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Shuffle Finance Ltd

14928295

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 12/06/2023

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Enzo Laurentius Dyonisius Paulus Ottens

director · Since 12/06/2023

DIRECTOR

DUTCH · ENGLAND · Age 35

Also on 2 other boards

Mr Oliver James Purdue

director · Since 12/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Enzo Laurentius Dyonisius Paulus Ottens

director · Since 12/06/2023

Dutch · England · Age 35

Oliver James Purdue

director · Since 12/06/2023

British · United Kingdom · Age 32

Former

Hector Frederic Beckly Mason

director · Resigned 02/02/2026

Persons with Significant Control

Mr Oliver James Purdue

25–50% shares
25–50% votes

British · United Kingdom · Age 32

27, Old Gloucester Street, London, WC1N 3AX

Notified 12/06/2023

Mr Enzo Laurentius Dyonisius Paulus Ottens

25–50% shares
25–50% votes

Dutch · England · Age 35

27, Old Gloucester Street, London, WC1N 3AX

Notified 12/06/2023

Charges1 outstanding

A registered charge
outstanding

Secured Fixed Income PLC

The company charges by way of first legal mortgage the real property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 4.1 and schedule 2 of the instrument. The company charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 4.4 and schedule 2 of the instrument.

Created 02/04/2026Registered 16/04/2026

Change History

officer appointedOTTENS, Enzo Laurentius Dyonisius Paulus
2026-06-18
officer appointedPURDUE, Oliver James
2026-06-18
statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line127 Old Gloucester Street
2026-06-18

27 OLD GLOUCESTER STREET

post townLondon
2026-06-18

LONDON

CompanyRankvs 5631+ SIC 62012 peers
57

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 214.37× · 20/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 pts

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

Longevity3/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Presentation currency The company's financial statements are presented in Sterling. Going concern In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the com

Key FinancialsYear ending 30/06/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£2.6M

Current Liabilities

£12k

Fixed Assets

£14k

Debtors

£1.5M

13avg. employees

Balance Sheet

Intangible assets£241
Assets less current liabilities£2.6M
Signed by Mr E Ottens,Prepared with IRIS Elements Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025214.37+£0
2025214.37+£3.1M
202427.71

Derived from filed accounts. Not audited figures.