SH GLOBAL PLC

Active London

Activities of other holding companies n.e.c.

179 employees website.com
Activities of other holding companies n.e.c.
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SH GLOBAL PLC

Activities of other holding companies n.e.c.

Founded 27 Mar 2018 Active London, England 179 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SH GLOBAL LIMITED 27 Mar 2018 — 28 Jul 2021
Accounts Submitted 9 Mar 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 16 Apr 2026 Next due 9 Apr 2027 10 months remaining
Net assets £6M £2M 2024 year on year
Total assets £22M £291K 2024 year on year
Total Liabilities £16M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Forum 33 Gutter Lane 5th Floor London EC2V 8AS England

Full company profile for SH GLOBAL PLC (11278199), an active company based in London, England. Incorporated 27 Mar 2018. Activities of other holding companies n.e.c.. 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 interim
Next accounts 31 Dec 2025
Due by 30 Jun 2026 1 month remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£9.44M

Increased by £1.13M (+14%)

Net Assets

£5.92M

Decreased by £1.53M (-21%)

Total Liabilities

£16.38M

Increased by £1.82M (+12%)

Turnover

£48.16M

Decreased by £3.18M (-6%)

Employees

179

Decreased by 36 (-17%)

Debt Ratio

73%

Increased by 7 (+11%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 2,314,035 Shares £963k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Oct 202118,861£2k£0.1
29 Jun 202110,679£1k£0.1
31 Mar 202124,000£2k£0.1
31 Mar 202133,482£3k£0.1
18 Jan 202120,000£100k£4.98

Officers

Officers

2 active 1 resigned
Status
Imsal ShahidSecretaryUnknownUnknown1 Jan 2023Active
Sheffield, Timothy John DigbyDirectorBritishEngland5927 Mar 2018Active

Shareholders

Shareholders (37)

Timothy John Digby Sheffield
34.0%
701,108
Equity Trust Services Limited
18.0%
371,993

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Timothy John Digby Sheffield

British

Active
Notified 27 Mar 2018
Residence England
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Timothy John Digby Sheffield

British

Active
Notified 27 Mar 2018
Residence United Kingdom
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

SH GLOBAL PLC Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026CapitalCapital Cancellation Shares
14 May 2026CapitalCapital Cancellation Shares
16 Apr 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with updates
18 Mar 2026OfficersAppointment of Mr Michael Evan Gower as director on 1 Sept 2025
9 Mar 2026AccountsAnnual accounts made up to 24 Dec 2025
14 May 2026 Capital

Capital Cancellation Shares

14 May 2026 Capital

Capital Cancellation Shares

16 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with updates

18 Mar 2026 Officers

Appointment of Mr Michael Evan Gower as director on 1 Sept 2025

9 Mar 2026 Accounts

Annual accounts made up to 24 Dec 2025

Recent Activity

Latest Activity

Capital Cancellation Shares

2 weeks ago on 14 May 2026

Capital Cancellation Shares

2 weeks ago on 14 May 2026

Confirmation statement made on 26 Mar 2026 with updates

1 months ago on 16 Apr 2026

Appointment of Mr Michael Evan Gower as director on 1 Sept 2025

2 months ago on 18 Mar 2026

Annual accounts made up to 24 Dec 2025

2 months ago on 9 Mar 2026