SHAREHOLDER TRUSTEE LIMITED

05870105
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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SHAREHOLDER TRUSTEE LIMITED

05870105

Other business support service activities n.e.c.

Founded 7 Jul 2006 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Jul 2025 Next due 21 Jul 2026 23 days remaining
Net assets £1 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom

Full company profile for SHAREHOLDER TRUSTEE LIMITED (05870105), an active company based in London, United Kingdom. Incorporated 7 Jul 2006. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

2 active 1 resigned
Status
Law Debenture Corporate Services LtdCorporate-secretaryUnited KingdomUnknown7 Jul 2006Active
Mark Howard FilerDirectorBritishUnited Kingdom5926 Sept 2019Active

Shareholders

Shareholders (1)

The Law Debenture Intermediary Corporation P.l.c.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 26 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ian Kenneth Bowden

Ceased 26 Sept 2019

Ceased

Group Structure

Group Structure

SHAREHOLDER TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersTermination of L.D.C. Securitisation Director No. 3 Limited as director on 12 May 2026
13 May 2026OfficersTermination of L.D.C. Securitisation Director No. 4 Limited as director on 12 May 2026
13 May 2026OfficersAppointment of L.D.C. Securitisation Director No. 2 Limited as director on 12 May 2026
13 May 2026OfficersAppointment of L.D.C. Securitisation Director No. 1 Limited as director on 12 May 2026
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 May 2026 Officers

Termination of L.D.C. Securitisation Director No. 3 Limited as director on 12 May 2026

13 May 2026 Officers

Termination of L.D.C. Securitisation Director No. 4 Limited as director on 12 May 2026

13 May 2026 Officers

Appointment of L.D.C. Securitisation Director No. 2 Limited as director on 12 May 2026

13 May 2026 Officers

Appointment of L.D.C. Securitisation Director No. 1 Limited as director on 12 May 2026

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of L.D.C. Securitisation Director No. 3 Limited as director on 12 May 2026

1 months ago on 13 May 2026

Termination of L.D.C. Securitisation Director No. 4 Limited as director on 12 May 2026

1 months ago on 13 May 2026

Appointment of L.D.C. Securitisation Director No. 2 Limited as director on 12 May 2026

1 months ago on 13 May 2026

Appointment of L.D.C. Securitisation Director No. 1 Limited as director on 12 May 2026

1 months ago on 13 May 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 17 Sept 2025