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Shieldpay Operations Ltd

Shieldpay Operations Ltd is an active company incorporated on 25 August 2022 with the registered office located in Altrincham, Greater Manchester. Shieldpay Operations Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14318564
Private limited company
Age
3 years
Incorporated 25 August 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 August 2025 (5 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Shieldpay Operations Ltd
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 14 Oct 2022 (3 years ago)
Previous address was Chelsea House 8-14 the Broadway Haywards Heath West Sussex RH16 3AP United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
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
SPG Technologies Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shieldpay Ltd
Oakwood Corporate Secretary Limited, Sophie Joanne Condie, and 1 more are mutual people.
Active
Shieldpay Technologies Limited
Oakwood Corporate Secretary Limited, Sophie Joanne Condie, and 1 more are mutual people.
Active
Shieldpay Trustee Services Limited
Oakwood Corporate Secretary Limited, Sophie Joanne Condie, and 1 more are mutual people.
Active
SPG Technologies Ltd
Oakwood Corporate Secretary Limited, Sophie Joanne Condie, and 1 more are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£11K
Increased by £5.07K (+86%)
Turnover
£14.41M
Increased by £14.41M (%)
Employees
80
Decreased by 17 (-18%)
Total Assets
£7.01M
Decreased by £596.44K (-8%)
Total Liabilities
-£5.68M
Decreased by £1.21M (-18%)
Net Assets
£1.34M
Increased by £616.16K (+86%)
Debt Ratio (%)
81%
Decreased by 9.59% (-11%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
4 Months Ago on 28 Aug 2025
Sophie Joanne Condie Appointed
6 Months Ago on 2 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 7 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Sep 2024
Mr Peter Allen Janes Details Changed
1 Year 5 Months Ago on 2 Aug 2024
New Charge Registered
1 Year 8 Months Ago on 13 May 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 23 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 23 Dec 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 28 Aug 2025
Appointment of Sophie Joanne Condie as a director on 2 July 2025
Submitted on 14 Jul 2025
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Repayment History
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