigned 13/08/2002

Hugh Francis Walsh

secretary · Resigned 29/01/2003

Gavin William Steele

director · Resigned 31/10/2016

Peter David Spires

director · Resigned 31/08/2023

Persons with Significant Control

Society Or Corporation Of Lloyd's

75–100% shares
75–100% votes

1, Lime Street, London, EC3M 7HA

Reg: N/A · N/A · Society Or Corporation

Notified 06/04/2016

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Council Secretariat Lloyds
2026-06-15

COUNCIL SECRETARIAT LLOYDS

post townLondon
2026-06-15

LONDON

officer appointedLLOYDS NOMINEES SECRETARY LIMITED
2026-06-15
officer appointedSANDEMAN-ALLEN, Caroline, Ms.
2026-06-15
officer appointedLLOYDS NOMINEES DIRECTOR LIMITED
2026-06-15

CompanyRankvs 8561+ SIC 74990 peers
52

Financial strength88th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£50k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.