SHIN HOLDCO LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-12-13 (in 7mo)
Last made up 2025-11-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£171M
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-05-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £170,566,000 | £170,566,000 | |
| Net assets | £170,566,000 | £170,566,000 | |
| Equity | £170,566,000 | £170,566,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.1% | 0.1% | |
| Current ratio | 15.81x | 15.81x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- 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 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.”
Group structure
- SHIN HOLDCO LIMITED · parent
- K3 Advisory Group Limited 100%
- Professional Insight Marketing Ltd 100%
- K3 Business Sales Advisory Group Limited 100%
- K3 Restructuring Advisory Group Limited 100%
- K3 Tax Advisory Group Limited 100%
- KBS Corporate Sales Limited 100%
- KBS Corporate Finance Limited 100%
- Knightsbridge Business Sales Limited 100%
- KBS Capital Markets Limited 100%
- Origin IQ Limited 40%
- K3 Debt Advisory Limited 100%
- Knight Corporate Finance Group Limited 100%
- Knight Transaction Services Limited 100%
- Quantuma Advisory Limited 100%
- Quantuma Cyprus Limited 100%
- Quantuma Corporate Finance Limited 100%
- Quantuma International Advisory Limited 100%
- Quantuma (Cayman) Limited 100%
- Quantuma (Middle East) Limited 100%
- Quantuma Middle East Saudi Arabia Limited 100%
- Quantuma (Singapore) Pte Ltd 83%
- Quantuma (BVI) Ltd 100%
- RandD UK Limited 100%
- R&D Tax and Grants Limited 100%
- InTax Limited 100%
- K3 Tax Advisory Limited 70%
- Knight R&D Limited 100%
- Quantuma Advisory (Yorkshire) Limited 100%
- K3 Law Limited 80%
- K3 Advantage Limited 78%
- KR8 Advisory Limited 100%
- KR8 Real Estate Limited 100%
- K3 Capital Group Limited 100%
- HMA Tax (International) Limited 100%
- HMA Tax (Dubai) Limited 100%
- HMA Property Services Limited 100%
- HMA Tax (Offshore) Limited 100%
- Shin Bidco Limited 100%
Significant events
- “Quantuma Cyprus Holdings Limited and Quantuma Poland SP.Zoo liquidated in the period.”
- “K3 Law Limited* Name changed from Acraman (716) Limited”
- “Acraman (715) Limited is also dissolved”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAUTER, Michael Lee | Director | 2025-11-05 | Apr 1970 | British |
| MELBOURNE, Andrew Robert | Director | 2023-05-09 | Sep 1982 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DACCUS, Paul David | Director | 2022-11-30 | 2023-05-09 |
| LEVINSON, Antony Simon | Director | 2022-11-30 | 2023-05-09 |
| RIGBY, John Stephen | Director | 2023-05-09 | 2025-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shin Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-30 | Active |
Filing timeline
Last 20 of 23 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | AA | accounts | Accounts with accounts type full | |
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-12 | SH01 | capital | Capital allotment shares | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-11 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-27 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-15 | SH20 | capital | Legacy | |
| 2023-05-15 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-05-15 | CAP-SS | insolvency | Legacy | |
| 2023-05-15 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-09 | SH01 | capital | Capital allotment shares | |
| 2023-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-01 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£170,566,000 £170,566,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers