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Shogun Finance Limited 33 old broad street , London, EC2N 1HZ

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SHOGUN FINANCE LIMITED is an active Private Limited Company, registered at Companies House under the number 01963821. SHOGUN FINANCE LIMITED was incorporated on 22 November 1985 with a registered office address based in London. SHOGUN FINANCE LIMITED has been operating for 39 year(s) and 6 month(s). According to the latest confirmation statement submitted on 27 February 2025, there is currently 15 active director(s) and activities related to the SIC Code 64999 - Financial intermediation not elsewhere classified.

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Name Change

Shogun Finance Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 27 February 2025 (3 months ago)

Next confirmation dated 27 February 2026

Due by 13 March 2026 (10 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2024 (5 months ago)

Accounts type was Full

Next accounts dated 31 December 2025

Due by 30 September 2026

Company No.

01963821

Private Limited Company with Share Capital

Incorporation

22 November 1985

Incorporated 39 year(s) and 6 month(s) ago

Size

---

Classification Change

64999 - Financial intermediation not elsewhere classified

Update Address

Registered Address

33 Old Broad Street
London
EC2N 1HZ

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Mr David Dermot Hennessey
Appointed on: 16 /08 /2016 -

ACTIVE

Mr Richard Andrew Jones
Appointed on: 21 /09 /2015 - Marketing Director British

ACTIVE

Mr James Mccaffrey
Appointed on: 09 /12 /2019 - Director British

ACTIVE

Mr Israel Santos Perez
Appointed on: 09 /12 /2019 - Director Spanish

ACTIVE

Nicholas Andrew Williams
Appointed on: 29 /10 /2022 - Director British

ACTIVE

Nicholas Andrew Williams
Appointed on: 29 /10 /2022 - Director British

ACTIVE

Mr Anish Bipin Ambani
Appointed on: 15 /03 /2023 - Company Director British

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Financials

Year Ended

Dec 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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