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Sholdco Property Finance Limited

Sholdco Property Finance Limited is an active company incorporated on 4 July 2019 with the registered office located in London, Greater London. Sholdco Property Finance Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12085679
Private limited company
Age
6 years
Incorporated 4 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
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 6 Jan 2023 (2 years 8 months ago)
Previous address was 4th Floor, 15 Golden Square London W1F 9JG England
Telephone
020 35401600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in England • Born in Nov 1987
Sholdco Holdings LLP
PSC
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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 Ltd
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
£57
Decreased by £3.54K (-98%)
Turnover
£36.65K
Decreased by £113.44K (-76%)
Employees
Unreported
Same as previous period
Total Assets
£183.93K
Decreased by £61.67K (-25%)
Total Liabilities
-£1.31M
Increased by £82.83K (+7%)
Net Assets
-£1.12M
Decreased by £144.5K (+15%)
Debt Ratio (%)
710%
Increased by 212.07% (+43%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Mr Marlo Smal Appointed
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Omni Partners Llp (PSC) Resigned
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Scott Usher Resigned
1 Year 3 Months Ago on 6 Jun 2024
Sholdco Holdings Llp (PSC) Appointed
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Jul 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Appointment of Mr Marlo Smal as a director on 25 April 2025
Submitted on 28 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Certificate of change of name
Submitted on 25 Jun 2024
Repayment History
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