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Shore Capital Group Plc

Shore Capital Group Plc is an active company incorporated on 14 January 1987 with the registered office located in London, Greater London. Shore Capital Group Plc was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02089582
Public limited company
Age
39 years
Incorporated 14 January 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2025 (25 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 11 days 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 June 2026 (5 months remaining)
Contact
Address
Cassini House
57 St James's Street
London
SW1A 1LD
England
Same address for the past 6 years
Telephone
02074084090
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1964
Director • British • Lives in UK • Born in Nov 1977
Howard Paul Shore
PSC • British • Lives in UK • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Shore Capital Finance Limited
David Robert Kaye and Michael Laurent Van Messel are mutual people.
Active
Shore Capital Investments Limited
David Robert Kaye and Michael Laurent Van Messel are mutual people.
Active
Shore Capital Trading Limited
David Robert Kaye and Michael Laurent Van Messel are mutual people.
Active
Shore Capital International Limited
David Robert Kaye and Michael Laurent Van Messel are mutual people.
Active
Puma Brandenburg Limited
David Robert Kaye and Michael Laurent Van Messel are mutual people.
Active
Shore Capital Management Limited
David Robert Kaye and Michael Laurent Van Messel are mutual people.
Active
Pi Administration Services Limited
David Robert Kaye and Michael Laurent Van Messel are mutual people.
Active
Shore Capital Stockbrokers Limited
Michael Laurent Van Messel 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
£104K
Increased by £85K (+447%)
Turnover
£1.41M
Decreased by £157K (-10%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£43.54M
Decreased by £180K (-0%)
Total Liabilities
-£42.33M
Decreased by £313K (-1%)
Net Assets
£1.21M
Increased by £133K (+12%)
Debt Ratio (%)
97%
Decreased by 0.32% (-0%)
Latest Activity
Confirmation Submitted
11 Days Ago on 14 Jan 2026
Michael Laurent Van Messel Appointed
17 Days Ago on 8 Jan 2026
Caitlin Cumming Resigned
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
6 Months Ago on 2 Jul 2025
Howard Paul Shore (PSC) Appointed
8 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 8 Jul 2024
Confirmation Submitted
2 Years Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 29 Jun 2023
Cecilia Bat Shraga Appointed
36 Years Ago on 24 Jul 1989
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 14 Jan 2026
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 13 Jan 2026
Appointment of Michael Laurent Van Messel as a secretary on 8 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Caitlin Cumming as a secretary on 19 December 2025
Submitted on 6 Jan 2026
Withdrawal of a person with significant control statement on 11 August 2025
Submitted on 11 Aug 2025
Notification of Howard Paul Shore as a person with significant control on 27 May 2025
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Repayment History
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