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SHL Us Finance Limited

SHL Us Finance Limited is an active company incorporated on 29 January 2018 with the registered office located in Thames Ditton, Surrey. SHL Us Finance Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11175398
Private limited company
Age
7 years
Incorporated 29 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Pavilion
1 Atwell Place
Thames Ditton
KT7 0NE
England
Same address for the past 7 years
Telephone
020 70228999
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1952
Director • Group Financial Controller • British • Lives in England • Born in Jun 1979
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Director • Head Of Finance • British • Lives in England • Born in Nov 1976
Director • General Counsel • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
SHL Group Limited
Mr Michael Edmondson, James John Moody, and 3 more are mutual people.
Active
SHL People Solutions Group Holdings Ltd
Mr Michael Edmondson, James John Moody, and 3 more are mutual people.
Active
SHL Product Ltd
Mr Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL Global Holdings 1 Limited
Mr Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL Global Holdings 2 Limited
Mr Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL International Management Limited
Mr Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL Debtco Limited
Mr Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL International Finance 1 Limited
Mr Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95.83M
Decreased by £91.96M (-49%)
Total Liabilities
-£45.63M
Decreased by £137.91M (-75%)
Net Assets
£50.2M
Increased by £45.96M (+1083%)
Debt Ratio (%)
48%
Decreased by 50.12% (-51%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
James John Moody Resigned
9 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 10 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 8 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 8 Aug 2024
Emmy Bodrogi Hackett Resigned
1 Year 4 Months Ago on 31 May 2024
Mr Jamie Anthony Keir Appointed
1 Year 4 Months Ago on 31 May 2024
Kerry Jenkins Resigned
1 Year 4 Months Ago on 31 May 2024
Charge Satisfied
1 Year 5 Months Ago on 16 May 2024
Charge Satisfied
1 Year 5 Months Ago on 16 May 2024
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 22 Jan 2025
Termination of appointment of James John Moody as a director on 31 December 2024
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Oct 2024
Registration of charge 111753980005, created on 8 August 2024
Submitted on 13 Aug 2024
Registration of charge 111753980004, created on 8 August 2024
Submitted on 13 Aug 2024
Appointment of Mr Jamie Anthony Keir as a director on 31 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Emmy Bodrogi Hackett as a director on 31 May 2024
Submitted on 4 Jun 2024
Repayment History
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