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Companies House/Leigh-On-Sea/Company profile

SHIRE FINANCIAL SERVICES LTD

Active
05904006·incorporated 2006-08-14

SHIRE FINANCIAL SERVICES LTD is an active UK private limited company, incorporated on 14 August 2006 at Companies House (number 05904006; OpenRegistry canonical ID GB-05904006-shire-financial-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 8,099 active companies registered in Leigh-On-Sea, Essex (postcode SS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-14
Registered Address
57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE, ENGLAND
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Directors

Search directors of SHIRE FINANCIAL SERVICES LTD

Shareholders

Look up shareholders of SHIRE FINANCIAL SERVICES LTD

Financials

Check financials of SHIRE FINANCIAL SERVICES LTD

Filings

Check filing history of SHIRE FINANCIAL SERVICES LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHIRE FINANCIAL SERVICES LTD has 1 person with significant control on file:

  • Capricorn Wealth Management Limited (United Kingdom reg. 06481670). Notified 2026-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Philip Richard Game born 1965 resident in England, English national. Notified 2016-08-10. Ceased 2025-04-03.
    • Owns 75% or more of shares
  • Mrs Danielle Game born 1971 resident in England, British national. Notified 2019-01-10. Ceased 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • We Do Mortgages Ltd (United Kingdom reg. 08555788). Notified 2025-04-03. Ceased 2026-01-14.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 64922 (Activities of mortgage finance companies):

Other companies registered in Leigh-On-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05904006.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.