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Shore Capital And Corporate Limited

Shore Capital And Corporate Limited is an active company incorporated on 11 December 1986 with the registered office located in London, Greater London. Shore Capital And Corporate Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02083043
Private limited company
Age
39 years
Incorporated 11 December 1986
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (10 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Cassini House
57 St James's Street
London
SW1A 1LD
England
Same address for the past 6 years
Telephone
02074931745
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British,south African • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in May 1980
Director • Compliance Officer • British • Lives in England • Born in Jul 1972
Director • Corporate Finance Director • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Shore Capital Stockbrokers Limited
Frederick Johannes Calitz, Simon Peter Fine, and 1 more are mutual people.
Active
Shore Capital Markets Limited
Frederick Johannes Calitz, Simon Peter Fine, and 1 more are mutual people.
Active
Puma Nominees Limited
Simon Peter Fine is a mutual person.
Active
BB Technology Ltd
Simon Peter Fine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£812K
Decreased by £404K (-33%)
Turnover
£7.52M
Increased by £51K (+1%)
Employees
17
Decreased by 1 (-6%)
Total Assets
£10.14M
Decreased by £585K (-5%)
Total Liabilities
-£1.35M
Decreased by £1.18M (-47%)
Net Assets
£8.8M
Increased by £591K (+7%)
Debt Ratio (%)
13%
Decreased by 10.24% (-44%)
Latest Activity
Frederick Johannes Calitz Appointed
25 Days Ago on 1 Jan 2026
Michael Laurent Van Messel Resigned
25 Days Ago on 1 Jan 2026
Caitlin Tara Malloy Cumming Resigned
1 Month Ago on 19 Dec 2025
Richard John Fagan Appointed
1 Month Ago on 11 Dec 2025
Full Accounts Submitted
5 Months Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Apr 2023
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Documents
Appointment of Frederick Johannes Calitz as a secretary on 1 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Michael Laurent Van Messel as a secretary on 1 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Caitlin Tara Malloy Cumming as a director on 19 December 2025
Submitted on 6 Jan 2026
Appointment of Richard John Fagan as a director on 11 December 2025
Submitted on 5 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 15 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 17 Apr 2023
Repayment History
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