SHACKLETON HOLDINGS LIMITED

11233540
Active London

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
S

SHACKLETON HOLDINGS LIMITED

11233540

Activities of other holding companies n.e.c.

Founded 5 Mar 2018 Active London, England 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Dec 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 12 Mar 2026 Next due 18 Mar 2027 9 months remaining
Net assets £11M £1M 2025 year on year
Total assets £16M £1M 2025 year on year
Total Liabilities £5M £383K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 More London Place London SE1 2AF England

Full company profile for SHACKLETON HOLDINGS LIMITED (11233540), an active company based in London, England. Incorporated 5 Mar 2018. Activities of other holding companies 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 28 Jun → 27 Jun 2025
Type full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£313.39k

Decreased by £40.34k (-11%)

Net Assets

£11.10M

Decreased by £1.00M (-8%)

Total Liabilities

£4.92M

Decreased by £383.34k (-7%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

31%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
27 Jun Year End
2024
28 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 8,116,610 Shares £14.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 May 20206,300,000$6.30m$1
24 Jun 2019316,610$6.34m$20.02
5 Apr 20181,500,000$1.50m$1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (11)

Fusion Global Holdings Limited
82.6%
6,702,010
Eygi Holding Limited
13.5%
1,098,090

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 5 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SHACKLETON HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with updates
23 Dec 2025AccountsAnnual accounts made up to 27 Jun 2025
8 May 2025CapitalAllotment of shares (USD 8,116,716) on 28 Apr 2025
2 May 2025IncorporationMemorandum Articles
2 May 2025ResolutionResolutions
12 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with updates

23 Dec 2025 Accounts

Annual accounts made up to 27 Jun 2025

8 May 2025 Capital

Allotment of shares (USD 8,116,716) on 28 Apr 2025

2 May 2025 Incorporation

Memorandum Articles

2 May 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 4 Mar 2026 with updates

3 months ago on 12 Mar 2026

Annual accounts made up to 27 Jun 2025

5 months ago on 23 Dec 2025

Allotment of shares (USD 8,116,716) on 28 Apr 2025

1 years ago on 8 May 2025

Memorandum Articles

1 years ago on 2 May 2025

Resolutions

1 years ago on 2 May 2025