SHL GLOBAL MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
SHL GLOBAL MANAGEMENT LIMITED

COMPANY NUMBER
11172367

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
26/01/2018 (6 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/01/2018 04/04/2018
ACULEUS TOPCO LIMITED

REGISTERED ADDRESS

THE PAVILION 1 ATWELL PLACE
THAMES DITTON
KT7 0NE

TRADING ADDRESSES

The Pavilion
1 Atwell Place
THAMES DITTON
KT7 0NE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£23.2M

17.29%

NET WORTH

- £542.2M

2.69%

TOTAL LIABILITIES

£88.7M

36.01%

NET ASSETS

- £165.9M

19.03%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SHL GLOBAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
SHL GLOBAL HOLDINGS 1 LIMITED	Active - Accounts Filed	View Report
SHL GLOBAL HOLDINGS MIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Confirmation Statement filed
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SHL GLOBAL MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£23.2M

17.29%

NET WORTH

- £542.2M

2.69%

TOTAL LIABILITIES

£88.7M

36.01%

NET ASSETS

- £165.9M

19.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP IN ITS CAPACITY AS GENERAL PARTNER OF EXPONENT PRIVATE EQUITY PARTNERS III (SPV) LP	Owned: 6.50 %	Shares: 41,342,730	Price per share: £0.00	Total Value: £4,134.27
PARTNERS GROUP ACCESS 919 LP	Owned: 2.47 %	Shares: 15,717,590	Price per share: £0.00	Total Value: £1,571.76
GSO COF III ESDF (LUXEMBOURG) SARL	Owned: 0.09 %	Shares: 589,849	Price per share: £0.00	Total Value: £58.98
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP IN ITS CAPACITY AS GENERAL PARTNER OF EXPONENT PRIVATE EQUITY PARTNERS III (SPV) LP	Owned: 6.03 %	Shares: 383,553	Price per share: £0.01	Total Value: £3,835.53
GSO AIGUILLE DES GRANDS MONTETS ESDF 1 (LUXEMBOURG) SARL	Owned: 0.04 %	Shares: 235,800	Price per share: £0.00	Total Value: £23.58
PGGM PRIVATE EQUITY FUNDS	Owned: 1.75 %	Shares: 11,156,496	Price per share: £0.00	Total Value: £1,115.65
ANDREW BRADSHAW	Owned: 3.54 %	Shares: 225,182	Price per share: £0.01	Total Value: £2,251.82
PARTNERS GROUP BARRIER REEF L.P	Owned: 0.93 %	Shares: 5,931,983	Price per share: £0.00	Total Value: £593.20
QIC PRIVATE EQUITY FUND NO.3	Owned: 0.46 %	Shares: 2,934,630	Price per share: £0.00	Total Value: £293.46
GSO EUROPEAN SENIOR DEBT FUND (LUXEMBOURG) SARL	Owned: 0.42 %	Shares: 2,672,863	Price per share: £0.00	Total Value: £267.29
GOLDING BOYOUT 2015 SCS SICAV FIS	Owned: 0.35 %	Shares: 2,239,611	Price per share: £0.00	Total Value: £223.96
QIC PRIVATE EQUITY FUND (W)	Owned: 0.23 %	Shares: 1,438,544	Price per share: £0.00	Total Value: £143.85
QIC PRIVATE EQUITY FUND R	Owned: 0.17 %	Shares: 1,054,932	Price per share: £0.00	Total Value: £105.49
QIC PRIVATE EQUITY FUND (CPI)	Owned: 0.13 %	Shares: 805,585	Price per share: £0.00	Total Value: £80.56
PARTNERS GROUP ACCESS 919 LP	Owned: 2.29 %	Shares: 145,821	Price per share: £0.01	Total Value: £1,458.21
OCORIAN LIMITED	Owned: 2.11 %	Shares: 134,362	Price per share: £0.01	Total Value: £1,343.62
PGGM PRIVATE EQUITY FUNDS	Owned: 1.63 %	Shares: 103,509	Price per share: £0.01	Total Value: £1,035.09
A. BRADSHAW	Owned: 0.02 %	Shares: 102,027	Price per share: £0.00	Total Value: £10.20
ARTHUR RASSIAS	Owned: 1.48 %	Shares: 93,960	Price per share: £0.01	Total Value: £939.60
