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Shaptor Capital Ltd

Shaptor Capital Ltd is an active company incorporated on 5 January 2016 with the registered office located in London, Greater London. Shaptor Capital Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09936071
Private limited company
Age
10 years
Incorporated 5 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 January 2025 (1 year ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Shaptor Studio
35 Tranquil Vale
London
SE3 0BU
United Kingdom
Same address for the past 4 years
Telephone
020 71180651
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1947
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Jan 1946
Director • British • Lives in England • Born in Feb 1982
Secretary
Shareholders, PSCs & Group Structure
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Exe Contracting Ltd
Diana Pauline Burford, Hazel Jane Burford, and 2 more are mutual people.
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Dilara Capital Ltd
Hazel Jane Burford and Marco Piero Francesco Nardini are mutual people.
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Winterbourne Fields Limited
Hazel Jane Burford and Marco Piero Francesco Nardini are mutual people.
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Mauro Developments LLP
Hazel Jane Burford and Marco Piero Francesco Nardini are mutual people.
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Eden Real Estate Group Limited
Marco Piero Francesco Nardini is a mutual person.
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Shaptor SPV 80 Ltd
Marco Piero Francesco Nardini is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£102K
Decreased by £176K (-63%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£21.25M
Increased by £1.07M (+5%)
Total Liabilities
-£20.88M
Increased by £1.09M (+6%)
Net Assets
£367K
Decreased by £18K (-5%)
Debt Ratio (%)
98%
Increased by 0.18% (0%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 29 Dec 2025
Mr Marco Piero Francesco Nardini Appointed
20 Days Ago on 25 Dec 2025
Confirmation Submitted
12 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Ms Beth Molloy Appointed
1 Year 5 Months Ago on 10 Aug 2024
Marco Piero Francesco Nardini Resigned
1 Year 6 Months Ago on 12 Jul 2024
Mr Marco Piero Francesco Nardini Appointed
1 Year 6 Months Ago on 26 Jun 2024
Marco Piero Francesco Nardini Resigned
1 Year 6 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 18 Jan 2024
Ronald Albert Burford (PSC) Resigned
2 Years Ago on 3 Jan 2024
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Documents
Appointment of Mr Marco Piero Francesco Nardini as a director on 25 December 2025
Submitted on 7 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Ms Beth Molloy as a secretary on 10 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Marco Piero Francesco Nardini as a director on 12 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Marco Piero Francesco Nardini as a director on 26 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Marco Piero Francesco Nardini as a director on 20 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 18 Jan 2024
Cessation of Ronald Albert Burford as a person with significant control on 3 January 2024
Submitted on 3 Jan 2024
Repayment History
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