# Sholdco Ltd

## Details

- **Company number:** [12061926](https://find-and-update.company-information.service.gov.uk/company/12061926)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2019
- **Registered office:** 3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Sholdco Holdings LLP](/group/25603) (19 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMAL, Marlo | director | 25 Apr 2025 |  |
| CLARK, Steve | director | 20 Jun 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sholdco Spv 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Mar 2025 | 12 Mar 2025 |
| Mr Steve Clark | ownership-of-shares-75-to-100-percent | 20 Jun 2019 | 12 Mar 2025 |
| Sholdco Spv 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £338,214 | 0 |
| 31 Dec 2024 | £177,813 | 0 |
| 31 Dec 2023 | £66,663 | 0 |
| 31 Dec 2022 | £10,548 | 0 |
| 31 Dec 2021 | £253,466 | 0 |
| 30 Jun 2020 | £212,210 | 0 |



## Owned by

Sholdco Ltd → [Sholdco Spv 2 Limited](/company/16274284) → [Sholdco Holdings LLP](/company/OC449740)



## Controls

- [Sholdco Umbra Limited](/company/12578513) (12578513)



## Directors' other companies

- [SMAL, Marlo](/person/5808579) - director at [Sholdco Spv 3 Limited](/company/16274342)
- [SMAL, Marlo](/person/5808579) - director at [Splitstone Group Holdings Limited](/company/16756158)
- [SMAL, Marlo](/person/5808579) - director at [Omni Advisory Limited](/company/12592981)
- [SMAL, Marlo](/person/5808579) - director at [Sholdco Property Finance Limited](/company/12085679)
- [SMAL, Marlo](/person/5808579) - director at [Sholdco Spv 2 Limited](/company/16274284)
- [SMAL, Marlo](/person/5808579) - director at [Sholdco Financing Limited](/company/14588395)
- [SMAL, Marlo](/person/5808579) - director at [Ashanti Advisory Limited](/company/17148531)
- [SMAL, Marlo](/person/5808579) - director at [Omni Pe 1 Limited](/company/16005510)
- [SMAL, Marlo](/person/5808579) - director at [Asset Finance Holdco Limited](/company/11590363)
- [SMAL, Marlo](/person/5808579) - director at [Sholdco Private Investments Limited](/company/12590975)



## Companies at the same address

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- [Amicus Finance Limited](/company/06994954) (06994954)
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- [Brics (Chichester) Limited](/company/12518097) (12518097)
- [Brics (Farnham 2) Limited](/company/17078236) (17078236)
- [Brics (Oxney) Ltd](/company/12515855) (12515855)
- [Brics (Runcton) Ltd](/company/16597792) (16597792)
- [Briefed Bidco Limited](/company/14078448) (14078448)
- [CEL Heysham Bess Limited](/company/14527008) (14527008)