Shawbrook Group

Activities of head offices · London

Shawbrook Group

Shawbrook Group PLC

Photo: David Howard · CC BY-SA 2.0
ActiveLatest figures: 2025Group consolidated16 years on the register

Public limited company registered in London, classed under “Activities of head offices”.

Headline figures

FY to Dec 2025 · Group consolidated

Turnover

For subscribers

Profit after tax

£196m

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

2 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£20242025
Profit after tax£196m
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 2 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet20242025
Ratios
Return on equityProfit after tax as a share of net assets

0 balance-sheet lines and 1 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-18

  1. Address
    Registered office address changed from Floor 10 40 Leadenhall Street London EC3A 2BJ to Floor 10, 40 Leadenhall Street London EC3A 2BJ on 10 July 2026
  2. Address
    Registered office address changed from Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE England to Floor 10 40 Leadenhall Street London EC3…
  3. Filing
    Resolutions (and 10 more like it since 21 June 2016)
  4. Accounts
    Group of companies' accounts made up to 31 December 2025
  5. Filing
    Memorandum and Articles of Association
  6. Shares
    Statement of capital following an allotment of shares on 4 November 2025 · GBP 2,598,436.355 (and 3 more like it since 26 April 2015)
  7. Address
    Register inspection address has been changed (and 1 more like it since 4 November 2025)
  8. Address
    Register(s) moved to registered inspection location
  9. Shares
    Sub-division of shares on 20 October 2025
  10. Accounts
    Group of companies' accounts made up to 31 December 2024
  11. Directors
    Termination of appointment of Paul Joseph Lawrence as a director on 31 March 2025
  12. Directors
    Appointment of Mr Derek James Weir as a director on 1 July 2024
  13. 26 earlier
    1. Accounts
      Group of companies' accounts made up to 31 December 2023
    2. Accounts
      Group of companies' accounts made up to 31 December 2022
    3. Directors
      Appointment of Mr Andrew James Nicholson as a secretary on 24 January 2023
    4. Directors
      Termination of appointment of Daniel James Rushbrook as a secretary on 24 January 2023
    5. Directors
      Termination of appointment of Robin James Ashton as a director on 30 June 2022
    6. Directors
      Second filing for the appointment of Janet Connor as a director
    7. Directors
      Appointment of Mrs Janet Connor as a director on 1 May 2022
    8. Ownership
      Notification of a person with significant control statement
    9. Ownership
      Cessation of Marlin Bidco Limited as a person with significant control on 12 March 2018
    10. Accounts
      Group of companies' accounts made up to 31 December 2021
    11. Directors
      Second filing for the appointment of Miss Thi Nhuoc Lan Tu as a director
    12. Directors
      Appointment of Nhuoc Lan Tu as a director on 10 March 2022
    13. Accounts
      Group of companies' accounts made up to 31 December 2020
    14. Directors
      Appointment of Mr Marcelino Castrillo Garcia as a director on 7 June 2021
    15. Directors
      Termination of appointment of Ian Cowie as a director on 7 June 2021
    16. Directors
      Second filing for the appointment of Ian Cowie as a director
    17. Directors
      Director's details changed for Mrs Michele Mavis Turmore on 29 May 2020
    18. Accounts
      Group of companies' accounts made up to 31 December 2019
    19. Filing
      Second filing of Confirmation Statement dated 30/04/2018 (and 1 more like it since 28 June 2017)
    20. Directors
      Appointment of Mrs Michele Mavis Turmore as a director on 1 October 2019
    21. Directors
      Termination of appointment of Roger Vincent Lovering as a director on 31 August 2019
    22. Accounts
      Group of companies' accounts made up to 31 December 2018
    23. Directors
      Director's details changed for Mr Ian Cowie on 13 February 2019
    24. Directors
      Appointment of Mr Ian Cowie as a director on 7 February 2019
    25. Directors
      Termination of appointment of Sally-Ann Hibberd as a director on 31 January 2019
    26. Directors
      Termination of appointment of David Ronald Gagie as a director on 31 January 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Shawbrook Group do?

Public limited company registered in London, classed under “Activities of head offices”. In its own words: “Shawbrook: Award-winning savings and lending bank, offering buy-to-let and commercial mortgages, business finance, and savings accounts”

›How much turnover does Shawbrook Group make?

Answered in the full report

›Is Shawbrook Group profitable?

Yes: it made a profit after tax of £196m in the year to 31 December 2025, its latest filed accounts.

›Who runs and owns Shawbrook Group?

Answered in the full report

›Where is Shawbrook Group based?

Its registered office is Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ, in London.

›When was Shawbrook Group founded?

Shawbrook Group PLC was incorporated on 30 April 2010.

›Is Shawbrook Group still trading?

The register lists Shawbrook Group PLC as active.