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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.

Parent entities and officers
Active 5
  • 1
    Ulrich, Gil Shalom
    Born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Weinzweig, Jeffrey Mark
    Born in August 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Fremder, Uri
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Hitter, Jonathan
    Born in April 1990
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,072,941 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Rachmut, Nadav Elchanan
    Director born in March 1991
    Individual
    Officer
    icon of calendar 2020-09-21 ~ 2021-01-15
    OF - Director → CIF 0
    Mr Nadav Elchanan Rachmut
    Born in March 1991
    Individual
    Person with significant control
    icon of calendar 2020-09-21 ~ 2021-01-15
    PE - Has significant influence or control → CIF 0
  • 2
    Sternbach, Ronen
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2023-09-21
    OF - Director → CIF 0
  • 3
    Diament, Amir
    Company Director born in November 1980
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2023-09-21
    OF - Director → CIF 0
  • 4
    icon of address211 Clive Court, 75 Maida Vale, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-15 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    GLOBAL FINANCE 2003 LIMITED - now
    BLUE FINANCE (UK) LIMITED - 2003-05-19
    icon of address48, Ahad Ha’am, Tel Aviv, Israel
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-01 ~ 2022-09-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    DEVAL INVESTMENTS LTD
    icon of address48, Ahad-ha'am St., Tel-aviv, Israel
    Active Corporate (2 parents)
    Person with significant control
    2022-09-11 ~ 2023-09-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    icon of addressC/o Fladgate Llp, 16 Great Queen Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -850,180 GBP2023-12-31
    Person with significant control
    2023-09-21 ~ 2023-09-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BLUE SHIELD CAPITAL LIMITED

Previous name
BLUE SHIELD CAPITAL GP LIMITED - 2021-02-01
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,977 GBP2024-12-31
13,492 GBP2023-12-31
Fixed Assets - Investments
76,889,792 GBP2024-12-31
35,526,619 GBP2023-12-31
Fixed Assets
76,901,769 GBP2024-12-31
35,540,111 GBP2023-12-31
Debtors
Current
5,739,325 GBP2024-12-31
350,859 GBP2023-12-31
Cash at bank and in hand
16,046 GBP2024-12-31
9,548,467 GBP2023-12-31
Current Assets
5,755,371 GBP2024-12-31
9,899,326 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-61,636,738 GBP2024-12-31
Net Current Assets/Liabilities
-55,881,367 GBP2024-12-31
-15,096,027 GBP2023-12-31
Total Assets Less Current Liabilities
21,020,402 GBP2024-12-31
20,444,084 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-21,620,084 GBP2024-12-31
-21,620,084 GBP2023-12-31
Net Assets/Liabilities
-599,682 GBP2024-12-31
-1,176,000 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-599,683 GBP2024-12-31
-1,176,001 GBP2023-12-31
Equity
-599,682 GBP2024-12-31
-1,176,000 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,148 GBP2024-12-31
15,148 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,656 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,515 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,171 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
11,977 GBP2024-12-31
13,492 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,000 GBP2024-12-31
Other Debtors
Current
4,843,001 GBP2024-12-31
30,598 GBP2023-12-31
Prepayments/Accrued Income
Current
886,324 GBP2024-12-31
320,261 GBP2023-12-31
Bank Overdrafts
-1,297,810 GBP2024-12-31
Cash and Cash Equivalents
-1,281,764 GBP2024-12-31
9,548,467 GBP2023-12-31
Bank Overdrafts
Current
1,297,810 GBP2024-12-31
Bank Borrowings
Current
55,573,562 GBP2024-12-31
23,130,032 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,154 GBP2024-12-31
5,678 GBP2023-12-31
Other Creditors
Current
72,743 GBP2024-12-31
352,396 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,652,469 GBP2024-12-31
1,507,247 GBP2023-12-31
Creditors
Current
61,636,738 GBP2024-12-31
24,995,353 GBP2023-12-31
Other Remaining Borrowings
Non-current
21,620,084 GBP2024-12-31
21,620,084 GBP2023-12-31
Creditors
Non-current
21,620,084 GBP2024-12-31
21,620,084 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
55,573,562 GBP2024-12-31
Other Remaining Borrowings
More than five year, Non-current
21,620,084 GBP2023-12-31
Total Borrowings
77,193,646 GBP2024-12-31
44,750,116 GBP2023-12-31
Related profiles found in government register
  • BLUE SHIELD CAPITAL LIMITED
    Info
    BLUE SHIELD CAPITAL GP LIMITED - 2021-02-01
    Registered number 12891633
    icon of addressAston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2020-09-21 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • BLUE SHIELD CAPITAL LIMITED
    S
    Registered number 12891633
    icon of addressAston House, Cornall Avenue, London, United Kingdom, N3 1LF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BLUE SHIELD CAPITAL LIMITED
    S
    Registered number 12891633
    icon of addressHallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
    Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CICERO LIMITED - 2023-06-01
    BLUE SHIELD CONSULTING LIMITED - 2024-12-10
    icon of addressAston House, Cornall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -39,746 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-13 ~ 2023-12-13
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.