UK Companies House feature
SHORE CAPITAL LIMITED
Profile
- Company number
- 03841076
- Status
- Active
- Incorporation
- 1999-09-09
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is now effectively dormant and acting solely as a holding company. No decision has been made to wind up the Company in the foreseeable future, the Company has minimal ongoing liabilities and sufficient cash resources to manage its remaining affairs. As a result, the Directors continue to adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- Puma Investment Management Limited · 91.8% held · England and Wales · Investment Management
Significant events
- “Subsequent to the year end, the Company paid interim dividends totalling £9,310,735 in relation to 2025.”
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAYE, David Robert | Secretary | 2010-12-31 | — | British |
| KAYE, David Robert | Director | 2009-02-10 | Nov 1977 | British |
| KAYE, Eliot Charles | Director | 2012-04-26 | Oct 1974 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAISNER, Jonathan Samuel | Secretary | 2005-07-25 | 2010-12-31 |
| VAN MESSEL, Michael Laurent | Secretary | 1999-09-09 | 2005-07-25 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-09 | 1999-09-09 |
| ABADIE, Alexandre | Director | 2009-03-23 | 2012-04-30 |
| COWAN, Craig Jonathan | Director | 2009-03-30 | 2010-07-22 |
| PAISNER, Jonathan Samuel | Director | 2005-09-21 | 2010-12-31 |
| RING, Christopher John | Director | 2005-09-26 | 2008-06-27 |
| SHORE, Graham Barry | Director | 1999-09-09 | 2019-10-29 |
| SHORE, Howard Paul | Director | 1999-09-09 | 2017-04-03 |
| TEEGER, Adam Henry | Director | 2002-07-18 | 2006-11-03 |
| VAN MESSEL, Michael Laurent | Director | 1999-09-09 | 2019-11-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-09-09 | 1999-09-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Howard Paul Shore | Individual | Shares 25–50%, Voting 25–50% | 2025-05-27 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 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 |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2023-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-29 | AA | accounts | accounts with accounts type full |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-13 | AA | accounts | accounts with accounts type full |
| 2021-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-16 | CH01 | officers | change person director company with change date |
| 2021-09-16 | CH01 | officers | change person director company with change date |
| 2021-09-16 | CH03 | officers | change person secretary company with change date |
| 2020-11-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-10-26 | AA | accounts | accounts with accounts type full |
| 2019-12-18 | SH20 | capital | legacy |
| 2019-12-18 | SH19 | capital | capital statement capital company with date currency figure |
| 2019-12-18 | CAP-SS | insolvency | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory