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Shaviram Epsilon Finance Limited

Shaviram Epsilon Finance Limited is an active company incorporated on 14 March 2019 with the registered office located in London, Greater London. Shaviram Epsilon Finance Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11881436
Private limited company
Age
6 years
Incorporated 14 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 7 January 2025
Due by 29 November 2025 (2 months remaining)
Contact
Address
First Floor Offices, Farley Court
Allsop Place
London
NW1 5LG
United Kingdom
Address changed on 22 Jan 2025 (7 months ago)
Previous address was Portland Suite Audley House 12-12a Margaret Street London W1W 8JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Israeli,cypriot • Lives in Israel • Born in Jan 1959
Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in England • Born in Jun 1990
Director • Israeli • Lives in Israel • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Epsilon Investments Limited
Mr James Richard Funnell, Luke William Jones, and 1 more are mutual people.
Active
Shaviram Beckenham Limited
Luke William Jones and Avinadav Grinshpon are mutual people.
Active
Shaviram Egham Limited
Luke William Jones and Avinadav Grinshpon are mutual people.
Active
Shaviram Andromeda Finance Limited
Mr James Richard Funnell and Avinadav Grinshpon are mutual people.
Active
Shaviram Beta Finance Limited
Mr James Richard Funnell and Avinadav Grinshpon are mutual people.
Active
Shaviram Delta Finance Limited
Mr James Richard Funnell and Avinadav Grinshpon are mutual people.
Active
Shaviram Gamma Finance Limited
Mr James Richard Funnell and Avinadav Grinshpon are mutual people.
Active
Shaviram Zeta Finance Limited
Mr James Richard Funnell and Avinadav Grinshpon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
£20.97M
Increased by £1.1M (+6%)
Total Liabilities
-£20.99M
Increased by £1.11M (+6%)
Net Assets
-£19K
Decreased by £7K (+58%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Accounting Period Shortened
10 Days Ago on 29 Aug 2025
Accounting Period Extended
24 Days Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Luke William Jones Resigned
6 Months Ago on 11 Mar 2025
James Richard Funnell Resigned
6 Months Ago on 9 Mar 2025
Mr Avinadav Grinshpon Appointed
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Registered Address Changed
7 Months Ago on 22 Jan 2025
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Mr. James Richard Funnell Details Changed
3 Years Ago on 18 Feb 2022
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Documents
Previous accounting period shortened from 8 January 2025 to 7 January 2025
Submitted on 29 Aug 2025
Previous accounting period extended from 24 December 2024 to 8 January 2025
Submitted on 15 Aug 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 17 Mar 2025
Appointment of Mr Avinadav Grinshpon as a director on 6 March 2025
Submitted on 12 Mar 2025
Termination of appointment of James Richard Funnell as a director on 9 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Luke William Jones as a director on 11 March 2025
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Feb 2025
Director's details changed for Mr. James Richard Funnell on 18 February 2022
Submitted on 29 Jan 2025
Registered office address changed from Portland Suite Audley House 12-12a Margaret Street London W1W 8JQ England to First Floor Offices, Farley Court Allsop Place London NW1 5LG on 22 January 2025
Submitted on 22 Jan 2025
Previous accounting period shortened from 25 December 2023 to 24 December 2023
Submitted on 23 Dec 2024
Repayment History
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