BEGINISHNUMBERONESETTLEMENT TRUST	Owned: 1.48 %	Shares: 93,959	Price per share: £0.01	Total Value: £939.59
J. MOORE	Owned: 1.26 %	Shares: 80,444	Price per share: £0.01	Total Value: £804.44
PARTNERS GROUP BARRIER REEF L.P	Owned: 0.86 %	Shares: 55,034	Price per share: £0.01	Total Value: £550.34
A. BRADSHAW	Owned: 37.49 %	Shares: 47,730	Price per share: £0.50	Total Value: £23,865.00
STEVE DELISLE	Owned: 0.74 %	Shares: 46,980	Price per share: £0.01	Total Value: £469.80
OCORIAN LIMITED	Owned: 0.65 %	Shares: 41,484	Price per share: £0.01	Total Value: £414.84
OCORIAN LIMITED	Owned: 0.58 %	Shares: 37,103	Price per share: £0.01	Total Value: £371.03
MOHAMED FARID	Owned: 0.09 %	Shares: 5,872	Price per share: £0.01	Total Value: £58.72
GSO COF III ESDF (LUXEMBOURG) SARL	Owned: 0.09 %	Shares: 5,473	Price per share: £0.01	Total Value: £54.73
C. JORDAN	Owned: 0.08 %	Shares: 5,250	Price per share: £0.01	Total Value: £52.50
B. WHELAN	Owned: 0.08 %	Shares: 5,250	Price per share: £0.01	Total Value: £52.50
M. EDMONDSON	Owned: 0.08 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
J. MOORE	Owned: 3.75 %	Shares: 4,770	Price per share: £0.50	Total Value: £2,385.00
T. ELLISON	Owned: 0.07 %	Shares: 4,250	Price per share: £0.01	Total Value: £42.50
E. HACKETT	Owned: 0.07 %	Shares: 4,250	Price per share: £0.01	Total Value: £42.50
PETER CONGALTON	Owned: 0.06 %	Shares: 3,523	Price per share: £0.01	Total Value: £35.23
P. GREENSMITH	Owned: 0.04 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
GSO AIGUILLE DES GRANDS MONTETS ESDF 1 (LUXEMBOURG) SARL	Owned: 0.03 %	Shares: 2,188	Price per share: £0.01	Total Value: £21.88
MICHAEL WHELAN	Owned: 0.02 %	Shares: 1,569	Price per share: £0.01	Total Value: £15.69
J. BRUNI	Owned: 0.02 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
MANUJ SETHI	Owned: 0.02 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
C. FULLER	Owned: 0.02 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
E. PULAKOS	Owned: 0.02 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
M. FARID	Owned: 0.02 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
L. DRAKE	Owned: 0.02 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
PETER HUMPHREYS	Owned: 0.02 %	Shares: 1,175	Price per share: £0.01	Total Value: £11.75
A. BRADSHAW	Owned: 0.01 %	Shares: 947	Price per share: £0.01	Total Value: £9.47
P. CONGALTON	Owned: 0.01 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
M. SETHI	Owned: 0.01 %	Shares: 355	Price per share: £0.01	Total Value: £3.55
M. WHELAN	Owned: 0.01 %	Shares: 334	Price per share: £0.01	Total Value: £3.34
P. HUMPHREYS	Owned: 0.00 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
S. DWIVEDY	Owned: 0.00 %	Shares: 193	Price per share: £0.01	Total Value: £1.93
M. SHARMA	Owned: 0.00 %	Shares: 180	Price per share: £0.01	Total Value: £1.80
J. SHARMA	Owned: 0.00 %	Shares: 169	Price per share: £0.01	Total Value: £1.69
S. PATNAIK	Owned: 0.00 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
OCORIAN LIMITED	Owned: 0.00 %	Shares: 99	Price per share: £0.01	Total Value: £0.99
P. JUNEJA	Owned: 0.00 %	Shares: 72	Price per share: £0.01	Total Value: £0.72
J. SETHI	Owned: 0.00 %	Shares: 70	Price per share: £0.01	Total Value: £0.70
V. BHUTANI	Owned: 0.00 %	Shares: 68	Price per share: £0.01	Total Value: £0.68
