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Shaviram Theta Finance Limited

Shaviram Theta Finance Limited is an active company incorporated on 2 July 2019 with the registered office located in London, Greater London. Shaviram Theta Finance Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12079113
Private limited company
Age
6 years
Incorporated 2 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 December 2024
Due by 25 September 2025 (17 days remaining)
Contact
Address
First Floor Offices Farley Court
Allsop Place
London
NW1 5LG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Jul 1958
Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in UK • Born in Jun 1982
Director • Israeli • Lives in Israel • Born in Feb 1972
Mr. Ziv Aviram
PSC • Israeli,Cypriot • Lives in Israel • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaviram Andromeda Finance Limited
Mr Raphael Wechsler, Mr James Richard Funnell, and 2 more are mutual people.
Active
Shaviram Beta Finance Limited
Mr Raphael Wechsler, Mr James Richard Funnell, and 2 more are mutual people.
Active
Shaviram Delta Finance Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 2 more are mutual people.
Active
Shaviram Gamma Finance Limited
Mr Raphael Wechsler, Mr James Richard Funnell, and 2 more are mutual people.
Active
Shaviram Zeta Finance Limited
Mr Raphael Wechsler, Mr James Richard Funnell, and 2 more are mutual people.
Active
Shaviram Iota Finance Limited
Mr Raphael Wechsler, Mr James Richard Funnell, and 2 more are mutual people.
Active
Shaviram Kappa Finance Limited
Mr Raphael Wechsler, Mr James Richard Funnell, and 2 more are mutual people.
Active
Shaviram Mu Finance Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
£18.32M
Increased by £329K (+2%)
Total Liabilities
-£18.34M
Increased by £335K (+2%)
Net Assets
-£18K
Decreased by £6K (+50%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Ilan Shavit Resigned
9 Months Ago on 10 Dec 2024
Mr Avinadav Grinshpon Appointed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mr. James Richard Funnell Details Changed
3 Years Ago on 18 Feb 2022
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 2 Jul 2025
Director's details changed for Mr. James Richard Funnell on 18 February 2022
Submitted on 29 Jan 2025
Appointment of Mr Avinadav Grinshpon as a director on 9 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Ilan Shavit as a director on 10 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Previous accounting period shortened from 26 December 2023 to 25 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Previous accounting period shortened from 27 December 2022 to 26 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 4 Jul 2023
Repayment History
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