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SH Euro Finance Plc

SH Euro Finance Plc is an active company incorporated on 26 April 2019 with the registered office located in London, Greater London. SH Euro Finance Plc was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11965582
Public limited company
Age
6 years
Incorporated 26 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (5 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
The Halo Building
1 Mabledon Place
London
WC1H 9AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Australian • Lives in Australia • Born in Sep 1958
Director • Group Commercial Director • Irish • Lives in Ireland • Born in Sep 1982
Director • Chief Executive Officer • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Doctors Laboratory Limited
David Anthony Byrne and Christopher David Wilks are mutual people.
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CBC Consultants Limited
David Anthony Byrne is a mutual person.
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TDL Genetics Limited
David Anthony Byrne and Christopher David Wilks are mutual people.
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Sonic Healthcare Holding Company
David Anthony Byrne and Christopher David Wilks are mutual people.
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Medlab Pathology Limited
David Anthony Byrne and Christopher David Wilks are mutual people.
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Cellular Pathology Services Limited
David Anthony Byrne is a mutual person.
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Active
Association Of Independent Pathology Providers Limited
David Anthony Byrne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.06M
Increased by £202K (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£897.35M
Increased by £40.93M (+5%)
Total Liabilities
-£896.1M
Increased by £40.65M (+5%)
Net Assets
£1.25M
Increased by £284K (+29%)
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 5 Jan 2026
Confirmation Submitted
4 Months Ago on 16 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Sep 2024
Stephen Daniel Symonds Appointed
1 Year 6 Months Ago on 7 Aug 2024
Nicholas Read Resigned
1 Year 6 Months Ago on 31 Jul 2024
Full Accounts Submitted
2 Years Ago on 18 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 1 Sep 2023
Tariq Charles Anthony Husain Resigned
2 Years 8 Months Ago on 29 May 2023
Brian Madden Appointed
2 Years 9 Months Ago on 2 May 2023
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 5 Jan 2026
Resolutions
Submitted on 18 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 16 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 30 Dec 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 4 Sep 2024
Appointment of Stephen Daniel Symonds as a secretary on 7 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Nicholas Read as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Full accounts made up to 30 June 2023
Submitted on 18 Jan 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year