SHORE CAPITAL FINANCE LIMITED

CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD

Company Number: 02052515
Incorporation date: 04-Sep-1986
Status: Active
Entity type: Private Limited Company

SIC codes:
64929 Other credit granting not elsewhere classified





SUMMARY

This company is 37.6 years old and is currently active. It is controlled by Shore Capital Group Plc. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 36 other companies, 2 (5.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: DORMANT (31-Dec-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Michael Laurent VAN MESSEL 23 Dec 1996 29 Mar 2024 British 35 - 13
Resigned Graham Crispin CARTER 30 Jun 1993 23 Dec 1996 0 - 13
Resigned Henry George SIDWELL 25 Sep 1992 30 Jun 1993 5 - 5
Resigned Kenneth John HARRISON 25 Sep 1992 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active David Robert KAYE 31 Dec 2010 Director British 15 - 11 (6.3%)
Active Michael Laurent VAN MESSEL 06 Dec 2007 Accountant British 35 - 135 (10.4%)
Resigned Jonathan Samuel PAISNER 06 Dec 2007 31 Dec 2010 Solicitor British 2 - 5021 (40.4%)
Resigned Howard Paul SHORE 31 May 2000 03 Apr 2017 Dealer In Securities British 1 - 251 (3.8%)
Resigned Graham Crispin CARTER 20 Aug 1993 23 Dec 1996 Adminstration Director British 0 - 133 (23.1%)
Resigned Graham Barry SHORE 31 Mar 2010 Management Consultant British 5 - 4215 (31.9%)
Resigned Howard Paul SHORE 03 Apr 2017 Dealer In Securities British 1 - 251 (3.8%)
Number of active directors: 2
Average tenure of active directors: 14.8 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CONDE INVESTMENTS LIMITED (00816326) - Active - Proposal to Strike off
PUMA NOMINEES LIMITED (01909342) - Active
SHORE CAPITAL FINANCE LIMITED (02052515) - Active
SHORE CAPITAL GROUP PLC (02089582) - Active
SHORE CAPITAL (GP) LIMITED (03165117) - Active
SHORE CAPITAL LIMITED (03841076) - Active
JELLYWORKS LIMITED (03979526) - Active
SHORE CAPITAL INVESTMENTS LIMITED (03989370) - Active
SHORE CAPITAL TRADING LIMITED (04053116) - Active
DAWNAY SHORE G.P. LIMITED (04419062) - Active
SHORE CAPITAL MARKETS LIMITED (04771893) - Active
CHARTERHOUSE STOCKBROKERS LIMITED (04847930) - Active
SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED (04847940) - Active
SHORE CAPITAL INTERNATIONAL LIMITED (04848210) - Active
GERMANNETWORKS LIMITED (05099966) - Active
UK GROUP OF HOTELS PLC (05112298) - Active
UK HOTELS (FINANCE) PLC (05154151) - Dissolved
PUMA BRANDENBURG LIMITED (05712649) - Active
SHORE CAPITAL (JAPAN) LIMITED (06244816) - Active
ST PETER PORT INVESTMENT MANAGEMENT LIMITED (06275130) - Active
ST PETER PORT CAPITAL LIMITED (06275132) - Active
ST PETER PORT INVESTMENTS LIMITED (06275137) - Active
SHORE CAPITAL MANAGEMENT LIMITED (06416837) - Active
SHORE CAPITAL TREASURY LIMITED (06792886) - Active
SHORE CAPITAL CORPORATE SERVICES LIMITED (07036401) - Active
PUMA INVESTMENT MANAGEMENT LIMITED (08210180) - Active
PUMA HERITAGE LIMITED (08285184) - Active
PI ADMINISTRATION SERVICES LIMITED (08293287) - Active
HERITAGE SQUARE LIMITED (08364250) - Active
PUMA INVESTMENTS LIMITED (10399659) - Active
GRAMIC LIMITED (11295407) - Active
PUMA PRIVATE EQUITY LIMITED (11506024) - Active
PSCI HOLDINGS IV LIMITED (11645119) - Dissolved
PUMA PROPERTY FINANCE LIMITED (11685426) - Active
PUMA ALPHA VCT PLC (11939975) - Active
PUMA CAPITAL GROUP LIMITED (12598172) - Active
PPF LOAN SERVICES LIMITED (14083844) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SHORE CAPITAL FINANCE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64929 Other credit granting not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SHOP DIRECT FINANCE COMPANY LIMITED FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, UNITED KINGDOM, L70 1AB 04660974 2018-06-30 415,200,000 -49,700,000 64999-Financial intermediation not elsewhere classified
