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Shield Financial Compliance (UK) Limited

Shield Financial Compliance (UK) Limited is an active company incorporated on 14 December 2021 with the registered office located in Edgware, Greater London. Shield Financial Compliance (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13799353
Private limited company
Age
3 years
Incorporated 14 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
42-46 Station Road
Edgware
HA8 7AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in May 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£671.63K
Increased by £497.29K (+285%)
Total Liabilities
-£3.2M
Increased by £460.41K (+17%)
Net Assets
-£2.53M
Increased by £36.88K (-1%)
Debt Ratio (%)
477%
Decreased by 1096.04% (-70%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Dec 2022
Notification of PSC Statement
2 Years 11 Months Ago on 7 Nov 2022
Shiran Weitzman (PSC) Resigned
2 Years 12 Months Ago on 11 Oct 2022
Ofir Shabtay (PSC) Resigned
2 Years 12 Months Ago on 11 Oct 2022
Incorporated
3 Years Ago on 14 Dec 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 7 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 13 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 3 Apr 2023
Confirmation statement made on 13 December 2022 with updates
Submitted on 22 Dec 2022
Cessation of Ofir Shabtay as a person with significant control on 11 October 2022
Submitted on 7 Nov 2022
Cessation of Shiran Weitzman as a person with significant control on 11 October 2022
Submitted on 7 Nov 2022
Notification of a person with significant control statement
Submitted on 7 Nov 2022
Incorporation
Submitted on 14 Dec 2021
Repayment History
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