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Shard Credit Holdings Limited

13623894

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

5th Floor 167-169 Great Portland Street, London, W1W 5PF
Incorporated 15/09/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Greg Lomas

director · Since 15/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Alastair Ian Brown

director · Since 15/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Jose Alejandro Benedicto Scott

director · Since 30/09/2021

DIRECTOR

SPANISH · ENGLAND · Age 46

Also on 6 other boards

Alastair Ian Brown

director · Since 15/09/2021

British · England · Age 53

Greg Lomas

director · Since 15/09/2021

British · England · Age 62

Jose Alejandro Benedicto Scott

director · Since 30/09/2021

Spanish · England · Age 46

Former

Elizabeth Mary Louise Ball

director · Resigned 01/10/2022

Elizabeth Mary Louise Ball

secretary · Resigned 01/10/2022

Persons with Significant Control

Simonsberg Investments Limited

25–50% shares
25–50% votes

1, Mount Ararat Road, Richmond, TW10 6PQ

Reg: 14041695 · Companies House England And Wales · Private Limited Company

Notified 03/04/2024

Lanira Investments Limited

25–50% shares
25–50% votes

67, Cranleigh Road, London, SW19 3LX

Reg: 14134450 · Companies House England And Wales · Private Limited Company

Notified 03/04/2024

Audimo Investments Limited

25–50% shares
25–50% votes

4th Floor Tuition House, 27-37 St. Georges Road, London, SW19 4EU

Reg: 14015068 · Companies House England And Wales · Private Limited Company

Notified 03/04/2024

Former PSCs

Mr Alastair Brown

Ceased 03/04/2024

Mr Greg Lomas

Ceased 15/09/2021

Mr Greg Lomas

Ceased 03/04/2024

Mr Jose Alejandro Benedicto Scott

Ceased 03/04/2024

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line15th Floor 167-169 Great Portland Street
2026-07-10

5TH FLOOR

post townLondon
2026-07-10

LONDON

CompanyRankvs 3178+ SIC 64205 peers
35

Financial strength3th percentile among SIC peers · 1/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees14/15 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.

Longevity5/15 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 31/03/2025

Net Worth

-£248k

Balance sheet strength

Cash

£938

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£479k

Fixed Assets

£3k

Debtors

£217k

3avg. employees

Tax at Year End(2024)

Corp tax£60k
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£0
2025-£409k
2024+£307k

Derived from filed accounts. Not audited figures.