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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
Unreported
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
No changes occurred since incorporation
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 (2 months remaining)
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Contact Update Details
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
Peter Allen Janes, Sophie Joanne Condie, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Shieldpay Technologies Limited
Peter Allen Janes, Sophie Joanne Condie, and 1 more are mutual people.
Active
Shieldpay Trustee Services Limited
Peter Allen Janes, Sophie Joanne Condie, and 1 more are mutual people.
Active
SPG Technologies Ltd
Peter Allen Janes, Sophie Joanne Condie, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5.93K
Decreased by £8.84K (-60%)
Turnover
Unreported
Same as previous period
Employees
97
Increased by 68 (+234%)
Total Assets
£7.61M
Increased by £6.8M (+845%)
Total Liabilities
-£6.89M
Increased by £6.2M (+896%)
Net Assets
£718.84K
Increased by £605.86K (+536%)
Debt Ratio (%)
91%
Increased by 4.59% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Sophie Joanne Condie Appointed
3 Months Ago on 2 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 24 Dec 2024
New Charge Registered
1 Year Ago on 7 Oct 2024
Charge Satisfied
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Mr Peter Allen Janes Details Changed
1 Year 2 Months Ago on 2 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 29 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 18 Dec 2023
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Documents
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
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
Consolidated accounts of parent company for subsidiary company 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
Registration of charge 143185640003, created on 7 October 2024
Submitted on 8 Oct 2024
Satisfaction of charge 143185640002 in full
Submitted on 7 Oct 2024
Director's details changed for Mr Peter Allen Janes on 2 August 2024
Submitted on 17 Sep 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 3 Sep 2024
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Repayment History
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