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Shani Group Limited

Shani Group Limited is an active company incorporated on 19 January 1951 with the registered office located in London, City of London. Shani Group Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00490704
Private limited company
Age
74 years
Incorporated 19 January 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 31 May 2024 (1 year 5 months ago)
Previous address was Devonshire House 1 Devonshire St London W1W 5DR
Telephone
01923210111
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1962
Mr Mark Adam Hollis
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Shani Limited
Mark Adam Hollis is a mutual person.
Active
Rossetti (Shani) Limited
Mark Adam Hollis is a mutual person.
Active
Freez Limited
Mark Adam Hollis is a mutual person.
Active
Grace And Oliver Limited
Mark Adam Hollis is a mutual person.
Active
4 Seasons (Shani) Limited
Mark Adam Hollis is a mutual person.
Active
Hollis Property Services Ltd
Mark Adam Hollis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£379.16K
Increased by £379.16K (%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 8 (-24%)
Total Assets
£2.06M
Increased by £318.39K (+18%)
Total Liabilities
-£2.81M
Increased by £287.05K (+11%)
Net Assets
-£752.27K
Increased by £31.34K (-4%)
Debt Ratio (%)
137%
Decreased by 8.51% (-6%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 31 May 2024
New Charge Registered
1 Year 5 Months Ago on 15 May 2024
Charge Satisfied
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Mr Mark Adam Hollis (PSC) Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Mr Mark Adam Hollis Details Changed
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Registration of charge 004907040005, created on 21 June 2024
Submitted on 22 Jun 2024
Registered office address changed from Devonshire House 1 Devonshire St London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 31 May 2024
Submitted on 31 May 2024
Registration of charge 004907040004, created on 15 May 2024
Submitted on 16 May 2024
Satisfaction of charge 3 in full
Submitted on 27 Apr 2024
Change of details for Mr Mark Adam Hollis as a person with significant control on 30 November 2023
Submitted on 13 Feb 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 13 Feb 2024
Director's details changed for Mr Mark Adam Hollis on 30 November 2023
Submitted on 12 Feb 2024
Repayment History
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