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Shieldpay Trustee Services Limited

13147948

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 20/01/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Oakwood Corporate Secretary Limited

secretary · Since 20/01/2021

BRITISH

Also on 2749 other boards

Mr Peter Allen Janes

director · Since 20/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Sophie Joanne Condie

director · Since 02/07/2025

CEO

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr James Charles Cowles

director · Since 02/07/2025

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 71

Also on 2 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 20/01/2021

Reg: 7038430

Also on 2749 other boards

Peter Allen Janes

director · Since 20/01/2021

British · United Kingdom · Age 45

James Charles Cowles

director · Since 02/07/2025

American · United States · Age 71

Sophie Joanne Condie

director · Since 02/07/2025

British · United Kingdom · Age 42

Former

Willem Pieter Wellinghoff

director · Resigned 28/05/2021

Geoffrey Roderick Charles Dunnett

director · Resigned 30/09/2022

Persons with Significant Control

Spg Technologies Ltd

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

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

Reg: 13725579 · Companies House · Limited By Shares

Notified 29/10/2024

Former PSCs

Shieldpay Professional Services Holdings Limited

Ceased 29/10/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-07-13

3RD FLOOR

post townAltrincham
2026-07-13

ALTRINCHAM

CompanyRankvs 1926+ SIC 66190 peers
70

Financial strength84th percentile among SIC peers · 21/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.85× · 16/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees12/15 pts

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

Liquidity16/20 pts

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

Longevity6/15 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 31/03/2022

Net Worth

£140k

Balance sheet strength

Cash

£161k

Cash in the bank

Net Current Assets

£140k

Working capital

Current Assets

£305k

Current Liabilities

£164k

Debtors

£144k

Profit After Tax

£140k

3avg. employees

Balance Sheet

Assets less current liabilities£140k
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20221.85

Derived from filed accounts. Not audited figures.