UK Companies House feature
SHACKLETON FINANCE LIMITED
Profile
- Company number
- 03564275
- Status
- Active
- Incorporation
- 1998-05-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Harris & Trotter LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Global economic conditions have been challenging in recent years as a result of the COVID-19 pandemic, the Ukraine war and high inflation.”
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
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STEWART, Wendy Jane | Secretary | 2007-11-06 | — | British |
| FOULGER, Adrian Anthony | Director | 2025-07-11 | Mar 1966 | British |
| HUDSON, Deborah Nichole | Director | 2007-11-13 | Aug 1965 | British |
| STEWART, Hugh John Patrick | Director | 2006-12-22 | Jun 1953 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Oliver William | Secretary | 2001-05-17 | 2006-12-22 |
| LOW, Michael John | Secretary | 2006-12-22 | 2007-11-06 |
| NEWMAN, Julie Ann | Secretary | 1998-06-11 | 2001-05-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-05-14 | 1998-06-11 |
| BURTON, Stephen | Director | 2007-11-13 | 2017-02-10 |
| HART, Amanda Judith | Director | 2008-02-11 | 2008-04-24 |
| HUDSON, David Nicholas | Director | 2006-07-11 | 2006-12-22 |
| LOW, Michael John | Director | 2006-12-22 | 2013-03-18 |
| MARINELLI, Dominic Orlando | Director | 2006-07-11 | 2006-12-22 |
| NEWMAN, Julie Ann | Director | 1998-06-11 | 2006-02-28 |
| ROLLER, Michael Roy David | Director | 2005-02-10 | 2006-12-22 |
| STEWART, Hugh John Patrick | Director | 1998-06-11 | 2006-11-27 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-05-14 | 1998-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shackleton Ventures Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-17 | AP01 | officers | appoint person director company with name date |
| 2025-04-17 | AA | accounts | accounts with accounts type full |
| 2025-04-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-03 | AA | accounts | accounts with accounts type full |
| 2024-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-17 | AA | accounts | accounts with accounts type small |
| 2023-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-30 | CH01 | officers | change person director company with change date |
| 2022-11-30 | CH01 | officers | change person director company with change date |
| 2022-11-30 | CH03 | officers | change person secretary company with change date |
| 2022-05-04 | AA | accounts | accounts with accounts type full |
| 2022-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-01 | AA | accounts | accounts with accounts type full |
| 2021-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-04-29 | AA | accounts | accounts with accounts type full |
| 2020-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-05-09 | AA | accounts | accounts with accounts type full |
| 2019-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory