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Sholdco Ltd

Sholdco Ltd is an active company incorporated on 20 June 2019 with the registered office located in London, Greater London. Sholdco Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12061926
Private limited company
Age
6 years
Incorporated 20 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 22 Old Bond Street
London
W1S 4PY
England
Address changed on 11 Feb 2025 (6 months ago)
Previous address was 3rd Floor Old Bond Street London W1S 4PY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1987
Director • Financier • British • Lives in England • Born in Jan 1967
Sholdco SPV 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amicus Finance Limited
Marlo Smal is a mutual person.
Active
Asset Finance Holdco Limited
Marlo Smal is a mutual person.
Active
Sholdco Property Finance Limited
Marlo Smal is a mutual person.
Active
Fortes Partners Limited
Marlo Smal is a mutual person.
Active
Sholdco Umbra Limited
Marlo Smal is a mutual person.
Active
Sholdco Private Investments Limited
Marlo Smal is a mutual person.
Active
Omni Advisory Limited
Marlo Smal is a mutual person.
Active
Sholdco SPV 1 Limited
Marlo Smal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.36K
Increased by £1.36K (%)
Turnover
£28.46K
Increased by £28.46K (%)
Employees
Unreported
Same as previous period
Total Assets
£3.74M
Increased by £3.24M (+648%)
Total Liabilities
-£3.68M
Increased by £3.11M (+550%)
Net Assets
£57.42K
Increased by £124.09K (-186%)
Debt Ratio (%)
98%
Decreased by 14.88% (-13%)
Latest Activity
Amended Micro Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Micro Accounts Submitted
2 Months Ago on 18 Jun 2025
Mr Marlo Smal Appointed
4 Months Ago on 25 Apr 2025
Sholdco Spv 1 Limited (PSC) Resigned
5 Months Ago on 12 Mar 2025
Sholdco Spv 2 Limited (PSC) Appointed
5 Months Ago on 12 Mar 2025
Steve Clark (PSC) Resigned
5 Months Ago on 12 Mar 2025
Sholdco Spv 1 Limited (PSC) Appointed
5 Months Ago on 12 Mar 2025
Registered Address Changed
6 Months Ago on 11 Feb 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
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Documents
Amended micro company accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 8 Jul 2025
Cessation of Sholdco Spv 1 Limited as a person with significant control on 12 March 2025
Submitted on 2 Jul 2025
Notification of Sholdco Spv 2 Limited as a person with significant control on 12 March 2025
Submitted on 2 Jul 2025
Notification of Sholdco Spv 1 Limited as a person with significant control on 12 March 2025
Submitted on 2 Jul 2025
Cessation of Steve Clark as a person with significant control on 12 March 2025
Submitted on 2 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Appointment of Mr Marlo Smal as a director on 25 April 2025
Submitted on 28 Apr 2025
Registered office address changed from 3rd Floor Old Bond Street London W1S 4PY England to 3rd Floor 22 Old Bond Street London W1S 4PY on 11 February 2025
Submitted on 11 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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