Active10788965Private limited companyOrpington

SHEPPEX LIMITED

C62/100

Owned by Matthew Gilbert (75–100%)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

SHEPPEX LIMITED is an active private limited company (company number 10788965) incorporated on 25 May 2017, registered in Orpington. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest small accounts cover the period ending 31 December 2024, showing net assets of £253k and cash of £104k, with 5 employees on average. Net assets rose 5% on the prior period (£240k).

Peer position · net assets

By net assets it sits in the top quarter of 1,892 comparable companies in Greater London (median £7,424, upper quartile £72k).

02

Key dates

Incorporated
25 May 20179 yrs ago
Next accounts due
30 September 202622 days overdue
Confirmation statement due
8 June 2027in 229 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 64999
Financial intermediation not elsewhere classified
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 31 December 2024
Net assets
£253k
+5%vs Dec 2023
Cash at bank
£104k
−5%vs Dec 2023
Turnover
Not reported
Employees
5
No changevs Dec 2023
Net assets
£253k
Cash at bank
£104k
Average employees
5
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2024£253k£104k£701k———5
31 December 2023£240k£109k£400k———5
Cash per employee£21kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Firmoscan score

Rules-based · every point shows its evidence
62 / 100 · grade C
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+10Positive net assetsNet assets £253,134 at 2024-12-31
+4Cash reservesCash £104,009
+8EstablishedIncorporated 2017-05-25 (9 years)
−10Accounts overdueDue 2026-09-30
62Score, grade C

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 2 other
  • Mr Matthew Gilbert
    Individual · since 1 October 2017
    • owns 75–100% of shares
  • persons with significant control statement · since 25 May 2017 · ceased 1 June 2017
  • Mr Paul Douglas Coggins
    Individual · since 1 June 2017 · ceased 30 June 2021
    • owns 25–50% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 229 days
  2. Next accounts due22 days overdue
  3. Accounts period endNet assets £253k · small accounts
  4. Accounts period endNet assets £240k · small accounts
  5. Incorporated
08

Similar companies in Greater London

Same activity (financial intermediation not elsewhere classified), closest in incorporation date
09

Reminders for SHEPPEX LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.