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Shelby Finance Ltd

Shelby Finance Ltd is a dissolved company incorporated on 25 June 2012 with the registered office located in London, City of London. Shelby Finance Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 19 February 2025 (6 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08117620
Private limited company
Age
13 years
Incorporated 25 June 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Fleet Place
London
EC4M 7RB
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was Building 1 the Phoenix Centre Colliers Way Nottingham NG8 6AT United Kingdom
Telephone
03301240440
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • Accountant • British • Lives in England • Born in Mar 1972
Morses Club Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GPM Consultancy Limited
Mr Gary Peter Marshall is a mutual person.
Active
Gobell Limited
Graeme James Campbell is a mutual person.
Active
Flexitech Group Limited
Graeme James Campbell is a mutual person.
Active
Brighthouse Topco Limited
Graeme James Campbell is a mutual person.
Active
B15 Finco Limited
Graeme James Campbell is a mutual person.
Active
B15 Midco Limited
Graeme James Campbell is a mutual person.
Active
Morses Club Limited
Graeme James Campbell and Mr Gary Peter Marshall are mutual people.
In Administration
Shopacheck Financial Services Limited
Graeme James Campbell and Mr Gary Peter Marshall are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£1.49M
Decreased by £6.77M (-82%)
Turnover
£29.61M
Decreased by £70.63M (-70%)
Employees
174
Decreased by 426 (-71%)
Total Assets
£28.43M
Decreased by £64.36M (-69%)
Total Liabilities
-£28.39M
Increased by £6.26M (+28%)
Net Assets
£41K
Decreased by £70.61M (-100%)
Debt Ratio (%)
100%
Increased by 76% (+319%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 19 Feb 2025
Moved to Dissolution
9 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Administrator Appointed
1 Year 9 Months Ago on 22 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 24 Oct 2023
Charge Satisfied
1 Year 10 Months Ago on 24 Oct 2023
Charge Satisfied
1 Year 10 Months Ago on 24 Oct 2023
Charge Satisfied
1 Year 10 Months Ago on 24 Oct 2023
Charge Satisfied
1 Year 10 Months Ago on 24 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Feb 2025
Administrator's progress report
Submitted on 20 Nov 2024
Notice of move from Administration to Dissolution
Submitted on 19 Nov 2024
Administrator's progress report
Submitted on 18 Jun 2024
Notice of deemed approval of proposals
Submitted on 11 Jan 2024
Statement of administrator's proposal
Submitted on 3 Jan 2024
Statement of affairs with form AM02SOA
Submitted on 16 Dec 2023
Appointment of an administrator
Submitted on 22 Nov 2023
Registered office address changed from Building 1 the Phoenix Centre Colliers Way Nottingham NG8 6AT United Kingdom to 10 Fleet Place London EC4M 7RB on 22 November 2023
Submitted on 22 Nov 2023
Satisfaction of charge 081176200003 in full
Submitted on 24 Oct 2023
Repayment History
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