SHARE REGISTRARS LIMITED

Active

Other service activities n.e.c.

12 employees website.com
Financial services Other service activities n.e.c.
S

SHARE REGISTRARS LIMITED

Other service activities n.e.c.

Founded 28 Mar 2003 Active , United Kingdom 12 employees website.com
Financial services Other service activities n.e.c.
Accounts Submitted 28 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 6 Apr 2026 Next due 11 Apr 2027 11 months remaining
Net assets £496K £21K 2025 year on year
Total assets £781K £64K 2025 year on year
Total Liabilities £285K £43K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

27-28 Eastcastle Street London W1W 8DH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHARE REGISTRARS LIMITED (04715037), an active financial services company based in , United Kingdom. Incorporated 28 Mar 2003. Other service activities n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£249.17k

Decreased by £24.10k (-9%)

Net Assets

£496.09k

Increased by £20.86k (+4%)

Total Liabilities

£285.40k

Increased by £43.03k (+18%)

Turnover

N/A

Employees

12

Debt Ratio

37%

Increased by 3 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Armour, Douglas WilliamDirectorBritishUnited Kingdom631 Jul 2021Active
Keith, Philippa AnneDirectorBritishUnited Kingdom5528 Jun 2016Active

Shareholders

Shareholders (2)

Msp Organisation Limited
90.0%
Peter James Ronayne
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 14 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Msp Secretaries Limited

Ceased 14 Nov 2022

Ceased

John Cyril Stuttaford

Ceased 29 Aug 2021

Ceased

Philippa Anne Keith

Ceased 28 Jun 2016

Ceased

Peter James Ronayne

Ceased 28 Jun 2016

Ceased
Ceased

Group Structure

Group Structure

SHARE REGISTRARS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
North Wing, First Floor, Molex House, The Millennium Centre, Crosby Way, Farnham (GU9 7XX) WAVERLEY
Leasehold-11 Oct 2021
North Wing, First Floor, Molex House, The Millennium Centre, Crosby Way, Farnham (GU9 7XX)
Leasehold
Added 11 Oct 2021
District WAVERLEY

Documents

Company Filings

DateCategoryDescriptionDocument
6 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-28 with no updates
28 Jan 2026AccountsAnnual accounts made up to 2025-04-30
11 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-28 with no updates
3 Jan 2025AccountsAnnual accounts made up to 2024-04-30
28 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-28 with no updates
6 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-28 with no updates

28 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

11 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-28 with no updates

3 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

28 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-28 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-28 with no updates

2 weeks ago on 6 Apr 2026

Annual accounts made up to 2025-04-30

2 months ago on 28 Jan 2026

Confirmation statement made on 2025-03-28 with no updates

1 years ago on 11 Apr 2025

Annual accounts made up to 2024-04-30

1 years ago on 3 Jan 2025

Confirmation statement made on 2024-03-28 with no updates

2 years ago on 28 Mar 2024