SHIELD TRUST LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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SHIELD TRUST LIMITED

Activities of financial services holding companies

Founded 19 Jul 1961 Active London, England 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 19 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Jan 2026 Next due 17 Jan 2027 9 months remaining
Net assets £16M £7K 2024 year on year
Total assets £16M £13K 2024 year on year
Total Liabilities £7K £5K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

New Court St. Swithin's Lane London EC4N 8AL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHIELD TRUST LIMITED (00698840), an active company based in London, England. Incorporated 19 Jul 1961. Activities of financial services holding companies. 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

£175.05k

Decreased by £12.56k (-7%)

Net Assets

£16.30M

Decreased by £7.19k (-0%)

Total Liabilities

£7.19k

Decreased by £5.37k (-43%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

N M Rothschild & Sons Limited
68.6%
Rothschild & Co Nominees Limited
31.4%

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,right To Appoint And Remove Directors

Group Structure

Group Structure

SHIELD TRUST LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026OfficersAppointment of Harvey Harry Alexander O'neal as director
22 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-03 with no updates
9 Jan 2026OfficersAppointment of Harvey O'neal as director
19 Jun 2025AccountsAnnual accounts made up to 2024-12-31
3 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-03 with no updates
22 Jan 2026 Officers

Appointment of Harvey Harry Alexander O'neal as director

22 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-03 with no updates

9 Jan 2026 Officers

Appointment of Harvey O'neal as director

19 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-03 with no updates

Recent Activity

Latest Activity

Appointment of Harvey Harry Alexander O'neal as director

2 months ago on 22 Jan 2026

Confirmation statement made on 2026-01-03 with no updates

2 months ago on 22 Jan 2026

Appointment of Harvey O'neal as director

3 months ago on 9 Jan 2026

Annual accounts made up to 2024-12-31

10 months ago on 19 Jun 2025

Confirmation statement made on 2025-01-03 with no updates

1 years ago on 3 Jan 2025