YC SHAFTESBURY HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 24 Nov 2025

Confirmation Statement Submitted 17 Oct 2025

Net assets £2.68M

Total assets £12.30M

Total Liabilities £9.62M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 Bentinck Street London W1U 2FA United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£50.00k

Net Assets

£2.68M

Total Liabilities

£9.62M

Turnover

N/A

Employees

Debt Ratio

78%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 allotments and capital structure

3 Allotments 2,724,902 Shares £2.72m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Oct 2021	B ORDINARY	1	£1	£1
27 Oct 2021	C ORDINARY	1	£1	£1
27 Oct 2021	A ORDINARY	2,724,900	£2.72m	£1

Officers

3 active 1 resigned

Show resigned officers

						Status
Andrew Matthew Thorpe	Director	British	United Kingdom	62	27 Oct 2021	Active
Lhj Secretaries Limited	Corporate-secretary	Unknown	Unknown	—	29 Apr 2022	Active
Lloyd Eng-meng Lee	Director	American	United Kingdom	55	11 Oct 2021	Active

Shareholders

Shareholders (3)


Ycf Ii Shaftesbury Limited	100.0%	2,725,000	A Ordinary	31 Oct 2023
Yoo Capital Fund Ii Gp Limited	0.0%	1	C Ordinary	31 Oct 2023
Citizenm Financial Holdings B.v	0.0%	1	B Ordinary	31 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Yoo Capital Investment Management Llp

United Kingdom

Active

Notified 11 Oct 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

YOO CAPITAL INVESTMENT MANAGEMENT LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

ASTARTE CAPITAL PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership

YOO CAPITAL MANAGEMENT LIMITED united kingdom

NORTHERN LIGHTS CAPITAL PARTNERS (UK) LIMITED united kingdom shares 75 to 100 percent

NORTHERN LIGHTS MIDCO LLC united states of america

YC SHAFTESBURY HOLDINGS LIMITED Current Company

YC SAVILLE THEATRE LIMITED united kingdom voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
17 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-05 with no updates	View(3 pages)
18 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-05 with no updates	View(3 pages)
27 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(13 pages)
12 Dec 2023	Officers	Change Corporate Secretary Company With Change Date	View(2 pages)