Shogun Finance Limited

01963821

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 OLD BROAD STREET, LONDON, EC2N 1HZ

Incorporated 22/11/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64999

Other financial service activities

Officers

Mr James Patrick Mccaffrey

director · Since 09/12/2019

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 9 other boards

Mr Nicholas Andrew Williams

director · Since 29/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 28 other boards

Mr Anish Bipin Ambani

director · Since 15/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr David Dermot Hennessey

secretary · Since 16/04/2026

Persons with Significant Control

Black Horse Group Limited

75–100% shares

75–100% votes

Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 02498806 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Colt Car Company Limited (The)

Ceased 28/04/2017

Spitalgate Dealer Services Limited

Ceased 12/10/2021