UK Companies House feature
SHORE CAPITAL STOCKBROKERS LIMITED
Profile
- Company number
- 01850105
- Status
- Active
- Incorporation
- 1984-09-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company continues to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “There were no significant events.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALITZ, Frederick Johannes | Secretary | 2026-02-18 | — | — |
| BLACK, Clive William | Director | 2003-07-01 | Feb 1964 | British |
| CALITZ, Frederick Johannes | Director | 2023-01-17 | Sep 1978 | British,South African |
| FINE, Simon Peter | Director | 2002-11-06 | Jul 1964 | British |
| MCENTYRE, Malachy Joseph Patrick | Director | 2018-04-20 | Apr 1977 | Irish |
| PINTO, Pedro Sergio Bastos | Director | 2022-11-07 | Jul 1972 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Graham Crispin | Secretary | 1993-06-30 | 1996-12-23 |
| HARRISON, Kenneth John | Secretary | — | 1993-09-25 |
| VAN MESSEL, Michael Laurent | Secretary | 1996-12-23 | 2026-02-18 |
| ARMITAGE, Rupert Mark | Director | 1995-04-24 | 2015-09-11 |
| CARTER, Graham Crispin | Director | 1993-08-20 | 1996-12-23 |
| CUMMING, Caitlin Tara Malloy | Director | 2022-11-07 | 2025-12-19 |
| DE LA WARR, William Herbrand, Earl | Director | 2004-12-14 | 2012-04-19 |
| FLANAGAN, Eamonn Michael | Director | 2003-07-01 | 2018-03-01 |
| HARRISON, Kenneth John | Director | — | 1992-09-25 |
| MATHIAS, Simon Mark | Director | 1995-04-24 | 2002-09-23 |
| RING, Christopher John | Director | 2002-01-14 | 2008-06-27 |
| SHORE, Graham Barry | Director | — | 2011-07-01 |
| SHORE, Howard Paul | Director | — | 2017-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shore Capital Markets Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-03 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-03 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-08-29 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-08-24 | CH01 | officers | change person director company with change date |
| 2023-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-07 | RESOLUTIONS | resolution | resolution |
| 2023-02-07 | MA | incorporation | memorandum articles |
| 2023-01-19 | AP01 | officers | appoint person director company with name date |
| 2022-11-14 | AP01 | officers | appoint person director company with name date |
| 2022-11-14 | AP01 | officers | appoint person director company with name date |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2022-04-26 | CH03 | officers | change person secretary company with change date |
| 2022-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-25 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.