FINANCE SHOP LIMITED

Active London

Financial intermediation not elsewhere classified

45 employees website.com
Financial services Financial intermediation not elsewhere classified
F

FINANCE SHOP LIMITED

Financial intermediation not elsewhere classified

Founded 18 Feb 2011 Active London, England 45 employees website.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 1 May 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 Feb 2026 Next due 5 Mar 2027 10 months remaining
Net assets £3M £1M 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £687K £310K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

101 Wigmore Street Wigmore Street London W1U 1QU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FINANCE SHOP LIMITED (07535053), an active financial services company based in London, England. Incorporated 18 Feb 2011. Financial intermediation not elsewhere classified. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.07M

Decreased by £919.60k (-31%)

Net Assets

£2.56M

Decreased by £1.11M (-30%)

Total Liabilities

£686.95k

Decreased by £310.17k (-31%)

Turnover

N/A

Employees

45

Decreased by 2 (-4%)

Debt Ratio

21%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 105,257 Shares £105k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 20185,262£5k£1
25 Jul 201114,999£15k£1
25 Jul 201114,999£15k£1
25 Jul 20115,000£5k£1
25 Jul 20115,000£5k£1

Officers

Officers

1 active 2 resigned
Status
Livesey, MarkDirectorBritishEngland4031 Oct 2025Active

Shareholders

Shareholders (1)

Fs 2020 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Fs 2020 Limited

United Kingdom

Active
Notified 11 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Nicholas John Buchan

Ceased 11 Aug 2021

Ceased

Stephen Mallett

Ceased 6 Apr 2018

Ceased

Scott James Oliver

Ceased 11 Aug 2021

Ceased

Fs 2015 Limited

Ceased 11 Aug 2021

Ceased

Group Structure

Group Structure

FS 2020 LIMITED united kingdom
FINANCE SHOP LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-19 with no updates
14 Nov 2025OfficersAppointment of Mr Mark Livesey as director on 2025-10-31
14 Nov 2025ResolutionResolutions
14 Nov 2025IncorporationMemorandum Articles
12 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-19 with no updates

14 Nov 2025 Officers

Appointment of Mr Mark Livesey as director on 2025-10-31

14 Nov 2025 Resolution

Resolutions

14 Nov 2025 Incorporation

Memorandum Articles

12 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-19 with no updates

2 months ago on 19 Feb 2026

Appointment of Mr Mark Livesey as director on 2025-10-31

5 months ago on 14 Nov 2025

Resolutions

5 months ago on 14 Nov 2025

Memorandum Articles

5 months ago on 14 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 12 Nov 2025