SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 2 Jun 2025

Net assets £1.23M £1.88M 2023 year on year

Total assets £185.22M £5.67M 2023 year on year

Total Liabilities £183.99M £3.79M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Shell Centre London SE1 7NA England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.23M

Decreased by £1.88M (-60%)

Total Liabilities

£183.99M

Decreased by £3.79M (-2%)

Turnover

£862.61M

Increased by £127.61M (+17%)

Employees

726

Increased by 243 (+50%)

Debt Ratio

99%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 42 resigned

Show resigned officers

						Status
Ekaterina Platonova	Director	British	United Kingdom	46	31 Oct 2023	Active
Gavin John Spry	Director	British	United Kingdom	53	1 Jan 2023	Active
Laura Jane Duffey	Director	British	United Kingdom	47	1 Sept 2025	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active
Shell Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	25 Jun 2018	Active

Shareholders

Shareholders (1)


Shell Overseas Holdings Limited	100.0%	38,400,000	0.10, Ordinary	30 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell Overseas Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SHELL OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL PLC united kingdom

SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(39 pages)
16 Sept 2025	Officers	Appointment of Ms Laura Jane Duffey as director on 2025-09-01	View(2 pages)
16 Sept 2025	Officers	Termination of Nicola Helen Hancock as director on 2025-09-01	View(1 page)
2 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-20 with no updates	View(3 pages)
20 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(42 pages)