UK Companies House feature
SHACKLETON ADVISERS LIMITED
Profile
- Company number
- 04129116
- Status
- Active
- Incorporation
- 2000-12-21
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Azets Audit Services Ltd
- 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 group's and parent 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. In accordance with their responsibilities, the directors have considered the appropriateness of the going concern basis for the preparation of the financial statements No material uncertainties that may cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors.”
Subsidiaries
- Ambrose Fisher Limited · 100% held · UK
- Equinox Wealth Limited · 100% held · UK
- Geoffrey Craig Limited · 100% held · UK
- KMG Independent Limited · 100% held · UK
- KMG Investment Management Limited · 100% held · UK
- Mercier Allen & Associates Limited · 100% held · UK
- PS Financial Advisers Limited · 100% held · UK
Significant events
- “During the year the company rebranded and changed its trading name to "Shackleton"”
- “acquisition of KMG Independent Limited and KMG Investment Management Limited on 28 June 2024”
- “Since the year end date and the date of signing the financial statements, the company acquired 100% of the share capital of PK Wealth Limited, a wealth management firm registered in England and Wales”
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
7 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREW, Martin | Director | 2026-02-01 | Oct 1963 | British |
| BARNES, Howard Philip | Director | 2024-04-19 | Jan 1973 | British |
| FEENEY, Paul William | Director | 2023-08-10 | Nov 1963 | British |
| FISHER, Andrew Charles | Director | 2025-03-12 | Jun 1961 | British |
| HARRIS, Rosemary | Director | 2026-01-01 | Jan 1958 | British |
| HOTSON, Grant Thomas | Director | 2025-01-06 | Sep 1971 | British |
| JONES, Keith | Director | 2026-01-01 | Nov 1952 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKERRITT, Richard James | Secretary | 2000-12-21 | 2021-03-09 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-21 | 2000-12-21 |
| CARDY, Mark Jonathan | Director | 2011-11-10 | 2014-03-05 |
| CONWAY, Louise Catherine | Director | 2019-11-08 | 2025-10-01 |
| HERDMAN, Peter David | Director | 2022-05-24 | 2024-04-19 |
| MCGRATH, Karen Lesley | Director | 2014-03-10 | 2022-04-14 |
| ROBERTS, Christopher Michael | Director | 2025-10-16 | 2026-02-10 |
| SKERRITT, Catherine Yvette Gabrielle | Director | 2000-12-21 | 2019-11-07 |
| SKERRITT, Richard James | Director | 2000-12-21 | 2024-03-07 |
| SPARROW, Charles Edward | Director | 2021-07-27 | 2025-09-29 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-12-21 | 2000-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bb Shelf 4 Llp | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2021-03-09 | Ceased 2025-11-14 |
| Canary Bidco (Guernsey) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-09 | Ceased 2021-03-09 |
| Mr Richard James Skerritt | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-03-09 |
| Catherine Yvette Gabrielle Skerritt | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-01-21 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | TM01 | officers | termination director company with name termination date |
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2026-01-12 | AP01 | officers | appoint person director company with name date |
| 2026-01-02 | AP01 | officers | appoint person director company with name date |
| 2025-12-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-26 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-11-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-04 | RP04SH01 | change-of-name | legacy |
| 2025-11-04 | RP04SH01 | change-of-name | legacy |
| 2025-10-22 | AP01 | officers | appoint person director company with name date |
| 2025-10-17 | RP01SH01 | miscellaneous | legacy |
| 2025-10-17 | RP01SH01 | miscellaneous | legacy |
| 2025-10-14 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | TM01 | officers | termination director company with name termination date |
| 2025-09-22 | AA | accounts | accounts with accounts type group |
| 2025-08-11 | RESOLUTIONS | resolution | resolution |
| 2025-08-07 | SH01 | capital | capital allotment shares |
| 2025-07-31 | RESOLUTIONS | resolution | resolution |
| 2025-07-31 | RESOLUTIONS | resolution | resolution |
| 2025-07-29 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory