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.

Parent entities and officers
Active 2
  • 1
    Clark, Steven Andrew
    Director born in January 1967
    Individual (119 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 2
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2024-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Usher, Scott
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ 2024-06-06
    OF - Director → CIF 0
  • 2
    Von Broembsen-kluever, Elissa Meghan
    Director born in March 1982
    Individual (12 offsprings)
    Officer
    2019-07-04 ~ 2023-04-27
    OF - Director → CIF 0
  • 3
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2019-07-04 ~ 2024-06-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SHOLDCO PROPERTY FINANCE LIMITED

Previous name
OMNI PROPERTY FINANCE LIMITED - 2024-06-25
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Turnover/Revenue
150,080 GBP2023-01-01 ~ 2023-12-31
227,384 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
150,080 GBP2023-01-01 ~ 2023-12-31
227,384 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-276,683 GBP2023-01-01 ~ 2023-12-31
-608,981 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-126,603 GBP2023-01-01 ~ 2023-12-31
-381,597 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-126,603 GBP2023-01-01 ~ 2023-12-31
-381,597 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
76,124 GBP2023-12-31
177,624 GBP2022-12-31
Fixed Assets
76,124 GBP2023-12-31
177,624 GBP2022-12-31
Debtors
Current
165,876 GBP2023-12-31
247,400 GBP2022-12-31
Cash at bank and in hand
3,597 GBP2023-12-31
66,780 GBP2022-12-31
Current Assets
169,473 GBP2023-12-31
314,180 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,223,605 GBP2023-12-31
-1,343,208 GBP2022-12-31
Net Current Assets/Liabilities
-1,054,132 GBP2023-12-31
-1,029,028 GBP2022-12-31
Total Assets Less Current Liabilities
-978,008 GBP2023-12-31
-851,404 GBP2022-12-31
Net Assets/Liabilities
-978,008 GBP2023-12-31
-851,404 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-978,009 GBP2023-12-31
-851,405 GBP2022-12-31
Equity
-978,008 GBP2023-12-31
-851,404 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
304,498 GBP2023-12-31
304,498 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
14,000 GBP2023-12-31
12,113 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
69,417 GBP2022-12-31
Other Debtors
Current
151,609 GBP2023-12-31
163,683 GBP2022-12-31
Prepayments/Accrued Income
Current
266 GBP2023-12-31
2,186 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,818 GBP2023-12-31
17,275 GBP2022-12-31
Amounts owed to group undertakings
Current
1,144,397 GBP2023-12-31
1,267,936 GBP2022-12-31
Taxation/Social Security Payable
Current
2,302 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
49,390 GBP2023-12-31
55,695 GBP2022-12-31
Creditors
Current
1,223,605 GBP2023-12-31
1,343,208 GBP2022-12-31
Related profiles found in government register
  • SHOLDCO PROPERTY FINANCE LIMITED
    Info
    OMNI PROPERTY FINANCE LIMITED - 2024-06-25
    Registered number 12085679
    3rd Floor 22 Old Bond Street, London W1S 4PY
    Private Limited Company incorporated on 2019-07-04 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • OMNI PROPERTY FINANCE LIMITED
    S
    Registered number 12085679
    15, Golden Square, 4th Floor, London, England, W1F 9JG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3rd Floor 22 Old Bond Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,556,759 GBP2024-03-31
    Person with significant control
    2020-03-11 ~ 2022-03-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.