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Shawpoint Holdings Limited

Shawpoint Holdings Limited is an active company incorporated on 4 October 2024 with the registered office located in London, Greater London. Shawpoint Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15998716
Private limited company
Age
1 year 1 month
Incorporated 4 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 4 Oct31 Mar 2025 (5 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
16 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in UK • Born in Jul 1959
Mr Jonathan Shaw
PSC • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Shawpoint Ltd
Simon Charles Yun-Farmbrough and Michael Peter Kaladeen are mutual people.
Active
Shawpoint Solutions Ltd
Jon Shaw and Michael Peter Kaladeen are mutual people.
Active
Y-F Associates Limited
Simon Charles Yun-Farmbrough is a mutual person.
Active
Shawpoint Forum Ltd
Michael Peter Kaladeen is a mutual person.
Active
Honcho Markets Ltd
Simon Charles Yun-Farmbrough is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£294
Total Liabilities
-£88
Net Assets
£206
Debt Ratio (%)
30%
Latest Activity
Micro Accounts Submitted
9 Days Ago on 4 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Accounting Period Shortened
1 Year 1 Month Ago on 11 Oct 2024
Incorporated
1 Year 1 Month Ago on 4 Oct 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 4 Nov 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Resolutions
Submitted on 9 May 2025
Memorandum and Articles of Association
Submitted on 9 May 2025
Current accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 11 Oct 2024
Incorporation
Submitted on 4 Oct 2024
Repayment History
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