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Shackleton Finance Limited

Shackleton Finance Limited is an active company incorporated on 14 May 1998 with the registered office located in London, City of London. Shackleton Finance Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03564275
Private limited company
Age
27 years
Incorporated 14 May 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 6 months 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 (11 months remaining)
Address
1st Floor, 48 Chancery Lane Chancery Lane
London
WC2A 1JF
England
Same address for the past 7 years
Telephone
01962842621
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Mar 1966
Secretary • British • Born in Jan 1955
Shackleton Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shackleton Ventures Limited
Mrs Wendy Jane Stewart, Deborah Nichole Hudson, and 2 more are mutual people.
Active
Shackleton Secondaries General Partner Limited
Mrs Wendy Jane Stewart, Deborah Nichole Hudson, and 1 more are mutual people.
Active
Shackleton Secondaries Ii General Partner Limited
Mrs Wendy Jane Stewart, Deborah Nichole Hudson, and 1 more are mutual people.
Active
Shackleton Secondaries 3 GP Limited
Deborah Nichole Hudson and Hugh John Patrick Stewart are mutual people.
Active
Shackleton FP Limited
Deborah Nichole Hudson and Hugh John Patrick Stewart are mutual people.
Active
First Light South West Ltd
Adrian Anthony Foulger is a mutual person.
Active
B & S Bailiff Services Limited
Deborah Nichole Hudson is a mutual person.
Active
Cio Connect Limited
Deborah Nichole Hudson is a mutual person.
Active
Brands
Shackleton Ventures
Shackleton Ventures focuses on secondary venture and development capital investments, purchasing existing holdings from investors seeking liquidity and often providing new funding for companies.
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
£83K
Decreased by £15.75K (-16%)
Turnover
£416.96K
Decreased by £103.42K (-20%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£719.18K
Increased by £39.38K (+6%)
Total Liabilities
-£39K
Same as previous period
Net Assets
£680.18K
Increased by £39.38K (+6%)
Debt Ratio (%)
5%
Decreased by 0.31% (-5%)
Latest Activity
Mr Adrian Anthony Foulger Appointed
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Small Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Mar 2023
Ms Deborah Nichole Hudson Details Changed
2 Years 10 Months Ago on 28 Nov 2022
Mrs Wendy Jane Stewart Details Changed
2 Years 10 Months Ago on 28 Nov 2022
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Documents
Appointment of Mr Adrian Anthony Foulger as a director on 11 July 2025
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 May 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 11 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 May 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 1 Mar 2023
Director's details changed for Mr Hugh John Patrick Stewart on 28 November 2022
Submitted on 30 Nov 2022
Secretary's details changed for Mrs Wendy Jane Stewart on 28 November 2022
Submitted on 30 Nov 2022
Repayment History
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