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Company number
13623894

SHARD CREDIT HOLDINGS LIMITED

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHARD CREDIT HOLDINGS LIMITED
Company number
13623894
Registered office
5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 5PF, ENGLAND · 32,257 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 September 2021
Status
Active
Age
4 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Jul 2027
Confirmation statement — last
11 Jul 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.

People with significant control

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

Audimo Investments Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/04/2024
Lanira Investments Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/04/2024
Mr Alastair Brown
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/09/2021
Mr Greg Lomas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/09/2021
Mr Greg Lomas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/07/2023
Mr Jose Alejandro Benedicto Scott
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/07/2023
Simonsberg Investments Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/04/2024

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Audimo Investments Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 03/04/2024 Controls 4 companies
Lanira Investments Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 03/04/2024
Simonsberg Investments Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 03/04/2024
Mr Alastair Brown
born 09/1972 · England owns 25–50% of shares · holds 25–50% of votes Control ended 03/04/2024
Mr Greg Lomas
born 08/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/09/2021 Controls 2 companies
Mr Greg Lomas
born 08/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 03/04/2024 Controls 2 companies
Mr Jose Alejandro Benedicto Scott
born 05/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 03/04/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/04/2024 Person with significant control ceased Mr Jose Alejandro Benedicto Scott —
03/04/2024 Person with significant control ceased Mr Greg Lomas —
03/04/2024 Person with significant control ceased Mr Alastair Brown —
03/04/2024 Person with significant control added — Simonsberg Investments Limited
03/04/2024 Person with significant control added — Lanira Investments Limited
03/04/2024 Person with significant control added — Audimo Investments Limited
24/07/2023 Person with significant control added — Mr Jose Alejandro Benedicto Scott
24/07/2023 Person with significant control added — Mr Greg Lomas
15/09/2021 Person with significant control ceased Mr Greg Lomas —
15/09/2021 Person with significant control added — Mr Greg Lomas
15/09/2021 Person with significant control added — Mr Alastair Brown

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -248
▼ 253.7%
 161
Employees (avg) 3 3

Documents for SHARD CREDIT HOLDINGS LIMITED

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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

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.

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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

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/13623894
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SHARD CREDIT HOLDINGS LIMITED?▾
According to the official registry, the company number of SHARD CREDIT HOLDINGS LIMITED is 13623894.
Where is SHARD CREDIT HOLDINGS LIMITED registered?▾
The registered office is 5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 5PF, ENGLAND.
What is the SIC code of SHARD CREDIT HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls SHARD CREDIT HOLDINGS LIMITED?▾
Audimo Investments Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SHARD CREDIT HOLDINGS LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SHARD CREDIT HOLDINGS LIMITED (13623894)

SHARD CREDIT HOLDINGS LIMITED is a private limited company incorporated on 15 September 2021 and registered in the United Kingdom under company number 13623894. Its registered office is at 5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 5PF, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Audimo Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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Activities of financial services holding companies across UK registers

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