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Shenley Finance Limited LONDON

Shenley Finance started in year 1986 as Private Limited Company with registration number 02039643. The Shenley Finance company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at Nt Accountancy St Clare House. Postal code: EC3N 1DD. Since 8th June 1999 Shenley Finance Limited is no longer carrying the name Shenley Road Investments.

The firm has 4 directors, namely Simon F., Laura M. and Sara S. and others. Of them, Jennifer F. has been with the company the longest, being appointed on 10 February 1992 and Simon F. has been with the company for the least time - from 4 June 2018. As of 24 April 2024, there were 4 ex directors - Simon F., Charles F. and others listed below. There were no ex secretaries.

Shenley Finance Limited Address / Contact

Office Address Nt Accountancy St Clare House
Office Address2 30-33 Minories
Town London
Post code EC3N 1DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02039643
Date of Incorporation Tue, 22nd Jul 1986
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 38 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Jennifer F.

Position: Secretary

Resigned:

Simon F.

Position: Director

Appointed: 04 June 2018

Laura M.

Position: Director

Appointed: 20 July 2012

Sara S.

Position: Director

Appointed: 14 February 1994

Jennifer F.

Position: Director

Appointed: 10 February 1992

Simon F.

Position: Director

Appointed: 20 July 2012

Resigned: 14 March 2017

Charles F.

Position: Director

Appointed: 07 December 2006

Resigned: 02 January 2021

Elstree Investments Limited

Position: Director

Appointed: 10 February 1992

Resigned: 10 February 1994

Karen F.

Position: Director

Appointed: 10 February 1992

Resigned: 20 July 2012

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Jennifer F. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Charles F. This PSC owns 25-50% shares.

Jennifer F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Charles F.

Notified on 6 April 2016
Ceased on 27 July 2021
Nature of control: 25-50% shares

Company previous names

Shenley Road Investments June 8, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand100 861109 747178 925202 273264 439222 458155 522
Current Assets2 494 4042 571 3482 711 5642 698 0982 958 2032 974 4132 934 591
Debtors2 361 9092 432 9192 518 9572 489 6432 687 5822 745 7732 772 887
Other Debtors263 550219 550219 982400 983638 325724 994826 976
Property Plant Equipment6911 0952 2062 9663 0822 9182 842
Other
Amount Specific Advance Or Credit Directors    328 472563 806728 979
Amount Specific Advance Or Credit Made In Period Directors    328 472235 334165 173
Accumulated Depreciation Impairment Property Plant Equipment13 08313 57914 56715 30716 07716 80617 516
Average Number Employees During Period 522322
Creditors588 492507 276360 163263 381418 498373 772326 049
Current Asset Investments31 63428 68213 6826 1826 1826 1826 182
Fixed Assets7411 1452 2563 0163 1322 9682 892
Increase From Depreciation Charge For Year Property Plant Equipment 496 740770729710
Investments Fixed Assets50505050505050
Net Current Assets Liabilities1 905 9122 064 0722 351 4012 434 7172 539 7052 600 6412 608 542
Other Creditors532 627468 365262 6745 749261 249261 249256 125
Other Investments Other Than Loans50505050505050
Other Taxation Social Security Payable55 86538 9113 3431 8002 3032 589863
Property Plant Equipment Gross Cost13 77414 67416 77318 27319 15919 72420 358
Total Additions Including From Business Combinations Property Plant Equipment 900 1 500886565634
Total Assets Less Current Liabilities1 906 6532 065 2172 353 6572 437 7332 542 8372 603 6092 611 434
Trade Debtors Trade Receivables2 098 3592 213 3692 298 9752 088 6601 720 7851 456 9731 216 932
Accrued Liabilities  26 69535 72923 55718 52011 497
Corporation Tax Payable  31 44021 307131 38991 41457 564

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2023
filed on: 3rd, March 2024 		Free Download (9 pages)

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