SHACKLETON FINANCE LIMITED
03564275Fund management activities
SHACKLETON FINANCE LIMITED
Fund management activities
Previous Company Names
Contact & Details
Contact
Registered Address
1st Floor, 48 Chancery Lane Chancery Lane London WC2A 1JF England
Full company profile for SHACKLETON FINANCE LIMITED (03564275), an active financial services company based in London, England. Incorporated 14 May 1998. Fund management activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£83.00k
Net Assets
£680.18k
Total Liabilities
£39.00k
Turnover
£416.95k
Employees
N/A
Debt Ratio
5%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Wendy Jane Stewart | Secretary | British | Unknown | 6 Nov 2007 | Active |
See all 17 officers
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Persons with Significant Control
Persons with Significant Control (1)
Shackleton Ventures Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jun 2026 | Capital | Capital Name Of Class Of Shares | |
| 9 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 9 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 27 Mar 2026 | Confirmation Statement | Confirmation statement made on 26 Mar 2026 with no updates | |
| 17 Oct 2025 | Officers | Appointment of Mr Adrian Anthony Foulger as director on 11 Jul 2025 |
Capital Name Of Class Of Shares
Annual accounts made up to 31 Dec 2025
Annual accounts made up to 31 Dec 2025
Confirmation statement made on 26 Mar 2026 with no updates
Appointment of Mr Adrian Anthony Foulger as director on 11 Jul 2025
Recent Activity
Latest Activity
Capital Name Of Class Of Shares
2 weeks ago on 8 Jun 2026
Annual accounts made up to 31 Dec 2025
1 months ago on 9 May 2026
Annual accounts made up to 31 Dec 2025
1 months ago on 9 May 2026
Confirmation statement made on 26 Mar 2026 with no updates
2 months ago on 27 Mar 2026
Appointment of Mr Adrian Anthony Foulger as director on 11 Jul 2025
8 months ago on 17 Oct 2025