SHEPHERD COMPELLO LTD

Active London

Non-life insurance

12 employees website.com
Financial services Non-life insuranceNon-life reinsurance +1
S

SHEPHERD COMPELLO LTD

Non-life insurance

Founded 12 Mar 2003 Active London, England 12 employees website.com
Financial services Non-life insuranceNon-life reinsuranceActivities of insurance agents and brokers

Previous Company Names

EPG INSURANCE SERVICES LIMITED 11 Jun 2003 — 13 Nov 2014
EPG INSURANCE BROKERS LIMITED 12 Mar 2003 — 11 Jun 2003
Accounts Submitted 31 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Mar 2026 Next due 26 Mar 2027 9 months remaining
Net assets £4M £253K 2024 year on year
Total assets £29M £2M 2024 year on year
Total Liabilities £25M £2M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

88 Leadenhall Street London EC3A 3BP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHEPHERD COMPELLO LTD (04695072), an active financial services company based in London, England. Incorporated 12 Mar 2003. Non-life insurance. 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 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£21.71M

Decreased by £2.52M (-10%)

Net Assets

£3.60M

Increased by £253.25k (+8%)

Total Liabilities

£25.03M

Decreased by £2.48M (-9%)

Turnover

£5.89M

Decreased by £914.76k (-13%)

Employees

12

Decreased by 8 (-40%)

Debt Ratio

87%

Decreased by 2 (-2%)

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

Grants 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Shepherd Global Limited
92.7%
Duncan Mcclure Fisher
7.3%

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

SHEPHERD COMPELLO LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Sixth Floor Premises, Gracechurch House, 55 Gracechurch Street, London (EC3V 0UF) CITY OF LONDON
Leasehold-29 Apr 2021
Fourth Floor, Wyndham House, 189 Marsh Wall, London (E14 9SH) TOWER HAMLETS
Leasehold-6 Jan 2017
Sixth Floor Premises, Gracechurch House, 55 Gracechurch Street, London (EC3V 0UF)
Leasehold
Added 29 Apr 2021
District CITY OF LONDON
Fourth Floor, Wyndham House, 189 Marsh Wall, London (E14 9SH)
Leasehold
Added 6 Jan 2017
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
31 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Mar 2025Confirmation StatementConfirmation statement made on 12 Mar 2025 with no updates
6 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
15 Mar 2024Confirmation StatementConfirmation statement made on 12 Mar 2024 with no updates
17 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

31 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Mar 2025 Confirmation Statement

Confirmation statement made on 12 Mar 2025 with no updates

6 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

15 Mar 2024 Confirmation Statement

Confirmation statement made on 12 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with no updates

2 months ago on 17 Mar 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 31 Dec 2025

Confirmation statement made on 12 Mar 2025 with no updates

1 years ago on 12 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 6 Jan 2025

Confirmation statement made on 12 Mar 2024 with no updates

2 years ago on 15 Mar 2024