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SHL Global Management Limited

SHL Global Management Limited is an active company incorporated on 26 January 2018 with the registered office located in Thames Ditton, Surrey. SHL Global Management Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11172367
Private limited company
Age
7 years
Incorporated 26 January 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Pavilion
1 Atwell Place
Thames Ditton
KT7 0NE
England
Same address for the past 7 years
Telephone
020 70228999
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
63
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in England • Born in Jan 1952
Director • Ceo - Chief Executive Officer • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in May 1991
Director • Director, Finance • British • Lives in UK • Born in Jul 1983
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
SHL Global Holdings 1 Limited
Jamie Anthony Keir, Andrew James Bradshaw, and 1 more are mutual people.
Active
SHL Global Holdings 2 Limited
Jamie Anthony Keir, Andrew James Bradshaw, and 1 more are mutual people.
Active
SHL Debtco Limited
Jamie Anthony Keir, Andrew James Bradshaw, and 1 more are mutual people.
Active
SHL Global Holdings Midco Limited
Kerry Jenkins, Jamie Anthony Keir, and 1 more are mutual people.
Active
SHL Group Limited
Jamie Anthony Keir and Kerry Jenkins are mutual people.
Active
SHL People Solutions Group Holdings Ltd
Jamie Anthony Keir and Kerry Jenkins are mutual people.
Active
SHL Product Ltd
Jamie Anthony Keir and Kerry Jenkins are mutual people.
Active
SHL International Management Limited
Jamie Anthony Keir and Kerry Jenkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.58M
Decreased by £490K (-2%)
Turnover
£161.19M
Increased by £14.13M (+10%)
Employees
1.6K
Decreased by 119 (-7%)
Total Assets
£465.71M
Decreased by £31M (-6%)
Total Liabilities
-£693.68M
Increased by £23.23M (+3%)
Net Assets
-£227.97M
Decreased by £54.23M (+31%)
Debt Ratio (%)
149%
Increased by 13.97% (+10%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 20 May 2025
Mr Jack David Andrews Appointed
7 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Nov 2024
Confirmation Submitted
12 Months Ago on 25 Oct 2024
Group Accounts Submitted
1 Year Ago on 2 Oct 2024
Mr Jamie Anthony Keir Appointed
1 Year 4 Months Ago on 31 May 2024
Kerry Jenkins Resigned
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 20 May 2025
Appointment of Mr Jack David Andrews as a director on 11 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 3 Nov 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of Kerry Jenkins as a director on 31 May 2024
Submitted on 3 Jun 2024
Appointment of Mr Jamie Anthony Keir as a director on 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 7 May 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 7 May 2024
Statement of capital following an allotment of shares on 7 February 2024
Submitted on 12 Feb 2024
Repayment History
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