SHOGUN FINANCE LIMITED

Active London

Financial intermediation not elsewhere classified

1 employees website.com
Financial intermediation not elsewhere classified
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SHOGUN FINANCE LIMITED

Financial intermediation not elsewhere classified

Founded 22 Nov 1985 Active London, United Kingdom 1 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

VENEZ TRADING LIMITED 22 Nov 1985 — 23 Dec 1985
Accounts Submitted 22 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £9M £572K 2024 year on year
Total assets £10M £19M 2024 year on year
Total Liabilities £161K £20M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Old Broad Street London EC2N 1HZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHOGUN FINANCE LIMITED (01963821), an active company based in London, United Kingdom. Incorporated 22 Nov 1985. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£9.43M

Increased by £572.00k (+6%)

Total Liabilities

£161.00k

Decreased by £19.61M (-99%)

Turnover

£1.20M

Decreased by £1.85M (-61%)

Employees

1

Decreased by 1 (-50%)

Debt Ratio

2%

Decreased by 67 (-97%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Black Horse Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

LLOYDS BANK PLC united kingdom
LLOYDS BANK PLC united kingdom
LLOYDS BANK PLC united kingdom
SHOGUN FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-27 with no updates
23 Jul 2025OfficersChange to director Mr Nicholas Andrew Williams on 2025-07-14
22 Apr 2025AccountsAnnual accounts made up to 2024-12-31
5 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-27 with updates
19 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
5 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-27 with no updates

23 Jul 2025 Officers

Change to director Mr Nicholas Andrew Williams on 2025-07-14

22 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

5 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-27 with updates

19 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-27 with no updates

1 months ago on 5 Mar 2026

Change to director Mr Nicholas Andrew Williams on 2025-07-14

8 months ago on 23 Jul 2025

Annual accounts made up to 2024-12-31

12 months ago on 22 Apr 2025

Confirmation statement made on 2025-02-27 with updates

1 years ago on 5 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 Nov 2024