Shepherd Compello Ltd
Shepherd Compello Ltd
Trading as: Shepherd Compello
#04695072 • Active
B2bServices
Shepherd Compello is a family-owned Lloyd's of London Insurance Broker and Coverholder, specializing in bespoke insurance solutions across various business classes. They prioritize building close partnerships with clients while delivering high-quality service.
Founded: 12/03/2003
Industries: Non-life insuranceNon-life reinsuranceActivities of insurance agents and brokers
Website: https://shepherdcompello.com
Phone: Subscribe to view
Email: Subscribe to view
Location: 88 Leadenhall Street, London, EC3A 3BP, England
Products
- Physical Damage Insurance
- Extended Warranty
- Gap Insurance
- Transportation Insurance
- Property Insurance
Services
- Physical Damage Insurance
- Extended Warranty & Gap Insurance
- Transportation Insurance
- Property Insurance
- Financial Lines Insurance
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £24.23m
↑ 10%
Turnover £6.81m
↓ -27%
EBITDA £0.63m
↓ -37%
Gross Profit £6.81m
Total Liabilities £26.21m
↑ 8%
Employees 20
↓ -58%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Alan Shapiro | Director | 31/05/2022 | British | 77 years |
| Duncan David Mcclure Fisher | Director | 28/11/2017 | British | 61 years |
| Holly Tamar Shepherd | Insurance Broker | 01/03/2013 | British | 40 years |
| John Shepherd | Insurance Broker | 30/07/2003 | British | 77 years |
Role:
Director
Appointed:
31/05/2022
Nationality:
British
Age:
77 years
Role:
Director
Appointed:
28/11/2017
Nationality:
British
Age:
61 years
Role:
Insurance Broker
Appointed:
01/03/2013
Nationality:
British
Age:
40 years
Role:
Insurance Broker
Appointed:
30/07/2003
Nationality:
British
Age:
77 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Shepherd Global Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
Lloyds Bank PLC Outstanding
Created 23/07/2020None.
#046950720002 Negative Pledge
Lloyds Bank PLC Outstanding
Created 09/07/2020None.
#046950720001 Negative Pledge
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
GREATER LONDON
Fourth Floor, Wyndham House, 189 Marsh Wall, London (E14 9SH)
Leasehold • E14 9SH
Added 06/01/2017 • TOWER HAMLETS
GREATER LONDON
Sixth Floor Premises, Gracechurch House, 55 Gracechurch Street, London (EC3V 0UF)
Leasehold • EC3V 0UF
Added 29/04/2021 • CITY OF LONDON
Grants
Total grant funding received: £28,806.48
| Programme | |||
|---|---|---|---|
| 01/04/2022 | £28,806.48 | Department for Business, Energy and Industrial Strategy | UKRI - Innovate UK - Scheme 22/23 |
| Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=10013648 | |||
Department for Business, Energy and Industrial Strategy
£28,806.48Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=10013648
Date Awarded:
01/04/2022
Programme:
UKRI - Innovate UK - Scheme 22/23
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/01/2025 | Accounts | Accounts With Accounts Type Full | View (31 pages) |
| 15/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/01/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 16/01/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 30/09/2023 | Accounts | Accounts With Accounts Type Full | View (34 pages) |
| 13/04/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
19/01/2024 Persons With Significant Control
Change To A Person With Significant Control
16/01/2024 Persons With Significant Control
Change To A Person With Significant Control
13/04/2023 Address
Change Registered Office Address Company With Date Old Address New Address