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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Shepherd, John
    Born in May 1947
    Individual (11 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
    Mr John Shepherd
    Born in May 1947
    Individual (11 offsprings)
    Person with significant control
    2016-07-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mcclure Fisher, Duncan David
    Born in March 1964
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Loynton, Matthew James
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Duggan, Timothy John
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Shepherd, Holly Tamar
    Born in June 1984
    Individual (9 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
    Ms Holly Tamar Shepherd
    Born in June 1984
    Individual (9 offsprings)
    Person with significant control
    2023-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Shapiro, David Alan, Mr.
    Born in January 1948
    Individual (10 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHEPHERD GLOBAL LIMITED

Period: 2013-11-06 ~ now
Company number: 08601855
Registered names
SHEPHERD GLOBAL LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,529,304 GBP2024-12-31
5,529,304 GBP2023-12-31
Debtors
Current
1,589,313 GBP2024-12-31
727,481 GBP2023-12-31
Cash at bank and in hand
17,329 GBP2024-12-31
4,024 GBP2023-12-31
Current Assets
1,606,642 GBP2024-12-31
731,505 GBP2023-12-31
Net Current Assets/Liabilities
-880,864 GBP2024-12-31
-1,157,712 GBP2023-12-31
Total Assets Less Current Liabilities
4,648,440 GBP2024-12-31
4,371,592 GBP2023-12-31
Net Assets/Liabilities
4,648,440 GBP2024-12-31
4,371,592 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2023-01-01
Share premium
4,755,000 GBP2024-12-31
4,755,000 GBP2023-12-31
4,755,000 GBP2023-01-01
Retained earnings (accumulated losses)
-109,560 GBP2024-12-31
-386,408 GBP2023-12-31
-63,167 GBP2023-01-01
Profit/Loss
276,848 GBP2024-01-01 ~ 2024-12-31
-323,241 GBP2023-01-01 ~ 2023-12-31
Equity
4,648,440 GBP2024-12-31
4,371,592 GBP2023-12-31
4,694,833 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
276,848 GBP2024-01-01 ~ 2024-12-31
-323,241 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
276,848 GBP2024-01-01 ~ 2024-12-31
-323,241 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
276,848 GBP2024-01-01 ~ 2024-12-31
-323,241 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
1,569,186 GBP2024-12-31
721,742 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
20,127 GBP2024-12-31
5,739 GBP2023-12-31
Bank Overdrafts
17,329 GBP2024-12-31
4,024 GBP2023-12-31
Cash and Cash Equivalents
17,329 GBP2024-12-31
4,024 GBP2023-12-31
Amounts owed to group undertakings
Current
1,628,782 GBP2024-12-31
1,085,156 GBP2023-12-31
Corporation Tax Payable
Current
89,274 GBP2024-12-31
Other Creditors
Current
116,226 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
769,450 GBP2024-12-31
687,835 GBP2023-12-31
Creditors
Current
2,487,506 GBP2024-12-31
1,889,217 GBP2023-12-31
Net Deferred Tax Liability/Asset
20,127 GBP2024-12-31
5,739 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,388 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-12-31
3,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SHEPHERD GLOBAL LIMITED
    Info
    SHEPHERD ENTREPRENERIAL SERVICES LIMITED - 2013-11-06
    Registered number 08601855
    88 Leadenhall Street, London EC3A 3BP
    PRIVATE LIMITED COMPANY incorporated on 2013-07-09 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • SHEPHERD GLOBAL LIMITED
    S
    Registered number 08601855
    55 Gracechurch Street, Gracechurch Street, London, England, EC3V 0EE
    Limited Comppany in England And Wales, England
    CIF 1
  • SHEPHERD GLOBAL LIMITED
    S
    Registered number 08601855
    55, Gracechurch Street, London, United Kingdom, EC3V 0EE
    Private Limited Company in England And Wales
    CIF 2
  • SHEPHERD GLOBAL LIMITED
    S
    Registered number 08601855
    88, Leadenhall Street, London, England, EC3A 3BP
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EPG GLOBAL LIMITED
    - now 06708660
    EPG ADMINISTRATION SERVICES LIMITED
    - 2019-10-07 06708660
    88 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EPG INSURANCE SERVICES LIMITED
    - now 09264296 04695072
    SHEPHERD COMPELLO LTD - 2014-11-13
    55 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SHEPHERD COMPELLO LTD
    - now 04695072 09264296
    EPG INSURANCE SERVICES LIMITED - 2014-11-13
    EPG INSURANCE BROKERS LIMITED - 2003-06-11
    88 Leadenhall Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WHITE OAK UNDERWRITING AGENCY LIMITED
    - now 06832820
    WHTIE OAK UNDERWRITING AGENCY LIMITED - 2009-09-01
    EPG UNDERWRITING MANAGEMENT LIMITED - 2009-08-28
    88 Leadenhall Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.