O. CHINOTTI	Owned: 0.00 %	Shares: 66	Price per share: £0.01	Total Value: £0.66
ORNELLA CHINOTTI	Owned: 0.00 %	Shares: 66	Price per share: £0.01	Total Value: £0.66
V. NAGPAL	Owned: 0.00 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
KERRY JENKINS	Owned: 0.52 %	Shares: 32,886	Price per share: £0.01	Total Value: £328.86
QIC PRIVATE EQUITY FUND NO.3	Owned: 0.43 %	Shares: 27,226	Price per share: £0.01	Total Value: £272.26
GSO EUROPEAN SENIOR DEBT FUND (LUXEMBOURG) SARL	Owned: 0.39 %	Shares: 24,798	Price per share: £0.01	Total Value: £247.98
BRYAN WHELAN	Owned: 0.39 %	Shares: 24,664	Price per share: £0.01	Total Value: £246.64
CIARA JORDAN	Owned: 0.39 %	Shares: 24,664	Price per share: £0.01	Total Value: £246.64
MICHAEL EDMONDSON	Owned: 0.37 %	Shares: 23,490	Price per share: £0.01	Total Value: £234.90
GOLDING BOYOUT 2015 SCS SICAV FIS	Owned: 0.33 %	Shares: 20,778	Price per share: £0.01	Total Value: £207.78
A. RASSIAS	Owned: 0.31 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
BEGINISHNUMBERONESETTLEMENT TRUST	Owned: 15.71 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
EMMY HACKETT	Owned: 0.31 %	Shares: 19,966	Price per share: £0.01	Total Value: £199.66
THERESA ELLISON	Owned: 0.31 %	Shares: 19,966	Price per share: £0.01	Total Value: £199.66
V. AGGARWAL	Owned: 0.30 %	Shares: 19,049	Price per share: £0.01	Total Value: £190.49
AVIANS INTERNATIONAL PTE. LTD	Owned: 0.30 %	Shares: 19,049	Price per share: £0.01	Total Value: £190.49
QIC PRIVATE EQUITY FUND (W)	Owned: 0.21 %	Shares: 13,346	Price per share: £0.01	Total Value: £133.46
J. MOORE	Owned: 0.19 %	Shares: 12,353	Price per share: £0.01	Total Value: £123.53
PAUL GREENSMITH	Owned: 0.18 %	Shares: 11,745	Price per share: £0.01	Total Value: £117.45
STEVE DELISE	Owned: 0.16 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
QIC PRIVATE EQUITY FUND R	Owned: 0.15 %	Shares: 9,787	Price per share: £0.01	Total Value: £97.87
CHRIS FULLER	Owned: 0.12 %	Shares: 7,517	Price per share: £0.01	Total Value: £75.17
LAURA DRAKE	Owned: 0.12 %	Shares: 7,517	Price per share: £0.01	Total Value: £75.17
QIC PRIVATE EQUITY FUND (CPI)	Owned: 0.12 %	Shares: 7,474	Price per share: £0.01	Total Value: £74.74
MANUJ SETHI	Owned: 0.12 %	Shares: 7,402	Price per share: £0.01	Total Value: £74.02
O. CHINOTTI	Owned: 0.00 %	Shares: 7,083	Price per share: £0.00	Total Value: £0.71
ELAINE PULAKOS	Owned: 0.11 %	Shares: 7,047	Price per share: £0.01	Total Value: £70.47
KERRY JENKINS	Owned: 0.11 %	Shares: 7,000	Price per share: £0.01	Total Value: £70.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Michael Lightowler 26/01/2018 - Present (6 years and 10 months) Born in Jul 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 12	View Report
John Gerard Moore 26/01/2018 - Present (6 years and 10 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 20	View Report
Andrew James Bradshaw 03/04/2018 - Present (6 years and 8 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
Jamie Anthony Keir 31/05/2024 - Present (6 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 16 Past: 8	View Report
Christopher Michael Graham 26/01/2018 - Present (6 years and 10 months) Born in Nov 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 41	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SHL GLOBAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
