SH Global Limited

Active11278199 Private limited company
Incorporated
27 March 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Timothy John Digby Sheffield
Accounts type
Group
Region
Greater London
Address
Forum 33 Gutter Lane
5th Floor
London
EC2V 8AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born December 1975 (50)
Maaren, Gillian Van
Director · Appointed 12 April 2024
British
Born April 1975 (51)
Shahid, Imsal
Secretary · Appointed 1 January 2023
Director · Appointed 18 December 2018
British
Born January 1979 (47)
Director · Appointed 27 March 2018
British
Born June 1965 (61)
Director · Appointed 27 March 2018
British
Born August 1966 (60)
Officer history (7 former)
1 September 2025
Appointed Gower, Michael Evan as Director
5 December 2024
Resigned Smith, Alexander as Director
19 June 2024
Resigned Meehan, Patrick Thomas as Director
12 April 2024
Resigned Richards, Mark William Lane as Director
12 April 2024
Appointed Maaren, Gillian Van as Director
12 April 2024
Resigned Morland, Nigel Antony as Director
12 April 2024
Appointed Smith, Alexander as Director
4 May 2023
Resigned Harley, Georgina as Director
1 January 2023
Appointed Shahid, Imsal as Secretary
31 December 2022
Resigned Miah, Foysol as Secretary
15 December 2021
Appointed Harley, Georgina as Director
1 March 2020
Appointed Richards, Mark William Lane as Director
18 December 2018
Appointed Miah, Foysol as Secretary
18 December 2018
Appointed Morland, Nigel Antony as Director
18 December 2018
Appointed Meehan, Patrick Thomas as Director
18 December 2018
Appointed Cormack, Alexander Noel as Director
5 October 2018
Resigned Richards, Mark William Lane as Director
27 March 2018
Appointed Sheffield, Timothy John Digby as Director
27 March 2018
Appointed Morrissey, Patrick Dominic as Director
27 March 2018
Appointed Richards, Mark William Lane as Director

Ownership 1 active

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

Individual · Notified 27 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)

Group structure 7 shown

Ownership group derived from the Companies House PSC register

SH Global Limited This company
SH Support Services Limited Owns 75–100% of shares
Sheffield Haworth Limited Owns 75–100% of shares
Credo Claims Limited Owns 75–100% of shares
Symbiosis Search Limited Owns 75–100% of shares
Talnt Limited Owns 75–100% of shares

Financials

Net Assets
£5,896,806
Cash
£202,321
Profit
£3,883,392
Debt Ratio
74%
Current Ratio
1.1x
Return on Equity
66%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 £729,926 £969,847 £9,059,725 £5,896,806
Balance sheet detail
2022202120202019
Fixed Assets£4,245,252£2,700,102£2,700,102£2,675,102
Current Assets£18,049,244£14,951,614£4,901,188£2,552,824
Cash£202,321£69,688£311,051
Creditors (< 1 year)£16,397,690£8,591,991£6,631,443£4,498,000
Net Current Assets£1,651,554£6,359,623(£1,730,255)(£1,945,176)
Net Assets£5,896,806£9,059,725£969,847£729,926
Shareholder Funds£5,896,806£9,059,725£969,847£729,926

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?