CompanyTrack
S

SHAREHOLDER TRUSTEE LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
S

SHAREHOLDER TRUSTEE LIMITED

Other business support service activities n.e.c.

Founded 7 Jul 2006 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 10 Jul 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £2.00 £1.00 2024 year on year
Total Liabilities £1.00 £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom

Credit Report

Discover SHAREHOLDER TRUSTEE 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Decreased by 50 (-50%)

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

4 active 1 resigned
Status
L.d.c. Securitisation Director No. 3 LimitedCorporate-directorUnited KingdomUnknown7 Jul 2006Active
L.d.c. Securitisation Director No. 4 LimitedCorporate-directorUnited KingdomUnknown7 Jul 2006Active
Law Debenture Corporate Services LtdCorporate-secretaryUnited KingdomUnknown7 Jul 2006Active
Mark Howard FilerDirectorBritishUnited Kingdom5826 Sept 2019Active

Shareholders

Shareholders (2)

The Law Debenture Intermediary Corporation Plc
100.0%
124 Jul 2020
Ian Kenneth Bowden
0.0%
024 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Law Debenture Intermediary Corporation Plc

United Kingdom

Active
Notified 26 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Ian Kenneth Bowden

Ceased 26 Sept 2019

Ceased

Group Structure

Group Structure

THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SHAREHOLDER TRUSTEE LIMITED Current Company
BLUESTONE PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GREAT HALL ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
10 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with no updatesView(3 pages)
29 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
11 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-07 with no updatesView(3 pages)
22 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(3 pages)
17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with no updates

29 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

11 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-07 with no updates

22 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025

Confirmation statement made on 2025-07-07 with no updates

7 months ago on 10 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 29 Oct 2024

Confirmation statement made on 2024-07-07 with no updates

1 years ago on 11 Jul 2024

Annual accounts made up to 2022-12-31

2 years ago on 22 Sept 2023