opendata.bot
Company number
03440293

SHOP SAFE LIMITED

Officer · BLENKHORN, Philip Allon and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
SHOP SAFE LIMITED
Company number
03440293
Registered office
54 - 55 Cornhill, 3rd Floor, London, EC3V 3PD, England
Company type
Private limited company
Incorporated on
26 September 1997
Status
Active
Age
28 years
Nature of business (SIC)
61900 — Other telecommunications activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Nov 2026
Confirmation statement — last
29 Oct 2025

Officers

5 active · 5 resigned

secretary
Appointed 13/11/2000
Active
director
Appointed 01/08/2003
Active
director
Appointed 20/11/2021
Active
director
Appointed 26/09/1997
Active
director
Appointed 23/01/2026
Active

People with significant control

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

Mr Elliot Allon Blenkhorn
ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors
Notified 20/11/2021
Mr Philip Allon Blenkhorn
ownership-of-shares-50-to-75-percent
Notified 06/04/2016
Mrs Christine Blenkhorn
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 13/11/2000
director Appointed 01/08/2003
director Appointed 20/11/2021
director Appointed 26/09/1997
director Appointed 23/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/01/2026 Director appointed GARROD, William
01/01/2025 Person with significant control ceased Mrs Christine Blenkhorn
01/01/2025 Person with significant control ceased Mr Philip Allon Blenkhorn
20/11/2021 Person with significant control added Mr Elliot Allon Blenkhorn
20/11/2021 Director appointed BLENKHORN, Elliot Allon
20/04/2017 Director resigned WHITEHEAD, Mark Andrew Milton
06/04/2016 Person with significant control added Mrs Christine Blenkhorn
06/04/2016 Person with significant control added Mr Philip Allon Blenkhorn
10/06/2014 Director resigned FAIERS, Tony
01/03/2014 Director appointed WHITEHEAD, Mark Andrew Milton
01/03/2014 Director appointed FAIERS, Tony
25/03/2013 Charge registered Debenture
04/02/2010 Charge registered Debenture
30/04/2004 Charge registered Rent deposit deed
01/08/2003 Charge registered Debenture
01/08/2003 Director appointed BLENKHORN, Christine Shirley
31/07/2003 Director resigned LEATHERBY, Gary
28/02/2001 Corporate-secretary resigned WILLOWDALE PROFESSIONAL SERVICES LIMITED
13/11/2000 Secretary appointed BLENKHORN, Philip Allon
26/09/1997 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED

Financial highlights

No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SHOP SAFE 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.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
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-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 3 satisfied

Debenture — persons entitled: Fe Loan Management Limited
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
outstanding
Rent deposit deed — persons entitled: Gradereward Limited
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

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Frequently asked questions

What is the company number of SHOP SAFE LIMITED?
According to the official registry, the company number of SHOP SAFE LIMITED is 03440293.
Where is SHOP SAFE LIMITED registered?
The registered office is 54 - 55 Cornhill, 3rd Floor, London, EC3V 3PD, England.
Who runs SHOP SAFE LIMITED?
BLENKHORN, Philip Allon is listed among the officers of SHOP SAFE LIMITED.
What is the SIC code of SHOP SAFE LIMITED?
The nature of business is recorded under SIC code 61900 — Other telecommunications activities.
Who controls SHOP SAFE LIMITED?
Mr Elliot Allon Blenkhorn is recorded as a person with significant control, with ownership of shares 50 to 75 percent as firm, voting rights 50 to 75 percent as firm, right to appoint and remove directors.
When are the next accounts of SHOP SAFE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does SHOP SAFE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About SHOP SAFE LIMITED (03440293)

SHOP SAFE LIMITED is a private limited company incorporated on 26 September 1997 and registered in the United Kingdom under company number 03440293. Its registered office is at 54 - 55 Cornhill, 3rd Floor, London, EC3V 3PD, England. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mr Elliot Allon Blenkhorn. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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