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Shine Nominee Limited

10986201

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

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 28/09/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Scott O'Melia

director · Since 03/08/2020

EVP, GC OF DRIVEN BRANDS

AMERICAN · UNITED STATES · Age 56

Also on 12 other boards

Mr Michael Diamond

director · Since 09/05/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 44

Also on 12 other boards

Scott O'Melia

director · Since 03/08/2020

American · United States · Age 56

Michael Diamond

director · Since 09/05/2025

American · United States · Age 44

Former

Michael Andrew James Smith

director · Resigned 03/08/2020

Jonathan Fitzpatrick

director · Resigned 09/05/2025

Persons with Significant Control

Shine Holdco (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 10901787 · Companies House · Private Limited Company

Notified 28/09/2017

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-07-11

3RD FLOOR

post townAltrincham
2026-07-11

ALTRINCHAM

CompanyRankvs 54468+ SIC 64209 peers
27

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 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.

Longevity9/15 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 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House