ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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
3
Shareholders
2
Controllers (PSC)
1
Director • Broker • British • Lives in England • Born in Mar 1965
Director • Accountant • British • Lives in England • Born in Mar 1976
Mr James William Edward Lewis
PSC • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shard Capital Partners LLP
James William Edward Lewis and Mr Toby John Dawson Raincock are mutual people.
Active
Highland Charters Limited
Mr Toby John Dawson Raincock is a mutual person.
Active
Shard Capital Limited
Mr Toby John Dawson Raincock is a mutual person.
Active
SCSB Limited
James William Edward Lewis is a mutual person.
Active
Shard Credit Partners Ltd
Mr Toby John Dawson Raincock 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£260K
Increased by £227K (+688%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.91M
Increased by £227K (+1%)
Total Liabilities
-£21.2M
Increased by £1.32M (+7%)
Net Assets
£1.7M
Decreased by £1.09M (-39%)
Debt Ratio (%)
93%
Increased by 4.89% (+6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
New Charge Registered
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Mr Toby John Dawson Raincock Details Changed
3 Years Ago on 13 May 2022
Mr Toby John Dawson Raincock Details Changed
3 Years Ago on 13 May 2022
Registered Address Changed
3 Years Ago on 13 May 2022
Get Credit Report
Discover Shard Merchant Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Director's details changed for Mr Toby John Dawson Raincock on 13 May 2022
Submitted on 16 May 2022
Director's details changed for Mr Toby John Dawson Raincock on 13 May 2022
Submitted on 16 May 2022
Director's details changed for Mr James William Edward Lewis on 13 May 2022
Submitted on 13 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year