UK Companies House feature
SHORE CAPITAL GROUP PLC
Profile
- Company number
- 02089582
- Status
- Active
- Incorporation
- 1987-01-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- 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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company is dependent on financial support from its Parent Company to continue its operations... this indicates that a material uncertainty exists which may cast a significant doubt upon the Company's ability to continue as a going concern such that it may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Subsidiaries
- Shore Capital Treasury Limited · 1% held · England and Wales · Treasury company
- Shore Capital International Limited · 1% held · England and Wales · Advisory services
- Puma Nominees Limited · 1% held · England and Wales · Nominee company
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
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN MESSEL, Michael Laurent | Secretary | 2026-01-08 | — | — |
| KAYE, David Robert | Director | 2010-11-19 | Nov 1977 | British |
| VAN MESSEL, Michael Laurent | Director | 2000-06-27 | May 1964 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAINE, Anthony | Secretary | — | 1996-07-31 |
| CUMMING, Caitlin | Secretary | 2022-01-28 | 2025-12-19 |
| KAYE, David Robert | Secretary | 2010-12-31 | 2018-10-08 |
| LEE, Benjamin Graham | Secretary | 2000-05-05 | 2002-04-18 |
| PAISNER, Jonathan Samuel | Secretary | 2003-09-04 | 2010-12-31 |
| STEVENS, Elliot Laurence | Secretary | 2018-10-08 | 2022-01-28 |
| VAN MESSEL, Michael Laurent | Secretary | 2002-04-18 | 2003-09-04 |
| VAN MESSEL, Michael Laurent | Secretary | 1996-07-31 | 2000-05-05 |
| BAT SHRAGA, Cecilia | Director | 1989-07-24 | 2000-07-19 |
| DOUGLAS, James Barclay | Director | 2000-06-27 | 2010-03-26 |
| GALILI, Uri | Director | 1997-12-18 | 2000-07-19 |
| LEVY, Robert Michael | Director | 1997-12-18 | 1998-03-06 |
| MAROM, Zvi, Doctor | Director | 2000-04-05 | 2010-03-26 |
| PAISNER, Jonathan Samuel | Director | 2005-05-11 | 2010-12-31 |
| SHEAR, Maurice | Director | 1999-03-15 | 2003-09-04 |
| SHORE, Graham Barry | Director | — | 2010-03-31 |
| SHORE, Howard Paul | Director | — | 2017-04-03 |
| SHREM, Itschak | Director | 1999-02-15 | 2000-01-20 |
| SWARY, Itzhak | Director | 1996-07-30 | 2000-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Howard Paul Shore | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2025-05-27 | Active |
Filing timeline
Last 20 of 326 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-13 | SH01 | capital | capital allotment shares |
| 2026-01-13 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-06 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-11 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-11 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2025-01-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-16 | SH01 | capital | capital allotment shares |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2024-01-30 | AP01 | officers | appoint person director company with name date |
| 2024-01-22 | RESOLUTIONS | resolution | resolution |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-04 | SH01 | capital | capital allotment shares |
| 2023-06-29 | AA | accounts | accounts with accounts type full |
| 2023-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-23 | AA | accounts | accounts with accounts type full |
| 2022-01-31 | AP03 | officers | appoint person secretary company with name date |
| 2022-01-31 | TM02 | officers | termination secretary company with name termination date |
| 2022-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
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.