Sholdco Property Finance Limited

Active12085679 Private limited company
Incorporated
4 July 2019 (7 years)
Previously known as
Omni Property Finance Limited (until 25 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of mortgage finance companies (64922)
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
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 6 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc449740
Former controllers (1)
6 June 2024
Ceased Omni Partners LLP — 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 This company 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 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

Net Assets
(£978,008)
Cash
£3,597
Turnover
£150,080
Profit
(£126,603)
Debt Ratio
498%
Current Ratio
0.1x
Balance sheet detail
2023
Fixed Assets£76,124
Current Assets£169,473
Cash£3,597
Creditors (< 1 year)£1,223,605
Net Current Assets(£1,054,132)
Net Assets(£978,008)
Shareholder Funds(£978,008)

Turnover£150,080
Gross Profit£150,080
Admin Expenses£276,683
Operating Profit(£126,603)
Profit for Period(£126,603)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 December 2025
8 June 2026Confirmation statement with updates6 June 2026
3 July 2025Other filing
3 July 2025Other filing
3 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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