opendata.bot
Company number
00869780

KING & SHAXSON LIMITED

Officer · VAKIL, Kumar and 36 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
KING & SHAXSON LIMITED
Company number
00869780
Registered office
155 Fenchurch Street, London, EC3M 6AL, England
Company type
Private limited company
Incorporated on
26 January 1966
Status
Active
Age
60 years
Previous names
KING & SHAXSON BOND BROKERS LIMITED (to 19 Dec 2003) · STRATHAIRD SECURITIES LIMITED (to 15 Mar 1996)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
12 Jul 2027
Confirmation statement — last
28 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 30 resigned

secretary
Appointed 01/11/2022
Active
director
Appointed 09/05/2016
Active
director
Appointed 02/09/2014
Active
director
Appointed 01/09/2025
Active
director
Appointed 16/03/2022
Active
director
Appointed 01/11/2022
Active
director
Appointed 05/03/1996
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

King And Shaxson Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 02/08/2024
Mr Hua Min Lim
significant-influence-or-control
Notified 06/04/2016
Mr Hua Min Lim
significant-influence-or-control, significant-influence-or-control-as-firm
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/11/2022
director Appointed 09/05/2016
director Appointed 02/09/2014
director Appointed 01/09/2025
director Appointed 16/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/07/2026 Person with significant control ceased Mr Hua Min Lim
01/09/2025 Director appointed MAHONEY, Elizabeth Rose
02/08/2024 Person with significant control added King And Shaxson Holdings Limited
12/02/2024 Director resigned CAREY, Martin Vaughan
01/11/2022 Director resigned TELFER, Miranda Lauraine
01/11/2022 Secretary resigned TELFER, Miranda Lauraine
01/11/2022 Director appointed VAKIL, Kumar
01/11/2022 Secretary appointed VAKIL, Kumar
16/03/2022 Director appointed STUNELL, John David
22/07/2019 Director resigned MARTIN, Gavin John
11/05/2016 Director appointed MARTIN, Gavin John
09/05/2016 Director appointed DODD, Marc Vincent
06/04/2016 Person with significant control added Mr Hua Min Lim
06/04/2016 Person with significant control added Mr Hua Min Lim
15/03/2016 Secretary resigned INKSTER, Jared James
15/03/2016 Secretary appointed TELFER, Miranda Lauraine
02/09/2014 Director appointed INKSTER, Jared James
15/11/2013 Director resigned WALLIS, Nicholas Charles
16/09/2013 Director appointed TELFER, Miranda Lauraine
12/06/2012 Secretary resigned MORRIS, Barry Keith

Financial highlights

The most recent accounts (12 Nov 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for KING & SHAXSON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital

Charges

1 outstanding · 6 satisfied

Security deed — persons entitled: Hsbc Bank PLC
outstanding
Security deed — persons entitled: The Governor and Company of the Bank of England
fully-satisfied
Secuirty deed — persons entitled: The Governor and Company of the Bank of England
fully-satisfied
Supplemental security deed (supplemental to a security deed dated 14 november 1997 as amended by a further deed dated 15 november 1999) — persons entitled: The Governor & Company of the Bank of England
fully-satisfied
Supplemental deed in connection with the original security deed dated 14TH november 1997 — persons entitled: The Governor and Company of the Bank of England
fully-satisfied
Security deed — persons entitled: The Governor and Company of the Bank of England
fully-satisfied
Deed of charge — persons entitled: The Governor and Company of the Bank of England
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

King & Shaxson Limited — EC3M 6AL
Tier 2 · renews 26/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/00869780
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of KING & SHAXSON LIMITED?
According to the official registry, the company number of KING & SHAXSON LIMITED is 00869780.
Where is KING & SHAXSON LIMITED registered?
The registered office is 155 Fenchurch Street, London, EC3M 6AL, England.
Who runs KING & SHAXSON LIMITED?
VAKIL, Kumar is listed among the officers of KING & SHAXSON LIMITED.
What is the SIC code of KING & SHAXSON LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls KING & SHAXSON LIMITED?
King And Shaxson Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of KING & SHAXSON LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does KING & SHAXSON LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 6 already satisfied.

About KING & SHAXSON LIMITED (00869780)

KING & SHAXSON LIMITED is a private limited company incorporated on 26 January 1966 and registered in the United Kingdom under company number 00869780. Its registered office is at 155 Fenchurch Street, London, EC3M 6AL, England. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 June 2025. 37 active officers are on record , and the person with significant control is King And Shaxson Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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