TOYOTA FINANCIAL SERVICES (UK) PLC GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ 02299961 2018-03-31 310,182,000 96,897,000
HONDA FINANCE EUROPE PLC CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL 03289418 2018-03-31 74,021,000 25,551,000
FUNDING CIRCLE LTD 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY 06968588 2017-12-31 68,400,000 500,000
PREPAID FINANCIAL SERVICES LIMITED 4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP 06337638 2017-12-31 44,788,302 2,690,976
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 29,025,729
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 0
WPG TREASURY LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478907 2018-04-30 17,528,768 0
MATURA FINANCE LIMITED 30 CITY ROAD, LONDON, EC1Y 2AB 08000680 2018-04-30 4,681,778 0
WP SECURED LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 07884258 2017-04-30 1,225,645 0
NMVC SPV ONE LIMITED 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QE 09105494 2017-12-31 1,177,186 0
HASLEBROW FINANCE LIMITED THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG 00804402 2017-06-30 468,384 0
NEWBERY ACCOUNTANCY LIMITED THE FINCHES, HALSTEAD ROAD EIGHT ASH GREEN, COLCHESTER, COLCHESTER, ESSEX, UNITED KINGDOM, CO6 3PU 10386522 2018-09-30 100,750 0
HOME CREDIT FINANCE LTD HEMPSTEAD MANOR FARM, HEMPSTEAD LANE, UCKFIELD, ENGLAND, TN22 3DL 07953728 2018-08-31 99,070 0
THE CO-OPERATIVE LOAN FUND LIMITED C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA 05670633 2017-12-31 76,921 0 64999-Financial intermediation not elsewhere classified
PARAGON INVESTMENT CAPITAL LTD THE NEW COACH HOUSE, BARRACK LANE, TRURO, ENGLAND, TR1 2DW 09033295 2018-05-31 54,264 0
TALAN AND CO LTD 25 TARRY WAY, BOUGHTON, NORTHAMPTON, UNITED KINGDOM, NN2 8GP 07627643 2018-05-31 41,000 0
WEFINDANYLOAN LIMITED 35-37 OFFICE 7, LUDGATE HILL, CITY OF LONDON, ENGLAND, EC4M 7JN 09934381 2017-10-31 33,300 0
T & R FINANCE LIMITED T & R FINANCE, PO BOX 770, LLANISHEN, CARDIFF, CF14 6XZ 04162980 2018-03-31 27,993 0
OZZY GROUPS LIMITED 57 CRANELL GREEN, SOUTH OCKENDON, ENGLAND, RM15 6BB 10300483 2018-09-30 27,017 0 80100-Private security activities
81299-Other cleaning services
CAPITAL FINANCE (LONDON) LIMITED CAPITAL FINANCE (LONDON) LIMITED, 152-154 ESSEX ROAD, LONDON, UNITED KINGDOM, N1 8LY 04624547 2018-12-31 22,803 0
EQUFUND LIMITED HAMMOND HOUSE, 1A NORTH ROAD, WEST KIRBY, CH48 4DE 02518230 2017-12-31 8,000 0
CAH INVESTMENTS LIMITED CRESTA WARE STREET, BEARSTED, MAIDSTONE, KENT, ENGLAND, ME14 4PG 09609055 2018-05-31 0 0
CLARENDON PREMIUM FINANCE LIMITED LUKIN WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH 02218015 2018-12-31 0 0
FINTECH PREMIUM FINANCE LTD 41 HIGH STREET NORTH, LANGLEY MOOR, DURHAM, ENGLAND, DH7 8JG 10345787 2018-04-30 0 0
MACC INVEST LTD 29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ SC451900 2018-06-30 0 0
SILVERMARSH LIMITED MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS 10591561 2018-01-31 0 0
THAMES VALLEY ASSET FINANCE LIMITED 7 WEST MILLS YARD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5LP 05880332 2018-07-31 0 0
THE WEEKLY PAID CLUB LIMITED 178 DEYES LANE, LIVERPOOL, ENGLAND, L31 9AW 09587221 2018-05-31 0 0
ZEINDLER EUROPEAN PROPERTY GROUP PLC BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 9QR 10460734 2017-11-30 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SHORE CAPITAL FINANCE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 2.3% 6.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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