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SHL Apac Finance Limited

SHL Apac Finance Limited is an active company incorporated on 21 December 2022 with the registered office located in Thames Ditton, Surrey. SHL Apac Finance Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14553099
Private limited company
Age
2 years 10 months
Incorporated 21 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Pavilion 1 Atwell Place
Thames Ditton
Surrey
KT7 0NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Jul 1960
Director • Ceo • British • Lives in UK • Born in Mar 1971
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Director • Chief Growth Officer • Irish • Lives in UK • Born in May 1982
SHL Global Holdings Midco Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SHL Global Holdings Midco Ii Limited
Andrew James Bradshaw, Mr Bryan James Whelan, and 1 more are mutual people.
Active
SHL Global Management Limited
Andrew James Bradshaw and Jamie Anthony Keir are mutual people.
Active
SHL Global Holdings 1 Limited
Andrew James Bradshaw and Jamie Anthony Keir are mutual people.
Active
SHL Global Holdings 2 Limited
Andrew James Bradshaw and Jamie Anthony Keir are mutual people.
Active
SHL Debtco Limited
Andrew James Bradshaw and Jamie Anthony Keir are mutual people.
Active
SHL India Finance Limited
Andrew James Bradshaw and Jamie Anthony Keir are mutual people.
Active
SHL Global Holdings Midco Limited
Andrew James Bradshaw and Jamie Anthony Keir are mutual people.
Active
Tekels Avenue Residents Association Limited
Andrew James Bradshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Unreported
Same as previous period
Total Assets
£22.23M
Decreased by £4.36B (-99%)
Total Liabilities
-£26.27M
Decreased by £4.67B (-99%)
Net Assets
-£4.04M
Increased by £312.8M (-99%)
Debt Ratio (%)
118%
Increased by 10.94% (+10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Jamie Anthony Keir Appointed
1 Year 5 Months Ago on 31 May 2024
Emmy Bodrogi Hackett Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Shl Global Holdings Midco Limited (PSC) Resigned
2 Years 5 Months Ago on 9 May 2023
Shl Global Holdings Midco Ii Limited (PSC) Appointed
2 Years 5 Months Ago on 9 May 2023
New Charge Registered
2 Years 6 Months Ago on 14 Apr 2023
Incorporated
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of Emmy Bodrogi Hackett as a director on 31 May 2024
Submitted on 3 Jun 2024
Appointment of Mr Jamie Anthony Keir as a director on 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 11 Jan 2024
Notification of Shl Global Holdings Midco Ii Limited as a person with significant control on 9 May 2023
Submitted on 15 May 2023
Cessation of Shl Global Holdings Midco Limited as a person with significant control on 9 May 2023
Submitted on 15 May 2023
Registration of charge 145530990001, created on 14 April 2023
Submitted on 18 Apr 2023
Incorporation
Submitted on 21 Dec 2022
Repayment History
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