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SHS Partners Limited

SHS Partners Limited is an active company incorporated on 7 November 2014 with the registered office located in London, City of London. SHS Partners Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09300979
Private limited company
Age
10 years
Incorporated 7 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (15 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Singaporean • Lives in Singapore • Born in Nov 1973
Director • British • Lives in Singapore • Born in Oct 1962
Director • Accountant • British
Director • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Scash Europe Limited
Keith Price, Mr James Austen Denham, and 1 more are mutual people.
Active
Tiare Limited
Michael John Kingsley is a mutual person.
Active
MJK Financial Management Limited
Michael John Kingsley is a mutual person.
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AH32 Limited
Michael John Kingsley is a mutual person.
Active
AH31 Limited
Michael John Kingsley is a mutual person.
Active
GS6 Limited
Michael John Kingsley is a mutual person.
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TC26 Limited
Michael John Kingsley is a mutual person.
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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
£129.47K
Decreased by £435.74K (-77%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.34M
Decreased by £418.87K (-24%)
Total Liabilities
-£1.31M
Decreased by £348.68K (-21%)
Net Assets
£33.99K
Decreased by £70.19K (-67%)
Debt Ratio (%)
97%
Increased by 3.38% (+4%)
Latest Activity
Confirmation Submitted
15 Days Ago on 16 Oct 2025
Susan Ow (PSC) Appointed
25 Days Ago on 6 Oct 2025
Michael John Kingsley (PSC) Resigned
25 Days Ago on 6 Oct 2025
Full Accounts Submitted
29 Days Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Ms Susan Ow Appointed
7 Months Ago on 25 Mar 2025
James Austen Denham Resigned
7 Months Ago on 25 Mar 2025
Keith Price Resigned
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Cessation of Michael John Kingsley as a person with significant control on 6 October 2025
Submitted on 15 Oct 2025
Notification of Susan Ow as a person with significant control on 6 October 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Appointment of Ms Susan Ow as a director on 25 March 2025
Submitted on 2 Apr 2025
Termination of appointment of James Austen Denham as a director on 25 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Keith Price as a director on 25 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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