SHL GLOBAL HOLDINGS 1 LIMITED	Active - Accounts Filed	View Report
SHL GLOBAL HOLDINGS MIDCO LIMITED	Active - Accounts Filed	View Report
SHL GLOBAL HOLDINGS 2 LIMITED	Active - Accounts Filed	View Report
SHL DEBTCO LIMITED	Active - Accounts Filed	View Report
SHL INTERNATIONAL FINANCE 1 LIMITED	Active - Accounts Filed	View Report
SHL INTERNATIONAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
SHL GROUP LIMITED	Active - Accounts Filed	View Report
SAVILLE & HOLDSWORTH LIMITED	Active - Accounts Filed	View Report
SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.	Active - Accounts Filed	View Report
SHL PRODUCT LTD	Active - Accounts Filed	View Report
SHL US FINANCE LIMITED	Active - Accounts Filed	View Report
SHL INDIA FINANCE LIMITED	Active - Accounts Filed	View Report
SHL GLOBAL HOLDINGS MIDCO II LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Confirmation Statement filed
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Accounts filed
Date: 05/06/2024	Event: Kerry Jenkins (912566580) has left the board
Date: 05/06/2024	Event: New Board Member Jamie Anthony Keir (930371129) Appointed
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 17/07/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: Emmy Bodrogi Hackett (913758994) has left the board
Date: 15/03/2023	Event: New Board Member Kerry Jenkins (912566580) Appointed
Date: 28/02/2023	Event: New Confirmation Statement filed
Date: 02/02/2023	Event: Paul John Greensmith (915022700) has left the board
Date: 02/02/2023	Event: New Board Member Emmy Bodrogi Hackett (913758994) Appointed
Date: 02/11/2022	Event: New Confirmation Statement filed
Date: 02/08/2022	Event: New Accounts filed
Date: 23/03/2022	Event: Christopher Michael Graham (914142053) has left the board
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 02/06/2021	Event: New Accounts filed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: New Accounts filed
Date: 16/09/2020	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: New Board Member Paul John Greensmith (915022700) Appointed
Date: 12/08/2020	Event: Andrew William Myers (910160236) has left the board
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Accounts filed
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 26/11/2018	Event: Michael Edmondson (923655142) has left the board
Date: 26/11/2018	Event: New Board Member Andrew William Myers (910160236) Appointed
Date: 20/04/2018	Event: Christopher Michael Graham (924250422) has left the board
Date: 20/04/2018	Event: New Board Member Christopher Michael Graham (914142053) Appointed
Date: 11/04/2018	Event: Change in Reg. Office
Date: 09/04/2018	Event: New Board Member Andrew James Bradshaw (919751688) Appointed
Date: 09/04/2018	Event: New Board Member Michael Edmondson (923655142) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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SHL GLOBAL MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23.2M

- £542.2M

£88.7M

- £165.9M

People Overview

4

6

86

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£23.2M

- £542.2M

£88.7M

- £165.9M

Accounts

People Overview

4

6

86

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™