Blue Shield Capital Limited
- Company number
- 12891633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2020
- Nature of business
- Other credit granting n.e.c.
- Corporate group
- Wynn Weinzweig UK Hold Co Ltd (8 companies)
Registered office
Previous names
- Blue Shield Capital Gp Limited (until 1 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEINZWEIG, Jeffrey Mark | Director | 1 Oct 2025 | |
| FREMDER, Uri | Director | 31 Dec 2022 | |
| ULRICH, Gil Shalom | Director | 31 Dec 2022 | |
| HITTER, Jonathan | Director | 15 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nadav Elchanan Rachmut | Significant Influence Or Control | 21 Sep 2020 | 15 Jan 2021 |
| Mika Jg Limited | Ownership Of Shares 75 To 100 Percent | 15 Jan 2021 | 1 Apr 2022 |
| Blue Finance Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 11 Sep 2022 |
| Wynn Weinzweig Uk Jv Co Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Sep 2023 | 21 Sep 2023 |
| Eldav Investments Ltd. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Sep 2022 | 21 Sep 2023 |
| Wynn Weinzweig Uk Hold Co Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,010,608 | £155,385 | 3 |
| 31 Dec 2024 | -£599,682 | £16,046 | 3 |
| 31 Dec 2023 | -£1,176,000 | £9,548,467 | 1 |
| 31 Dec 2022 | £2,031,272 | £49,899 | 1 |
| 30 Sep 2021 Dormant | £1 | - | - |
Connections
Owned by
Blue Shield Capital Limited → Wynn Weinzweig UK Hold Co Ltd
Controls
- Blue Shield Capital (Bhp) Limited (17109104)
- Wfgy Consulting Limited (14719797)
Registered address
1,145 companies are registered at this address - likely a registration agent.