Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Blue Shield Capital Limited
- Incorporated
- 21 September 2020 (6 years)
- Previously known as
- Blue Shield Capital GP Limited (until 1 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other credit granting n.e.c. (64929)
- Directors
- Jeffrey Mark WeinzweigUri FremderGil Shalom Ulrich
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Aston HouseCornwall AvenueLondonN3 1LF
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Weinzweig, Jeffrey Mark
Director · Appointed 1 October 2025
Canadian
Born August 1962 (64)
Fremder, Uri
Director · Appointed 31 December 2022
Israeli
Born June 1971 (55)
Ulrich, Gil Shalom
Director · Appointed 31 December 2022
Israeli
Born July 1975 (51)
Hitter, Jonathan
Director · Appointed 15 January 2021
Belgian
Born April 1990 (36)
Officer history (3 former)
1 October 2025
Appointed Weinzweig, Jeffrey Mark as Director
21 September 2023
Resigned Diament, Amir as Director
21 September 2023
Resigned Sternbach, Ronen as Director
31 December 2022
Appointed Fremder, Uri as Director
31 December 2022
Appointed Ulrich, Gil Shalom as Director
31 December 2022
Appointed Diament, Amir as Director
31 December 2022
Appointed Sternbach, Ronen as Director
15 January 2021
Appointed Hitter, Jonathan as Director
15 January 2021
Resigned Rachmut, Nadav Elchanan as Director
21 September 2020
Appointed Rachmut, Nadav Elchanan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13577441
Former controllers (5)
21 September 2023
Ceased Wynn Weinzweig UK JV Co Ltd — Owns 25–50% of shares
21 September 2023
Ceased Eldav Investments Ltd. — Owns 25–50% of shares
11 September 2022
Ceased Blue Finance UK Ltd — Owns 75–100% of shares
1 April 2022
Ceased Mika JG Limited — Owns 75–100% of shares
15 January 2021
Ceased Nadav Elchanan Rachmut — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Blue Shield Capital (50) Limited Owns 50–75% of shares
Blue Shield Capital Limited This company Owns 25–50% of shares
Blue Shield Capital (BHP) Limited Owns 75–100% of shares
Wfgy Consulting Limited Owns 75–100% of shares
Gold Wynn Heathrow Limited Owns 75–100% of shares
Heathrow House Holdings Limited Owns 75–100% of shares
Heathrow House Limited Owns 75–100% of shares
Wynn Weinzweig UK JV Co Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £2,010,608
- Cash
- £155,385
- Employees
- 3
- Debt Ratio
- 98%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £100,915,148 | £76,901,769 | £35,540,111 | £14,194,516 | |
| Current Assets | £7,221,923 | £5,755,371 | £9,899,326 | £77,105 | |
| Debtors | £350,859 | £27,206 | |||
| Cash | £155,385 | £16,046 | £9,548,467 | £49,899 | |
| Creditors (< 1 year) | £81,481,121 | £61,636,738 | £24,995,353 | £1,133,885 | |
| Creditors (> 1 year) | £24,645,342 | £21,620,084 | £21,620,084 | £10,652,874 | |
| Net Current Assets | (£74,259,198) | (£55,881,367) | (£15,096,027) | (£1,056,780) | |
| Net Assets | £2,010,608 | (£599,682) | (£1,176,000) | £2,031,272 | £1 |
| Shareholder Funds | £2,010,608 | (£599,682) | (£1,176,000) | £2,031,272 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 24 August 2026 | Replacement filing of Confirmation Statement | 31 July 2025 | ||
| 21 August 2026 | Director's details changed | |||
| 12 August 2025 | Confirmation statement with no updates | 31 July 2025 |
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