CompanyTrack
S

SHACKLETON ADVISERS LIMITED

Active London

Financial intermediation not elsewhere classified

96 employees Website
Financial services Financial intermediation not elsewhere classified
S

SHACKLETON ADVISERS LIMITED

Financial intermediation not elsewhere classified

Founded 21 Dec 2000 Active London, United Kingdom 96 employees shackletonadvisers.co.uk
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted
Net assets £25.13M £8.63M 2024 year on year
Total assets £30.81M £10.40M 2024 year on year
Total Liabilities £5.68M £1.77M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

40 Gracechurch Street London EC3V 0BT United Kingdom

Office (Hove, East Sussex)

23 Coleridge Street, Hove, East Sussex, BN3 5AB

Credit Report

Discover SHACKLETON ADVISERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£3.13M

Increased by £1.24M (+66%)

Net Assets

£25.13M

Increased by £8.63M (+52%)

Total Liabilities

£5.68M

Increased by £1.77M (+45%)

Turnover

£14.54M

Increased by £4.81M (+49%)

Employees

96

Increased by 27 (+39%)

Debt Ratio

18%

Decreased by 1 (-5%)

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

14 Allotments 31,616,290 Shares £147.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jul 202536,850£36.85m£1k
28 Jul 20258,770£8.77m£1k
28 Jul 20258,770£8.77m£1k
28 Jul 202536,850£36.85m£1k
2 Apr 20253,650£3.65m£1k

Officers

Officers

5 active 10 resigned
Status
Andrew Charles FisherDirectorBritishSwitzerland6412 Mar 2025Active
Christopher Michael RobertsDirectorBritishEngland5516 Oct 2025Active
Grant Thomas HotsonDirectorBritishScotland546 Jan 2025Active
Howard Philip BarnesDirectorBritishEngland5319 Apr 2024Active
Paul William FeeneyDirectorBritishEngland6210 Aug 2023Active

Shareholders

Shareholders (1)

Canary Bidco (guernsey) Limited
100.0%
19,3252 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bb Shelf 4 Llp

United Kingdom

Active
Notified 9 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Richard James Skerritt

Ceased 9 Mar 2021

Ceased

Catherine Yvette Gabrielle Skerritt

Ceased 21 Jan 2021

Ceased

Canary Bidco (guernsey) Limited

Ceased 9 Mar 2021

Ceased

Group Structure

Group Structure

BB SHELF 4 LLP united kingdom voting rights 75 to 100 percent limited liability partnership
SHACKLETON ADVISERS LIMITED Current Company
AMBROSE FISHER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CHETWOOD INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUINOX WEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GEOFFREY CRAIG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
IM ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KMG INDEPENDENT LIMITED united kingdom shares 75 to 100 percent
KMG INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
MERCIER ALLEN AND ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PS FINANCIAL ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAFFRON WEALTH MANAGEMENT LTD united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Persons With Significant ControlCessation of Bb Shelf 4 Llp as a person with significant control on 2025-11-14View(1 page)
26 Nov 2025Persons With Significant ControlNotification of a person with significant control statementView(2 pages)
4 Nov 2025Change Of NameReplacement filing of SH01 - 28/07/25 Statement of Capital gbp 10559825View(6 pages)
4 Nov 2025Change Of NameReplacement filing of SH01 - 28/07/25 Statement of Capital gbp 10568595View(6 pages)
22 Oct 2025OfficersAppointment of Mr Christopher Michael Roberts as director on 2025-10-16View(2 pages)
26 Nov 2025 Persons With Significant Control

Cessation of Bb Shelf 4 Llp as a person with significant control on 2025-11-14

26 Nov 2025 Persons With Significant Control

Notification of a person with significant control statement

4 Nov 2025 Change Of Name

Replacement filing of SH01 - 28/07/25 Statement of Capital gbp 10559825

4 Nov 2025 Change Of Name

Replacement filing of SH01 - 28/07/25 Statement of Capital gbp 10568595

22 Oct 2025 Officers

Appointment of Mr Christopher Michael Roberts as director on 2025-10-16

Recent Activity

Latest Activity

Cessation of Bb Shelf 4 Llp as a person with significant control on 2025-11-14

2 months ago on 26 Nov 2025

Notification of a person with significant control statement

2 months ago on 26 Nov 2025

Replacement filing of SH01 - 28/07/25 Statement of Capital gbp 10559825

3 months ago on 4 Nov 2025

Replacement filing of SH01 - 28/07/25 Statement of Capital gbp 10568595

3 months ago on 4 Nov 2025

Appointment of Mr Christopher Michael Roberts as director on 2025-10-16

3 months ago on 22 Oct 2025