ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sholdco Private Investments Limited

Sholdco Private Investments Limited is an active company incorporated on 7 May 2020 with the registered office located in London, Greater London. Sholdco Private Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12590975
Private limited company
Age
5 years
Incorporated 7 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 1 year 10 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 6 Jan 2023 (2 years 8 months ago)
Previous address was 15 Golden Square 4th Floor London W1F 9JG England
Telephone
020 35401600
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Jan 1967
Sholdco SPV 1 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fortes Partners Limited
Steven Andrew Clark and Marlo Smal are mutual people.
Active
Sholdco Umbra Limited
Steven Andrew Clark and Marlo Smal are mutual people.
Active
Omni Advisory Limited
Steven Andrew Clark and Marlo Smal are mutual people.
Active
Sholdco SPV 1 Limited
Steven Andrew Clark and Marlo Smal are mutual people.
Active
Sholdco SPV 2 Limited
Steven Andrew Clark and Marlo Smal are mutual people.
Active
Sholdco Property Limited
Steven Andrew Clark and Marlo Smal are mutual people.
Active
Infoshare+ Limited
Steven Andrew Clark is a mutual person.
Active
Amicus Asset Finance Group Limited
Steven Andrew Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.56K
Increased by £8.56K (+78%)
Turnover
£548K
Decreased by £160K (-23%)
Employees
5
Same as previous period
Total Assets
£11.08M
Decreased by £1.17M (-10%)
Total Liabilities
-£5.13M
Increased by £3.36M (+190%)
Net Assets
£5.95M
Decreased by £4.53M (-43%)
Debt Ratio (%)
46%
Increased by 31.83% (+220%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 9 Jul 2025
Mr Marlo Smal Appointed
4 Months Ago on 25 Apr 2025
Sholdco Holdings Llp (PSC) Resigned
5 Months Ago on 12 Mar 2025
Sholdco Spv 1 Limited (PSC) Appointed
5 Months Ago on 12 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Sholdco Holdings Llp (PSC) Appointed
1 Year 10 Months Ago on 8 Nov 2023
Omni Partners Llp (PSC) Resigned
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Get Credit Report
Discover Sholdco Private Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 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 Sholdco Holdings Llp as a person with significant control on 12 March 2025
Submitted on 2 Jul 2025
Appointment of Mr Marlo Smal as a director on 25 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Certificate of change of name
Submitted on 9 Dec 2023
Confirmation statement made on 9 November 2023 with updates
Submitted on 9 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year