Shawbrook Group PLC company overview
Shawbrook Group PLC is a public limited company registered with company number 07240248. It was incorporated on 30 Apr 2010 and its current status is active.
The registered office is at Floor 10, 40 Leadenhall Street, London, EC3A 2BJ. The company has 12 active officers. It was previously called Shawbrook Group Limited and 1 other name.
Shawbrook Group PLC upcoming deadlines
Year end accounts
Due 30 Jun 2027
Confirmation statement
Due 14 Jun 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Shawbrook Group PLC at a glance
16 years
Trading age
6,039 days since incorporation
12
Active officers
Lindsey, Andrew, Dylan, Cedric,
156
Filings on record
Latest: 4 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Shawbrook Group PLC
Former officers
6 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Shawbrook Group PLC
Based on Shawbrook Group PLC's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Shawbrook Group PLC
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Shawbrook Group PLC need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Shawbrook Group PLC pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
4 Nov 2026 · AP01
Appointment of Ms Victoria Anne Davies as a director on 1 Nov 2026
10 Jul 2026 · AD01
Registered office address changed on 10 Jul 2026
10 Jul 2026 · AD01
Registered office address changed on 10 Jul 2026
8 Jul 2026 · CS01
Confirmation statement made on 31 May 2026 with updates
20 Jun 2026 · RESOLUTIONS
Resolutions
11 May 2026 · AA
Group accounts made up to 31 Dec 2025
5 Nov 2025 · RESOLUTIONS
Resolutions
5 Nov 2025 · MA
Memorandum articles
4 Nov 2025 · SH01
Allotment of shares on 4 Nov 2025
4 Nov 2025 · AD02
Change sail address company with old address new address
4 Nov 2025 · AD03
Move registers to sail company with new address
4 Nov 2025 · AD02
Change sail address company with new address
27 Oct 2025 · RESOLUTIONS
Resolutions
27 Oct 2025 · SH02
Capital alter shares subdivision
13 Jun 2025 · CS01
Confirmation statement made on 31 May 2025 with no updates
29 May 2025 · RESOLUTIONS
Resolutions
3 Apr 2025 · AA
Group accounts made up to 31 Dec 2024
1 Apr 2025 · TM01
Termination of appointment of Paul Joseph Lawrence as a director on 31 Mar 2025
1 Jul 2024 · AP01
Appointment of Mr Derek James Weir as a director on 1 Jul 2024
15 Jun 2024 · RESOLUTIONS
Resolutions
Showing the latest 20 of 156 filings. See the full history on Companies House
Accounting services for Shawbrook Group PLC
From tax to payroll, find accountants who look after every part of Shawbrook Group PLC’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Shawbrook Group PLC
About Shawbrook Group PLC
Shawbrook Group PLC is a UK public limited company based in London, registered at Companies House as company number 07240248 since 30 Apr 2010. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Shawbrook Group PLC filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Shawbrook Group PLC has 156 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Shawbrook Group PLC often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Shawbrook Group PLC?
Shawbrook Group PLC – frequently asked questions
What is the company number of Shawbrook Group PLC?
Shawbrook Group PLC is registered at Companies House under company number 07240248.
When was Shawbrook Group PLC incorporated?
Shawbrook Group PLC was incorporated on 30 Apr 2010 as a public limited company.
Who are the directors of Shawbrook Group PLC?
Current officers are Lindsey Mcmurray (director), Andrew Didham (director), Dylan Minto (director), Cedric, Mr Dubourdieu (director), John Dalrymple Callender (director), Michele Mavis Turmore (director) and 6 more.
What does Shawbrook Group PLC do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Shawbrook Group PLC registered?
The registered office address is Floor 10, 40 Leadenhall Street, London, EC3A 2BJ.
Is Shawbrook Group PLC still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Ms Victoria Anne Davies as a director on 1 Nov 2026 on 4 Nov 2026.