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
    Mr Richard Philip Wells
    Born in August 1986
    Individual (17 offsprings)
    Person with significant control
    2019-11-29 ~ 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
  • 2
    Klouda, Louisa Alexandra
    Director born in October 1994
    Individual (46 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Geoghegan, Nicholas Paul
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    2020-05-12 ~ 2025-04-10
    OF - Director → CIF 0
  • 2
    Rowe, Helen Burness
    Finance Director born in September 1975
    Individual (6 offsprings)
    Officer
    2020-07-22 ~ 2021-08-09
    OF - Director → CIF 0
  • 3
    Wells, Richard Philip
    Director born in August 1986
    Individual (17 offsprings)
    Officer
    2019-11-29 ~ 2023-09-19
    OF - Director → CIF 0
parent relation
Company in focus

SHP CAPITAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-11-29 ~ 2020-05-31
Par Value of Share
Class 1 ordinary share
12019-11-29 ~ 2020-05-31
Fixed Assets - Investments
11,297,679 GBP2020-05-31
Debtors
10,311,250 GBP2020-05-31
Cash at bank and in hand
111,474 GBP2020-05-31
Current Assets
10,422,724 GBP2020-05-31
Creditors
Current
585,734 GBP2020-05-31
Net Current Assets/Liabilities
9,836,990 GBP2020-05-31
Total Assets Less Current Liabilities
21,134,669 GBP2020-05-31
Creditors
Non-current
18,250,000 GBP2020-05-31
Net Assets/Liabilities
2,884,669 GBP2020-05-31
Equity
Called up share capital
100 GBP2020-05-31
Retained earnings (accumulated losses)
2,884,569 GBP2020-05-31
Equity
2,884,669 GBP2020-05-31
Investments in Group Undertakings
Additions to investments
11,297,679 GBP2020-05-31
Cost valuation
11,297,679 GBP2020-05-31
Investments in Group Undertakings
11,297,679 GBP2020-05-31
Other Debtors
Current, Amounts falling due within one year
667,839 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
1,501,445 GBP2020-05-31
Other Debtors
Amounts falling due after one year, Non-current
8,809,805 GBP2020-05-31
Trade Creditors/Trade Payables
Current
213,991 GBP2020-05-31
Other Creditors
Current
253,342 GBP2020-05-31
Non-current
18,250,000 GBP2020-05-31
Other Remaining Borrowings
More than five year, Non-current
18,200,000 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
116,000 GBP2020-05-31
Between one and five year
162,500 GBP2020-05-31
All periods
278,500 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-05-31
Related profiles found in government register
  • SHP CAPITAL HOLDINGS LIMITED
    Info
    Registered number 12341707
    110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2019-11-29 (5 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-28
    CIF 0
  • SHP CAPITAL HOLDINGS LIMITED
    S
    Registered number missing
    Fortis Law Spear House, Cobbett Road, Burntwood Business Park, Burntwood, England, WS7 3GL
    Private Limited Company
    CIF 1
  • SHP CAPITAL HOLDINGS LIMITED
    S
    Registered number 12341707
    10 Brick Street, London, United Kingdom, W1J 7DF
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    KANDU ADVICE LTD - 2021-01-26
    FORTIS WEALTH LTD - 2020-10-06
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -174,705 GBP2021-05-31
    Person with significant control
    2020-06-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    10 Brick Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-05 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 3
    10 Brick Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-07-29 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    10 Brick Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    10 Brick Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    10 Brick Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    RPW CONSULTANTS LIMITED - 2019-03-23
    Centre Block Fourth Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -59,742 GBP2021-05-31
    Person with significant control
    2020-04-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    10 Brick Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,088 GBP2020-05-31
    Person with significant control
    2020-02-05 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    10 Brick Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 11
    10 Brick Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-15 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 12
    10 Brick Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2020-11-15 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 13
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2020-11-03 ~ now
    CIF 5 - Has significant influence or control → OE
  • 14
    10 Brick Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2020-11-15 ~ dissolved
    CIF 10 - Has significant influence or control → OE
Ceased 3
  • 1
    Room 343, Linen Hall 162-168 Regent Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    344,977 GBP2023-05-31
    Person with significant control
    2020-05-11 ~ 2022-07-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -170,490 GBP2021-05-31
    Person with significant control
    2020-07-14 ~ 2021-01-26
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    SHP CAPITAL SPV 1 LTD - 2021-12-14
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2020-11-13 ~ 2021-12-13
    CIF 11 - Has significant influence or control → OE

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