What Shearwater Shared Services say about themselves
“Shearwater Group plc provides award-winning cybersecurity and risk management solutions and services to support your organisational and digital resilience.”
Shearwater Shared Services Limited
- Incorporated
- 26 April 2018 (8 years)
- Previously known as
- Xcina Enterprise Limited (until 15 May 2019)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Shearwater Group PLC
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Chancery LaneLondonWC2A 1LF
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born July 1976 (50)
Director · Appointed 28 November 2023
British
Born February 1966 (60)
Officer history (3 former)
31 January 2026
1 November 2024
28 November 2023
20 November 2023
Resigned Mcfadden, Paul as Director
11 March 2020
11 March 2020
23 April 2019
Appointed Mcfadden, Paul as Director
26 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shearwater Group PLC
Corporate entity · Notified 20 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10353003
Former controllers (1)
20 December 2023
Ceased Xcina Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £835,611
- Cash
- £10,626
- Turnover
- £1,640,806
- Profit Before Tax
- £187,133
- Employees
- 10
- Debt Ratio
- 90%
- Current Ratio
- 1.1x
- Profit Margin
- 11%
- Return on Equity
- 22%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,495 |
| Current Assets | £8,180,119 |
| Debtors | £8,169,493 |
| Cash | £10,626 |
| Creditors (< 1 year) | £7,345,980 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £834,139 |
| Net Assets | £835,611 |
| Shareholder Funds | £835,611 |
| Turnover | £1,640,806 |
| Cost of Sales | £0 |
| Gross Profit | £1,640,806 |
| Admin Expenses | £1,453,075 |
| Operating Profit | £187,731 |
| Profit Before Tax | £187,133 |
| Tax | £0 |
| Profit for Period | £187,133 |
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 5 August 2026 | Registered office address changed | |||
| 26 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 5 February 2026 | Other filing | |||
| 5 February 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
London
Aberdeen
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →