Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Shawpoint Solutions Ltd.
- Incorporated
- 7 October 2024 (2 years)
- Previously known as
- Shawpoint Data Limited (until 25 March 2025)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Callum James RumbleJon Shaw
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 16 Beaufort Court Admirals WayCanary WharfLondonE14 9XL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Rumble, Callum James
Director · Appointed 22 May 2025
British
Born June 1985 (41)
Shaw, Jon
Director · Appointed 7 October 2024
British
Born May 1984 (42)
Director · Appointed 7 October 2024
British
Born November 1980
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jonathan Shaw
Individual · Notified 7 October 2024
Has significant influence or control
British
Born May 1984 (42)
Corporate entity · Notified 7 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
England
Reg. no. 15998716
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Shawpoint Forum Ltd Owns 75–100% of shares
Shawpoint Ltd Owns 75–100% of shares
Shawpoint Solutions Ltd. This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £100 |
| Net Current Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Micro company accounts | 31 March 2026 | ||
| 20 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 6 November 2025 | Micro company accounts | 31 March 2025 | ||
| 3 November 2025 | Previous accounting period shortened | |||
| 14 October 2025 | Confirmation statement with updates | 30 September 2025 |
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