SHALLAN (UK) LIMITED

Active London

Financial management

255 employees website.com
Financial management
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SHALLAN (UK) LIMITED

Financial management

Founded 18 Jun 1985 Active London, United Kingdom 255 employees website.com
Financial management

Previous Company Names

HANS LIMITED 18 Jun 1985 — 5 Aug 1986
Accounts Submitted 30 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Jan 2026 Next due 22 Jan 2027 8 months remaining
Net assets £11M £1M 2024 year on year
Total assets £36M £24M 2024 year on year
Total Liabilities £25M £25M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

5th Floor Regina House 124 Finchley Road London NW3 5HT

Full company profile for SHALLAN (UK) LIMITED (01923561), an active company based in London, United Kingdom. Incorporated 18 Jun 1985. Financial management. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.42M

Increased by £358.09k (+9%)

Net Assets

£11.32M

Decreased by £1.16M (-9%)

Total Liabilities

£25.05M

Increased by £24.91M (+18465%)

Turnover

£23.62M

Increased by £21.09M (+833%)

Employees

255

Increased by 246 (+2733%)

Debt Ratio

69%

Increased by 68 (+6800%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 341,176 Shares £2.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 2019341,176£2.90m£8.5

Officers

Officers

1 active 2 resigned
Status
Alim SomjiDirectorBritishUnited Kingdom6612 Oct 2005Active

Shareholders

Shareholders (1)

Shallan Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Trevor George Robinson

Ceased 15 May 2019

Ceased

Group Structure

Group Structure

SHALLAN (UK) LIMITED Current Company
CLASSICWOOD LIMITED united kingdom
REGION VILLAS LIMITED united kingdom
PRIMEDECK LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Unit 7, Hampstead Gate, 1a Frognal, London and car parking spaces (NW3 6AL) CAMDEN
Freehold£1,170,0006 Dec 2018
Unit 7, Hampstead Gate, 1a Frognal, London and car parking spaces (NW3 6AL)
Freehold £1,170,000
Added 6 Dec 2018
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
20 Jan 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with no updates
23 Apr 2025AccountsAnnual accounts made up to 31 Dec 2023
20 Jan 2025Confirmation StatementConfirmation statement made on 8 Jan 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

20 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with no updates

23 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2023

20 Jan 2025 Confirmation Statement

Confirmation statement made on 8 Jan 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

3 months ago on 30 Jan 2026

Confirmation statement made on 8 Jan 2026 with no updates

3 months ago on 20 Jan 2026

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Apr 2025

Confirmation statement made on 8 Jan 2025 with no updates

1 years ago on 20 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Dec 2024