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Shell Finance GB Limited

Shell Finance GB Limited is an active company incorporated on 9 October 2019 with the registered office located in London, Greater London. Shell Finance GB Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12251164
Private limited company
Age
5 years
Incorporated 9 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Shell Finance GB Limited
Contact
Address
Shell Centre
London
SE1 7NA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Shell.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Grace Siew Hua Lim
Director • Oil Company Executive • Malaysian • Lives in England • Born in Sep 1971
Gillian Clare Coates
Director • British • Lives in UK • Born in Mar 1974
Braeden Stephen Kemp Jones
Director • British • Lives in England • Born in Oct 1989
Deepak Khosla
Director • British • Lives in UK • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Treasury Centre Limited
Deepak Khosla, Braeden Stephen Kemp Jones, and 1 more are mutual people.
Active
Shell Treasury Dollar Company Limited
Deepak Khosla, Braeden Stephen Kemp Jones, and 1 more are mutual people.
Active
Shell Treasury UK Limited
Pecten Secretaries Limited, Braeden Stephen Kemp Jones, and 1 more are mutual people.
Active
Gogb Limited
Braeden Stephen Kemp Jones and Pecten Secretaries Limited are mutual people.
Active
Selap Limited
Pecten Secretaries Limited and Braeden Stephen Kemp Jones are mutual people.
Active
BG International Limited
Grace Siew Hua Lim and Pecten Secretaries Limited are mutual people.
Active
BG UK Holdings Limited
Grace Siew Hua Lim and Pecten Secretaries Limited are mutual people.
Active
BG Overseas Holdings Limited
Gillian Clare Coates and Pecten Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£4.45B
Decreased by £11B (-71%)
Total Liabilities
-£23M
Decreased by £137M (-86%)
Net Assets
£4.43B
Decreased by £10.87B (-71%)
Debt Ratio (%)
1%
Decreased by 0.52% (-50%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Deepak Khosla Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Shell Group Holding Limited (PSC) Appointed
1 Year 10 Months Ago on 24 Oct 2023
Shell Petroleum B.V. (PSC) Resigned
1 Year 10 Months Ago on 24 Oct 2023
Shell Petroleum N.V. (PSC) Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Mr Deepak Khosla Appointed
2 Years 7 Months Ago on 8 Feb 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Termination of appointment of Deepak Khosla as a director on 31 October 2024
Submitted on 8 Nov 2024
Confirmation statement made on 27 October 2024 with updates
Submitted on 30 Oct 2024
Notification of Shell Group Holding Limited as a person with significant control on 24 October 2023
Submitted on 15 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Statement of capital on 29 May 2024
Submitted on 29 May 2024
Resolutions
Submitted on 29 May 2024
Solvency Statement dated 28/05/24
Submitted on 29 May 2024
Statement by Directors
Submitted on 29 May 2024
Cessation of Shell Petroleum B.V. as a person with significant control on 24 October 2023
Submitted on 24 May 2024
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Repayment History
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