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Shore Capital Markets Limited

Shore Capital Markets Limited is an active company incorporated on 20 May 2003 with the registered office located in London, Greater London. Shore Capital Markets Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04771893
Private limited company
Age
22 years
Incorporated 20 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (9 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
Cassini House
57 St James's Street
London
SW1A 1LD
England
Same address for the past 6 years
Telephone
02074084050
Email
Available in Endole App
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1964
Director • French • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Jul 1964
Director • Investment Banker • British • Lives in England • Born in Mar 1963
Director • Stockbroker • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Shore Capital Stockbrokers Limited
Mr Clive William Black, Mr Simon Peter Fine, and 3 more are mutual people.
Active
Shore Capital And Corporate Limited
Mr Simon Peter Fine, Mr Michael Laurent Van Messel, and 1 more are mutual people.
Active
Puma Nominees Limited
Mr Simon Peter Fine and Mr Michael Laurent Van Messel are mutual people.
Active
Shore Capital Finance Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Shore Capital (GP) Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Shore Capital Investments Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Shore Capital Trading 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£69.5K
Decreased by £224.08K (-76%)
Turnover
Unreported
Decreased by £4.28M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.69M
Decreased by £75.89K (-1%)
Total Liabilities
-£1.49M
Increased by £202 (0%)
Net Assets
£4.2M
Decreased by £76.09K (-2%)
Debt Ratio (%)
26%
Increased by 0.35% (+1%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Howard Paul Shore (PSC) Appointed
3 Months Ago on 27 May 2025
Full Accounts Submitted
11 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Mr Simon Peter Fine Details Changed
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Mr Frederick Johannes Calitz Appointed
2 Years 11 Months Ago on 6 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 13 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Notification of Howard Paul Shore as a person with significant control on 27 May 2025
Submitted on 11 Aug 2025
Withdrawal of a person with significant control statement on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 3 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Director's details changed for Mr Simon Peter Fine on 24 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 5 Jun 2023
Appointment of Mr Frederick Johannes Calitz as a director on 6 October 2022
Submitted on 18 Oct 2022
Repayment History
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