Shellmarc Finance Limited

Active00760791 Private limited company
Incorporated
14 May 1963 (63 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Emma Datny
Shelley Katrina Goldstein
Jessica Goldfinch
Accounts type
Total exemption full
Region
Greater London
Address
Harben House
Harben Parade
Finchley Road
NW3 6LH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Datny, Emma
Director · Appointed 1 December 2017
British
Born May 1987 (39)
Goldstein, Shelley Katrina
Director · Appointed 20 July 2017
British
Born September 1956 (70)
Goldfinch, Jessica
Director · Appointed 1 October 2010
British
Born March 1991 (35)
Milman, Hilary Deborah
Director
British
Born October 1958 (68)
Officer history (5 former)
5 January 2023
Resigned Sofier, Maureen as Secretary
5 January 2023
Resigned Sofier, Maureen Barbara as Director
1 December 2017
Appointed Datny, Emma as Director
25 July 2017
Resigned Samuels, Bernard Maurice as Director
20 July 2017
Appointed Goldstein, Shelley Katrina as Director
3 July 2017
Resigned Sofier, Jacob as Director
18 September 2015
Resigned Goldstein, Shelley Katrina as Director
1 October 2010
Appointed Goldfinch, Jessica as Director
2 June 1997
Appointed Sofier, Jacob as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12472976
Former controllers (2)
1 June 2020
Ceased Shellmarc Finance Topco Limited — Owns 75–100% of shares
10 March 2020
Ceased Maureen Barbara Sofier — Owns 50–75% of shares

Financials

Cash
£93,747
Employees
1
Current Ratio
112.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,064,571 £647,729 £645,982 £549,210 £563,236 £576,580
Balance sheet detail
202420232022202120202019
Fixed Assets£5,057£16,841£19,479£35,239£34,934£1,599,499
Current Assets£576,637£559,456£556,728£638,451£658,061£775,440
Debtors£482,890£382,496£441,881£502,284£621,603£728,926
Cash£93,747£176,960£114,847£136,167£36,458£46,514
Creditors (< 1 year)£5,114£13,061£26,997£27,708£45,266£55,853
Net Current Assets£571,523£546,395£529,731£610,743£612,795£719,587
Net Assets£647,729£2,064,571
Shareholder Funds£576,580£563,236£549,210£645,982£647,729£2,064,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts30 November 2025
29 June 2026Confirmation statement with no updates28 June 2026
24 June 2026Director's details changed
23 June 2026Director's details changed
11 February 2026Director's details changed
Show all recent filings

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