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Shareholder Trustee Limited

05870105

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

8th Floor 100 Bishopsgate, London, EC2N 4AG
Incorporated 07/07/2006

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

82990
Other business support service activities

Officers

Law Debenture Corporate Services Ltd

secretary · Since 07/07/2006

BRITISH

Also on 165 other boards

Mr Mark Howard Filer

director · Since 26/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 349 other boards

L.D.C. Securitisation Director No. 2 Limited

director · Since 12/05/2026

Also on 97 other boards

L.D.C. Securitisation Director No. 1 Limited

director · Since 12/05/2026

Also on 96 other boards

Law Debenture Corporate Services Ltd

corporate secretary · Since 07/07/2006

Reg: 3388362

Also on 165 other boards

Mark Howard Filer

director · Since 26/09/2019

British · United Kingdom · Age 59

L.D.C. Securitisation Director No. 2 Limited

corporate director · Since 12/05/2026

Reg: 03370266

Also on 97 other boards

L.D.C. Securitisation Director No. 1 Limited

corporate director · Since 12/05/2026

Reg: 03370268

Also on 96 other boards

Former

Ian Kenneth Bowden

director · Resigned 26/09/2019

L.D.C. Securitisation Director No. 3 Limited

corporate director · Resigned 12/05/2026

L.D.C. Securitisation Director No. 4 Limited

corporate director · Resigned 12/05/2026

Persons with Significant Control

The Law Debenture Intermediary Corporation Plc

75–100% shares
75–100% votes

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 01525148 · England & Wales · Public Limited Company

Notified 26/09/2019

Former PSCs

Mr Ian Kenneth Bowden

Ceased 26/09/2019

Change History

status → active
2026-07-12

Active

type → ltd
2026-07-12

Private Limited Company

address line1 → 8th Floor 100 Bishopsgate
2026-07-12

8TH FLOOR

post town → London
2026-07-12

LONDON

CompanyRankvs 118868+ SIC 82990 peers
37

Financial strength19th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
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 strength5/25 pts

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

Employees2/15 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

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

—

Current Liabilities

£1

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House