Shogun Finance Limited
Shogun Finance Limited
#01963821 • Active
Founded: 22/11/1985
Industries: Financial intermediation not elsewhere classified
Location: London
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Turnover £3.05m
↓ -52%
Gross Profit £2.83m
↓ -49%
Total Liabilities £19.77m
↓ -67%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Anish Bipin Ambani | Company Director | 15/03/2023 | British | 48 years |
| Nicholas Andrew Williams | Director | 29/10/2022 | British | 50 years |
| James Patrick Mccaffrey | Director | 09/12/2019 | British | 54 years |
Role:
Company Director
Appointed:
15/03/2023
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
29/10/2022
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
09/12/2019
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Black Horse Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
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| Raw Materials & Consumables | |||
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| Admin Expenses | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
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| Pre-Tax Profit | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/04/2025 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 05/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 19/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 06/11/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 06/11/2024 | Capital | Capital Variation Of Rights Attached To Shares | View (3 pages) |
| 27/10/2024 | Incorporation | Memorandum Articles | View (31 pages) |
| 27/10/2024 | Resolution | Resolution | View (1 page) |
19/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address