# Shard Credit Holdings Limited

## Details

- **Company number:** [13623894](https://find-and-update.company-information.service.gov.uk/company/13623894)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2021
- **Registered office:** 5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Simonsberg Investment Ltd](/group/90829) (13 companies)



## 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 |



## Owned by

Shard Credit Holdings Limited → [Audimo Investments Ltd](/company/14015068)



## Controls

- [Scrp Corporate Partner Ltd](/company/13715178) (13715178)
- [Scrp Venture Debt I Cilp Gp LLP](/company/SO307416) (SO307416)
- [Scrp Venture Debt I Gp LLP](/company/OC439811) (OC439811)




## Registered address

612 companies are registered at this address - likely a registration agent.