Shard Credit Holdings Limited
- Company number
- 13623894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2021
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Audimo Investments Ltd (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENEDICTO SCOTT, Jose Alejandro | Director | 30 Sep 2021 | |
| LOMAS, Greg | Director | 15 Sep 2021 | |
| BROWN, Alastair Ian | Director | 15 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Greg Lomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Sep 2021 | 15 Sep 2021 |
| Mr Greg Lomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2023 | 3 Apr 2024 |
| Mr Jose Alejandro Benedicto Scott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2023 | 3 Apr 2024 |
| Mr Alastair Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Sep 2021 | 3 Apr 2024 |
| Lanira Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Apr 2024 | |
| Simonsberg Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Apr 2024 | |
| Audimo Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£247,682 | £938 | 3 |
| 31 Mar 2024 | £161,143 | £284,114 | 3 |
| 31 Mar 2023 | -£145,484 | £149,229 | 3 |
| 31 Mar 2022 | -£21,020 | - | 3 |
Connections
Owned by
Shard Credit Holdings Limited → Audimo Investments Ltd
Controls
- Scrp Corporate Partner Ltd (13715178)
- Scrp Venture Debt I Cilp Gp LLP (SO307416)
- Scrp Venture Debt I Gp LLP (OC439811)
Registered address
583 companies are registered at this address - likely a registration agent.