UK Companies House feature
SHORE CAPITAL MARKETS LIMITED
Profile
- Company number
- 04771893
- Status
- Active
- Incorporation
- 2003-05-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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
- Affirmed
“On the basis of these, the directors consider that the Company has the financial resources to continue in operation for at least 12 months from the date of these financial statements being approved.”
Subsidiaries
- Shore Capital Stockbrokers Ltd · 1% held · England and Wales · Broker/dealer
- Shore Capital and Corporate Ltd · 1% held · England and Wales · Corporate advisers
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
9 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN MESSEL, Michael Laurent | Secretary | 2016-01-29 | — | — |
| BLACK, Clive William | Director | 2003-07-01 | Feb 1964 | British |
| BROWN, Mark Finlay | Director | 2019-11-13 | Mar 1963 | British |
| CALITZ, Frederick Johannes | Director | 2022-10-06 | Sep 1978 | British,South African |
| FAGAN, Richard John | Director | 2026-01-15 | May 1980 | British |
| FINE, Simon Peter | Director | 2003-06-30 | Jul 1964 | British |
| MCENTYRE, Malachy Joseph Patrick | Director | 2018-04-20 | Apr 1977 | Irish |
| ROLET, Xavier Robert | Director | 2020-05-18 | Nov 1959 | French |
| VAN MESSEL, Michael Laurent | Director | 2003-05-20 | May 1964 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAYE, David Robert | Secretary | 2010-12-31 | 2016-01-29 |
| MESSEL, Michael Van | Secretary | 2003-05-20 | 2003-12-17 |
| PAISNER, Jonathan Samuel | Secretary | 2003-12-17 | 2010-12-31 |
| ARMITAGE, Rupert Mark | Director | 2003-07-01 | 2015-09-11 |
| BORRELLI, Michael Alexander | Director | 2003-07-01 | 2008-08-31 |
| DANFORD, Dru Harold | Director | 2010-03-25 | 2022-03-15 |
| FLANAGAN, Eamonn Michael | Director | 2003-07-01 | 2018-03-01 |
| PETERS, Guy Richard | Director | 2006-04-04 | 2010-04-20 |
| SHORE, Graham Barry | Director | 2003-05-20 | 2011-07-01 |
| SHORE, Howard Paul | Director | 2003-06-30 | 2017-04-03 |
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 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | AP01 | officers | appoint person director company with name date |
| 2025-08-29 | AA | accounts | accounts with accounts type full |
| 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 |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-08-24 | CH01 | officers | change person director company with change date |
| 2023-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-18 | AP01 | officers | appoint person director company with name date |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2022-05-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-28 | SH06 | capital | capital cancellation shares |
| 2022-04-28 | SH03 | capital | capital return purchase own shares |
| 2022-04-07 | SH01 | capital | capital allotment shares |
| 2022-04-01 | RESOLUTIONS | resolution | resolution |
| 2022-04-01 | MA | incorporation | memorandum articles |
| 2022-03-31 | TM01 | officers | termination director company with name termination date |
| 2021-12-06 | AA | accounts | accounts with accounts type full |
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.