SHELL FINANCE GB LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
S

SHELL FINANCE GB LIMITED

Financial intermediation not elsewhere classified

Founded 9 Oct 2019 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 11 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Oct 2025 Next due 10 Nov 2026 5 months remaining
Net assets £4,427M £10,867M 2024 year on year
Total assets £4,451M £11,003M 2024 year on year
Total Liabilities £23M £136M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA England

Full company profile for SHELL FINANCE GB LIMITED (12251164), an active company based in London, England. Incorporated 9 Oct 2019. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£4427.39M

Decreased by £10866.89M (-71%)

Total Liabilities

£23.37M

Decreased by £136.26M (-85%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 27,556,997,000 Shares £27557.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Mar 202027,556,997,000$27557.00m$1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shell Petroleum B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 24 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Shell Petroleum B.v.

Netherlands

Active
Notified 9 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SHELL PLC united kingdom
SHELL FINANCE GB LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026OfficersAppointment of Shell Corporate Secretary Limited as director on 22 May 2026
3 Jun 2026OfficersTermination of Pecten Secretaries Limited as director on 27 May 2026
30 Oct 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with no updates
11 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Nov 2024OfficersTermination of Deepak Khosla as director on 31 Oct 2024
5 Jun 2026 Officers

Appointment of Shell Corporate Secretary Limited as director on 22 May 2026

3 Jun 2026 Officers

Termination of Pecten Secretaries Limited as director on 27 May 2026

30 Oct 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with no updates

11 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Nov 2024 Officers

Termination of Deepak Khosla as director on 31 Oct 2024

Recent Activity

Latest Activity

Appointment of Shell Corporate Secretary Limited as director on 22 May 2026

5 days ago on 5 Jun 2026

Termination of Pecten Secretaries Limited as director on 27 May 2026

1 weeks ago on 3 Jun 2026

Confirmation statement made on 27 Oct 2025 with no updates

7 months ago on 30 Oct 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 11 Jun 2025

Termination of Deepak Khosla as director on 31 Oct 2024

1 years ago on 8 Nov 2024