King & Shaxson Limited
Company Profile
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MediumKing & Shaxson Limited
00869780•Private Limited With Share Capital
155 Fenchurch Street, London, EC3M6AL
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Incorporated
26/01/1966
Company Age
60 years
Directors
8
Employees
60
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
King & Shaxson Limited (00869780) is a private limited with share capital incorporated on 26/01/1966 (60 years old) and registered in london, EC3M6AL. The company operates under SIC code 64999 and is classified as Medium.
Founded as a discount house, king & shaxson has evolved in to a financial services company incorporating an investment firm, trading venue, asset management, advice and training, and the safe custody of client assets.king & shaxson was purchased by phillipcapital in 2002, a family owned singaporean ...
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 26/01/1966
EC3M6AL
60 employees
Financial Overview
Total Assets
£251.48M
Liabilities
£239.98M
Net Assets
£11.50M
Turnover
£11.67M
Cash
£1.45M
Key Metrics
60
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2016
Auditors Resignation Company
Category:Auditors
Date:13-07-2016
Auditors Resignation Company
Category:Auditors
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Auditors Resignation Company
Category:Auditors
Date:23-09-2014
Miscellaneous
Category:Miscellaneous
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Termination Secretary Company With Name
Category:Officers
Date:12-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Capital
Date:16-12-2008
Legacy
Category:Capital
Date:11-12-2008
Resolution
Category:Resolution
Date:11-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Officers
Date:30-01-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:28-06-2006
Legacy
Category:Officers
Date:15-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2005
Legacy
Category:Annual Return
Date:28-06-2005
Legacy
Category:Mortgage
Date:22-03-2005
Legacy
Category:Mortgage
Date:22-03-2005
Legacy
Category:Mortgage
Date:22-03-2005
Legacy
Category:Mortgage
Date:22-03-2005
Legacy
Category:Mortgage
Date:22-03-2005
Legacy
Category:Mortgage
Date:22-03-2005
Legacy
Category:Mortgage
Date:22-03-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Officers
Date:17-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2004
Legacy
Category:Address
Date:03-04-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Capital
Date:08-01-2004
Legacy
Category:Capital
Date:08-01-2004
Resolution
Category:Resolution
Date:08-01-2004
Resolution
Category:Resolution
Date:08-01-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months4
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date08/11/2025
Latest Accounts30/06/2025
Trading Addresses
11-12 Melville Crescent, Edinburgh, Midlothian, EH37LU
155 Fenchurch Street, London, EC3M6ALRegistered
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Contact
02074265950
155 Fenchurch Street, London, EC3M6AL