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Shieldpay Trustee Services Limited
Shieldpay Trustee Services Limited is an active company incorporated on 20 January 2021 with the registered office located in Altrincham, Greater Manchester. Shieldpay Trustee Services Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13147948
Private limited company
Age
4 years
Incorporated
20 January 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 January 2025
(7 months ago)
Next confirmation dated
19 January 2026
Due by
2 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Shieldpay Trustee Services Limited
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since
incorporation
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Shieldpay.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Peter Allen Janes
Director • British • Lives in UK • Born in Mar 1981
Sophie Joanne Condie
Director • Ceo • British • Lives in UK • Born in Aug 1984
James Charles Cowles
Director • Non-Executive Director • American • Lives in United States • Born in May 1955
Oakwood Corporate Secretary Limited
Secretary
SPG Technologies Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shieldpay Ltd
James Charles Cowles, Sophie Joanne Condie, and 2 more are mutual people.
Active
SPG Technologies Ltd
Peter Allen Janes, James Charles Cowles, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Shieldpay Technologies Limited
Oakwood Corporate Secretary Limited, Sophie Joanne Condie, and 1 more are mutual people.
Active
Shieldpay Operations Ltd
Peter Allen Janes, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£11.49K
Decreased by £95.3K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£931.42K
Increased by £164.4K (+21%)
Total Liabilities
-£5.23M
Increased by £5.08M (+3440%)
Net Assets
-£4.29M
Decreased by £4.91M (-793%)
Debt Ratio (%)
561%
Increased by 541.75% (+2815%)
See 10 Year Full Financials
Latest Activity
Sophie Joanne Condie Appointed
2 Months Ago on 2 Jul 2025
Mr James Charles Cowles Appointed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 24 Dec 2024
Spg Technologies Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
Shieldpay Professional Services Holdings Limited (PSC) Resigned
10 Months Ago on 29 Oct 2024
Mr Peter Allen Janes Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
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Get Credit Report
Discover Shieldpay Trustee Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Sophie Joanne Condie as a director on 2 July 2025
Submitted on 14 Jul 2025
Appointment of Mr James Charles Cowles as a director on 2 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 23 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 24 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 24 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 24 Dec 2024
Cessation of Shieldpay Professional Services Holdings Limited as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Notification of Spg Technologies Ltd as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Peter Allen Janes on 2 August 2024
Submitted on 17 Sep 2024
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Repayment History
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