UK Companies House feature
SHIPROCK CAPITAL MANAGEMENT LIMITED
Profile
- Company number
- 14057969
- Status
- Active
- Incorporation
- 2022-04-20
- 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
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As such, the directors are confident that the Company has sufficient resources to settle its liabilities in the ordinary course of business and have no reason to believe that a material uncertainty exists, that may cast significant doubt about the ability of the Company to continue as a going concern. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “On 5 April 2024 the Company became directly authorised and regulated by the UK Financial Conduct Authority ("FCA") as an Alternative Investment Fund Manager ("AIFM"). At this point it became AIFM to Shiprock Master Fund LP and its feeder funds (together the "Fund").”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLEDGE, Simon | Director | 2022-04-20 | Jul 1984 | British |
| PAVLICHENKOV, Andrey | Director | 2022-04-20 | May 1976 | British |
| SANGHA, Gavinish | Director | 2025-03-06 | Dec 1985 | British |
| SCHRODER, John Henry Frederick | Director | 2023-06-21 | Sep 1984 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, James Michael | Director | 2022-10-28 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrey Pavlichenkov | Individual | Shares 50–75%, Voting 50–75% | 2022-04-20 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | SH01 | capital | capital allotment shares |
| 2026-04-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-04-27 | CH01 | officers | change person director company with change date |
| 2026-02-19 | SH01 | capital | capital allotment shares |
| 2026-02-18 | RESOLUTIONS | resolution | resolution |
| 2026-02-18 | MA | incorporation | memorandum articles |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-08-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-08-04 | CH01 | officers | change person director company with change date |
| 2025-08-04 | CH01 | officers | change person director company with change date |
| 2025-08-04 | CH01 | officers | change person director company with change date |
| 2025-08-04 | CH01 | officers | change person director company with change date |
| 2025-07-29 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-21 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-07-21 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-21 | CH01 | officers | change person director company with change date |
| 2025-07-21 | CH01 | officers | change person director company with change date |
| 2025-07-21 | CH01 | officers | change person director company with change date |
| 2025-07-21 | CH01 | officers | change person director company with change date |
| 2025-07-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
50
COOL
/ 100
- Filings velocity 100
- Capital events 40
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 20 filing(s) in last 12 months
- 2 capital event(s) in last 24 months