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SHL India Finance Limited

SHL India Finance Limited is an active company incorporated on 16 October 2019 with the registered office located in Thames Ditton, Surrey. SHL India Finance Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12265197
Private limited company
Age
6 years
Incorporated 16 October 2019
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 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about SHL India Finance Limited
Contact Update Details
Address
The Pavilion
1 Atwell Place
Thames Ditton
England
KT7 0NE
United Kingdom
Same address since incorporation
Telephone
020 70228999
Email
Unreported
Website
Shl.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Michael Edmondson
Director • Head Of Finance • British • Lives in UK • Born in Nov 1976
Emmy Bodrogi Hackett
Director • General Counsel • British • Lives in England • Born in Jul 1960
James John Moody
Director • Group Financial Controller • British • Lives in England • Born in Jun 1979
Andrew James Bradshaw
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1971
Jamie Anthony Keir
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
SHL Group Limited
James John Moody, Emmy Bodrogi Hackett, and 1 more are mutual people.
Active
SHL People Solutions Group Holdings Ltd
James John Moody, Emmy Bodrogi Hackett, and 1 more are mutual people.
Active
SHL Global Holdings 1 Limited
Andrew James Bradshaw, James John Moody, and 1 more are mutual people.
Active
SHL Global Holdings 2 Limited
Andrew James Bradshaw, James John Moody, and 1 more are mutual people.
Active
SHL Debtco Limited
Andrew James Bradshaw, James John Moody, and 1 more are mutual people.
Active
SHL Us Finance Limited
James John Moody, Emmy Bodrogi Hackett, and 1 more are mutual people.
Active
SHL Global Holdings Midco Limited
Andrew James Bradshaw, James John Moody, and 1 more are mutual people.
Active
SHL Global Holdings Midco Ii Limited
Andrew James Bradshaw, Emmy Bodrogi Hackett, and 1 more 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
£62.83M
Increased by £5.11M (+9%)
Total Liabilities
£0
Same as previous period
Net Assets
£62.83M
Increased by £5.11M (+9%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
James John Moody Resigned
10 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
Mr Jamie Anthony Keir Appointed
1 Year 5 Months Ago on 31 May 2024
Emmy Bodrogi Hackett Resigned
1 Year 5 Months Ago on 31 May 2024
Charge Satisfied
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 8 Nov 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Sep 2025
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
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
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Repayment History
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