Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Shaftesbury Holdings Limited
- Incorporated
- 17 November 2015 (10 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Tracy Anne Kingsnorth
- Owned by
- Fiduchi Trustees Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 93 - 95 Gloucester PlaceLondonW1U 6JQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Kingsnorth, Tracy Anne
Director · Appointed 22 November 2023
British
Born August 1980 (46)
Director · Appointed 17 November 2015
British
Born June 1972 (54)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fiduchi Trustees Limited
Corporate entity · Notified 16 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 65830
Former controllers (2)
16 December 2022
16 December 2022
Ceased Nicola Karen Herman — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Shaftesbury Holdings Limited This company
Bluebox Corporate Finance Limited Owns 75–100% of shares
Bluebox Velocity Limited Owns 75–100% of shares
Shaftesbury Consultancy Services Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £14,926
- down £14,768 (50%)
- Employees
- 2
- Current Ratio
- 7.1x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £462,556 | £462,556 |
| Current Assets | £5,418,374 | £4,741,839 |
| Debtors | £1,049,706 | £1,424,861 |
| Cash | £14,926 | £29,694 |
| Creditors (< 1 year) | £763,089 | £617,953 |
| Net Current Assets | £4,655,285 | £4,123,886 |
| Shareholder Funds | £5,117,841 | £4,586,442 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 30 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 19 November 2024 | Confirmation statement with no updates | 9 November 2024 |
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