SHACKLETON FINANCE LIMITED

03564275
Active London

Fund management activities

0 employees website.com
Financial services Fund management activities
S

SHACKLETON FINANCE LIMITED

03564275

Fund management activities

Founded 14 May 1998 Active London, England 0 employees website.com
Financial services Fund management activities

Previous Company Names

STRATHDON FINANCE LIMITED 10 Sept 1998 — 26 Jan 2007
PASSCHART LIMITED 14 May 1998 — 10 Sept 1998
Accounts Submitted 9 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Mar 2026 Next due 9 Apr 2027 9 months remaining
Net assets £680K £39K 2024 year on year
Total assets £719K £39K 2024 year on year
Total Liabilities £39K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor, 48 Chancery Lane Chancery Lane London WC2A 1JF England

Telephone

0800 000 0000

Website

www.example.com

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£83.00k

Decreased by £15.75k (-16%)

Net Assets

£680.18k

Increased by £39.38k (+6%)

Total Liabilities

£39.00k

Turnover

£416.95k

Decreased by £103.42k (-20%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

5%

Decreased by 1 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Wendy Jane StewartSecretaryBritishUnknown6 Nov 2007Active

Shareholders

Shareholders (1)

Shackleton Ventures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SHACKLETON FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026CapitalCapital Name Of Class Of Shares
9 May 2026AccountsAnnual accounts made up to 31 Dec 2025
9 May 2026AccountsAnnual accounts made up to 31 Dec 2025
27 Mar 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with no updates
17 Oct 2025OfficersAppointment of Mr Adrian Anthony Foulger as director on 11 Jul 2025
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

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