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Sholdco Financing Limited

Sholdco Financing Limited is an active company incorporated on 12 January 2023 with the registered office located in London, Greater London. Sholdco Financing Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14588395
Private limited company
Age
2 years 9 months
Incorporated 12 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Sholdco Financing Limited
Contact Update Details
Address
22 Old Bond Street
3rd Floor
London
W1S 4PY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Marlo Smal
Director • Finance Director • British • Lives in England • Born in Nov 1982
Elissa Meghan Von Broembsen-Kluever
Director • British,american • Lives in UK • Born in Mar 1982
Steven Andrew Clark
Director • British • Lives in England • Born in Jan 1967
Sholdco Holdings LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Omni Partners Trustee Limited
Steven Andrew Clark and Elissa Meghan Von Broembsen-Kluever are mutual people.
Active
Omni Advisory Limited
Elissa Meghan Von Broembsen-Kluever and Steven Andrew Clark are mutual people.
Active
Infoshare+ Limited
Steven Andrew Clark is a mutual person.
Active
Amicus Asset Finance Group Limited
Steven Andrew Clark is a mutual person.
Active
Lightfoot Solutions Group Limited
Steven Andrew Clark is a mutual person.
Active
Sme Hci Limited
Steven Andrew Clark is a mutual person.
Active
Vivup Financial Services Ltd
Steven Andrew Clark is a mutual person.
Active
Compass CHC Limited
Steven Andrew Clark is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £26.6M (-100%)
Total Liabilities
£0
Decreased by £26.6M (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Mr Marlo Smal Appointed
11 Months Ago on 30 Nov 2024
Elissa Meghan Von Broembsen-Kluever Resigned
11 Months Ago on 30 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Omni Partners Llp (PSC) Resigned
1 Year 4 Months Ago on 6 Jun 2024
Sholdco Holdings Llp (PSC) Appointed
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Accounting Period Shortened
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Appointment of Mr Marlo Smal as a director on 30 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Elissa Meghan Von Broembsen-Kluever as a director on 30 November 2024
Submitted on 2 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
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Repayment History
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