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Shine Finance Sa Ltd

Shine Finance Sa Ltd is an active company incorporated on 6 June 2023 with the registered office located in London, Greater London. Shine Finance Sa Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14918725
Private limited company
Age
2 years 5 months
Incorporated 6 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
77 Harrow Drive
London
N9 9EQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1960
Director • Mauritian • Lives in Mauritius • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mauritius Tamil Maha Sangam (UK)
Selven Sadaseven Veeramundar is a mutual person.
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Craftboard Finance Projects Limited
Selven Sadaseven Veeramundar is a mutual person.
Active
TBR Consulting Limited
Selven Sadaseven Veeramundar is a mutual person.
Active
Amber European Investments Limited
Selven Sadaseven Veeramundar is a mutual person.
Active
Berwyn Limited
Selven Sadaseven Veeramundar is a mutual person.
Active
Tudor Trading Limited
Selven Sadaseven Veeramundar is a mutual person.
Active
Hampton Legal Services Limited
Selven Sadaseven Veeramundar is a mutual person.
Active
MSV Secretaries Ltd
Selven Sadaseven Veeramundar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Moorgayen Aurmoogum Appointed
2 Years 5 Months Ago on 10 Jun 2023
Incorporated
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 3 Sep 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 8 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 5 Sep 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 8 Jul 2024
Appointment of Moorgayen Aurmoogum as a director on 10 June 2023
Submitted on 14 Jun 2023
Incorporation
Submitted on 6 Jun 2023
Repayment History
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