Shieldpay Trustee Services Limited

Active13147948 Private limited company
Incorporated
20 January 2021 (5 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Audit exemption subsidiary
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2025
British
Born August 1984 (42)
Director · Appointed 2 July 2025
American
Born May 1955 (71)
Corporate Secretary · Appointed 20 January 2021
Director · Appointed 20 January 2021
British
Born March 1981 (45)
Officer history (2 former)
2 July 2025
Appointed Condie, Sophie Joanne as Director
2 July 2025
Appointed Cowles, James Charles as Director
30 September 2022
28 May 2021
Resigned Wellinghoff, Willem Pieter as Director
20 January 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
20 January 2021
Appointed Janes, Peter Allen as Director
20 January 2021
Appointed Wellinghoff, Willem Pieter as Director
20 January 2021

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13725579
Former controllers (1)
29 October 2024
Ceased Shieldpay Professional Services Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Shieldpay Ltd Owns 75–100% of shares
Shieldpay Operations Ltd Owns 75–100% of shares
Shieldpay Technologies Limited Owns 75–100% of shares
Shieldpay Trustee Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£140,232
Cash
£160,623
Profit
£140,231
Employees
3
Current Ratio
1.9x
Return on Equity
100%
Balance sheet detail
2022
Current Assets£304,542
Cash£160,623
Creditors (< 1 year)£164,310
Net Current Assets£140,232
Net Assets£140,232
Shareholder Funds£140,232

Filings

Filing history not loaded yet. See it on Companies House

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