Shackleton Finance Limited
Company Profile
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MicroShackleton Finance Limited
03564275•Private Limited With Share Capital
1St Floor, 48 Chancery Lane, Chancery Lane, London, WC2A1JF
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Incorporated
14/05/1998
Company Age
27 years
Directors
4
Employees
—
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Shackleton Finance Limited (03564275) is a private limited with share capital incorporated on 14/05/1998 (27 years old) and registered in london, WC2A1JF. The company operates under SIC code 66300 - fund management activities.
Based in surrey, shackleton finance is an independent brokerage providing tailored, competitive finance solutions to property development businesses across the uk.working with a large panel of funders we provide the most competitive finance for our clients.our consultative approach is the key to our...
Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 14/05/1998
WC2A1JF
Financial Overview
Total Assets
£719.2K
Liabilities
£39.0K
Net Assets
£680.2K
Turnover
£417.0K
Cash
£83.0K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2012
Resolution
Category:Resolution
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Memorandum Articles
Category:Incorporation
Date:12-03-2009
Legacy
Category:Annual Return
Date:05-03-2009
Resolution
Category:Resolution
Date:02-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Annual Return
Date:01-03-2008
Legacy
Category:Officers
Date:27-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2008
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:29-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Address
Date:11-01-2007
Legacy
Category:Officers
Date:27-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Address
Date:06-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Officers
Date:16-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2004
Legacy
Category:Annual Return
Date:28-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2003
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2002
Legacy
Category:Annual Return
Date:18-03-2002
Legacy
Category:Address
Date:26-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2001
Legacy
Category:Annual Return
Date:13-06-2001
Legacy
Category:Officers
Date:25-05-2001
Legacy
Category:Officers
Date:25-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2000
Legacy
Category:Annual Return
Date:29-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1999
Legacy
Category:Address
Date:21-10-1999
Legacy
Category:Annual Return
Date:28-07-1999
Resolution
Category:Resolution
Date:27-04-1999
Resolution
Category:Resolution
Date:20-04-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/04/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, 48 Chancery Lane, Chancery Lane, London, Wc2A 1Jf, WC2A1JFRegistered
Thistle Court, 1-2 Thistle Street, Edinburgh, Midlothian, EH21DD
Related Companies
10
Contact
01962842621
1St Floor, 48 Chancery Lane, Chancery Lane, London, WC2A1JF