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Shogun Finance Limited

Shogun Finance Limited is an active company incorporated on 22 November 1985 with the registered office located in London, City of London. Shogun Finance Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01963821
Private limited company
Age
40 years
Incorporated 22 November 1985
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 27 February 2025 (10 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
33 Old Broad Street
London
EC2N 1HZ
United Kingdom
Address changed on 19 Nov 2024 (1 year 1 month ago)
Previous address was St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom
Telephone
01285655777
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in Scotland • Born in Jun 1970
Black Horse Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lex Autolease Limited
Anish Bipin Ambani, James Patrick McCaffrey, and 1 more are mutual people.
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Suzuki Financial Services Limited
Anish Bipin Ambani, James Patrick McCaffrey, and 1 more are mutual people.
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Cawley (Chester) Limited
James Patrick McCaffrey and Nicholas Andrew Williams are mutual people.
Active
HVF Limited
James Patrick McCaffrey and Nicholas Andrew Williams are mutual people.
Active
International Motors Finance Limited
James Patrick McCaffrey and Nicholas Andrew Williams are mutual people.
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United Dominions Trust Limited
Nicholas Andrew Williams is a mutual person.
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Proton Finance Limited
Nicholas Andrew Williams 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
Unreported
Same as previous period
Turnover
£1.2M
Decreased by £1.86M (-61%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£9.59M
Decreased by £19.04M (-67%)
Total Liabilities
-£161K
Decreased by £19.61M (-99%)
Net Assets
£9.43M
Increased by £572K (+6%)
Debt Ratio (%)
2%
Decreased by 67.39% (-98%)
Latest Activity
Mr Nicholas Andrew Williams Details Changed
5 Months Ago on 14 Jul 2025
Full Accounts Submitted
8 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 Aug 2024
Paul Gittins Resigned
1 Year 5 Months Ago on 31 Jul 2024
Mr James Alexander Hickling Appointed
1 Year 5 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Feb 2024
Mr Paul Gittins Appointed
1 Year 11 Months Ago on 19 Jan 2024
David Dermot Hennessey Resigned
1 Year 12 Months Ago on 8 Jan 2024
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Documents
Director's details changed for Mr Nicholas Andrew Williams on 14 July 2025
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 5 Mar 2025
Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom to 33 Old Broad Street London EC2N 1HZ on 19 November 2024
Submitted on 19 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 6 Nov 2024
Change of share class name or designation
Submitted on 6 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Appointment of Mr James Alexander Hickling as a secretary on 31 July 2024
Submitted on 12 Aug 2024
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
Submitted on 12 Aug 2024
Repayment History
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