Sholdco Ltd

Active12061926 Private limited company
Incorporated
20 June 2019 (7 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
22 Old Bond Street
London
W1S 4PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 12 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16274284
Former controllers (2)
12 March 2025
Ceased Sholdco SPV 1 Limited — Owns 75–100% of shares
12 March 2025
Ceased Steve Clark — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Amicus Finance Limited Owns 75–100% of shares
Sholdco Financing Limited Owns 75–100% of shares
Sholdco Property Finance Limited Owns 75–100% of shares
Sholdco SPV 1 Limited Owns 75–100% of shares
Sholdco Private Investments Limited Owns 75–100% of shares
Ferguson Litigation Funding Limited Owns 25–50% of shares
Sholdco SPV 2 Limited Owns 75–100% of shares
Sholdco Ltd This company Owns 75–100% of shares
Sholdco Umbra Limited Owns 75–100% of shares
Sholdco SPV 3 Limited Owns 75–100% of shares
Cragside Energy Limited Owns 75–100% of shares
Cel Heysham Bess Limited Owns 75–100% of shares
Cel KS Bess Limited DissolvedOwns 75–100% of shares
Cel Sale Bess Limited Owns 75–100% of shares
Cragside BTM Solutions Limited Owns 75–100% of shares

Financials

Current Ratio
0.9x

Trend

Employees
0 1 2020 2022 2023 0 0 0
Balance sheet detail
202320222020
Fixed Assets£0£0
Current Assets£499,641£447,524£1,570,297
Creditors (< 1 year)£566,305£436,977£1,782,507
Creditors (> 1 year)£0£0
Net Current Assets(£66,664)£10,547(£212,210)
Net Assets£10,548(£212,210)
Shareholder Funds£10,548(£212,210)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates19 June 2026
13 July 2026Other filing
23 January 2026Registration of a charge
26 September 2025Resolutions
13 August 2025Amended micro company accounts31 December 2024
Show all recent filings

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