Shire Professional Funding Limited
- Company number
- 07121815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2010
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Performance Finance Limited (10 companies)
Registered office
Previous names
- Shire & Co Legal Services Limited (until 29 Jul 2014)
- Shire Legal Limited (until 14 Jun 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEDGE-PYWELL, Stacey | Director | 19 Oct 2026 | |
| BURN, Stuart | Director | 19 Oct 2026 | |
| REID, Craig | Director | 19 May 2022 | |
| JONES, Martyn Forrester | Director | 23 Jun 2010 | 19 Oct 2026 |
| SMITH, Martin Edward | Director | 11 Jan 2010 | 19 Oct 2026 |
| WORTON, John | Director | 11 Jan 2010 | 19 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Performance Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2026 | |
| Martyn Forrester Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2019 | 19 Oct 2026 |
| Mr Martin Edward Smith | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 Oct 2026 |
| Mr John Worton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £441,170 | £329,876 | 13 |
| 31 Mar 2024 | £298,015 | £314,229 | 11 |
| 31 Mar 2023 | £54,101 | - | 9 |
| 31 Mar 2022 | £24,217 | - | 5 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
Connections
Owned by
Shire Professional Funding Limited → Performance Finance Limited
Controls
- Professions Finance Limited (16480379)
- Shire Professions Finance Limited (16468922)
Companies at the same address
- Optical Suppliers Association Ltd (04506054)
- Perform2 Ltd (13481063)
- Performance Finance Limited (04725729)
- Performance Lease Finance LLP (OC375066)
- Performance Patient Finance Limited (04725719)
- Professional Asset Finance Limited (04873618)