SHOLDCO FINANCING LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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SHOLDCO FINANCING LIMITED

Financial intermediation not elsewhere classified

Founded 12 Jan 2023 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

OMNI FINANCING LIMITED 12 Jan 2023 — 22 Aug 2024
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Jun 2025 Next due 20 Jun 2026 1 month remaining
Net assets £0
Total assets £27M
Total Liabilities £27M
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Old Bond Street 3rd Floor London W1S 4PY England

Full company profile for SHOLDCO FINANCING LIMITED (14588395), an active company based in London, England. Incorporated 12 Jan 2023. Financial intermediation not elsewhere classified. 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 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

£19.76k

Net Assets

N/A

Total Liabilities

£26.60M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

Officers

2 active 1 resigned
Status
Clark, Steven AndrewDirectorBritishUnited Kingdom5912 Jan 2023Active
Smal, MarloDirectorEnglishEngland3830 Nov 2024Active

Shareholders

Shareholders (1)

Sholdco Holdings Llp
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Omni Partners Llp

United Kingdom

Active
Notified 12 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sholdco Holdings Llp

United Kingdom

Active
Notified 6 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SHOLDCO HOLDINGS LLP united kingdom
OMNI PARTNERS LLP united kingdom
SHOLDCO FINANCING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersAppointment of Mr Marlo Smal as director
18 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
18 Aug 2025AccountsAnnual accounts filed
18 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
1 Dec 2025 Officers

Appointment of Mr Marlo Smal as director

18 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

18 Aug 2025 Accounts

Annual accounts filed

18 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Appointment of Mr Marlo Smal as director

4 months ago on 1 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 18 Aug 2025

Annual accounts filed

8 months ago on 18 Aug 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 18 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 18 Aug 2025