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Shard Merchant Capital Limited

Shard Merchant Capital Limited is an active company incorporated on 18 March 2016 with the registered office located in London, City of London. Shard Merchant Capital Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10070619
Private limited company
Age
9 years
Incorporated 18 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (9 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (2 months remaining)
Last change occurred 8 years 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
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 13 May 2022 (3 years ago)
Previous address was 23rd Floor 20 Fenchurch Street London EC3M 3BY United Kingdom
Telephone
020 39717000
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • Broker • British • Lives in England • Born in Mar 1965
Mr James William Edward Lewis
PSC • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
SCSB Limited
James William Edward Lewis is a mutual person.
Active
Shard Capital International Limited
James William Edward Lewis is a mutual person.
Active
Beyond Wealth Limited
James William Edward Lewis is a mutual person.
Active
Linnaeus Holdings Limited
James William Edward Lewis is a mutual person.
Active
Charlotte Chaplin Ltd
Patrick Charles Thomas Dean is a mutual person.
Active
Linnaeus Environmental Ltd
James William Edward Lewis is a mutual person.
Active
Linnaeus Carbon Ltd
James William Edward Lewis is a mutual person.
Active
Linnaeus Energy Ltd
James William Edward Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£41K
Decreased by £219K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.96M
Decreased by £3.95M (-17%)
Total Liabilities
-£19.78M
Decreased by £1.43M (-7%)
Net Assets
-£819K
Decreased by £2.52M (-148%)
Debt Ratio (%)
104%
Increased by 11.75% (+13%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 18 Dec 2025
Mr Patrick Charles Thomas Dean Appointed
2 Months Ago on 4 Nov 2025
Toby John Dawson Raincock Resigned
2 Months Ago on 4 Nov 2025
Andrew Anthony Stylianou Resigned
2 Months Ago on 4 Nov 2025
Confirmation Submitted
9 Months Ago on 21 Mar 2025
Full Accounts Submitted
12 Months Ago on 9 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years Ago on 8 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 20 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Appointment of Mr Patrick Charles Thomas Dean as a director on 4 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Toby John Dawson Raincock as a director on 4 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Andrew Anthony Stylianou as a secretary on 4 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Registration of charge 100706190001, created on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 17 March 2023 with no updates
Submitted on 20 Mar 2023
Repayment History
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