SHACKLETON ADVISERS LIMITED

• ◆

  3 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

• ◆

  1 PSC ceased in last 24 months

  Significant control changed hands — see the Ownership section.

1. SHACKLETON ADVISERS LIMITED 2024-12-02 → present
2. SKERRITT CONSULTANTS LIMITED 2000-12-21 → 2024-12-02

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.”

Group structure

1. SHACKLETON ADVISERS LIMITED · parent
   1. Ambrose Fisher Limited 100% · UK
   2. Equinox Wealth Limited 100% · UK
   3. Geoffrey Craig Limited 100% · UK
   4. KMG Independent Limited 100% · UK
   5. KMG Investment Management Limited 100% · UK
   6. Mercier Allen & Associates Limited 100% · UK
   7. PS Financial Advisers Limited 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

20

last 12 months

Capital events

2

last 24 months

Officers appointed

3

last 12 months

Officers resigned

3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.