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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 38 years ago.
Status
Active
Active since incorporation
Company No
02089582
Public limited company
Age
38 years
Incorporated 14 January 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Shore Capital Group Plc
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
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Robert Kaye
Director • Barrister • Lives in UK • Born in Nov 1977
Mr Michael Laurent Van Messel
Director • Accountant • British • Lives in England • Born in May 1964
Howard Paul Shore
PSC • British • Lives in UK • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shore Capital Finance Limited
David Robert Kaye and Mr Michael Laurent Van Messel are mutual people.
Active
Shore Capital Investments Limited
David Robert Kaye and Mr Michael Laurent Van Messel are mutual people.
Active
Shore Capital Trading Limited
David Robert Kaye and Mr Michael Laurent Van Messel are mutual people.
Active
Shore Capital (GP) Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Dawnay Shore G.P. Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Shore Capital Fund Administration Services Limited
David Robert Kaye and Mr Michael Laurent Van Messel are mutual people.
Active
Shore Capital International Limited
David Robert Kaye and Mr Michael Laurent Van Messel are mutual people.
Active
Puma Brandenburg Limited
David Robert Kaye and Mr Michael Laurent Van Messel are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Howard Paul Shore (PSC) Appointed
3 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Caitlin Cumming Appointed
3 Years Ago on 28 Jan 2022
Cecilia Bat Shraga Appointed
36 Years Ago on 24 Jul 1989
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Documents
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
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 16 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Appointment of Cecilia Bat Shraga as a director on 24 July 1989
Submitted on 30 Jan 2024
Resolutions
Submitted on 22 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 15 Jan 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 4 Jan 2024
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Repayment History
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