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Shojin Nominee Limited

11896720

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

C/O Leaman Mattei Suite 1, First Floor, Duchess Street, London, W1W 6AN
Incorporated 21/03/2019

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/03/2025

Due 03/04/2026

Overdue

Industry

64205
Activities of financial services holding companies

Officers

Mr Jatin Dineshrai Ondhia

director · Since 21/03/2019

CEO

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Jatin Dineshrai Ondhia

director · Since 21/03/2019

British · United Kingdom · Age 51

Former

Imran Hussain

director · Resigned 26/11/2019

Persons with Significant Control

Shojin Financial Services Ltd

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
Appoint directors

8, Duncannon Street, London, WC2N 4JF

Notified 21/03/2019

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1C/O Leaman Mattei Suite 1, First Floor
2026-07-09

C/O LEAMAN MATTEI SUITE 1, FIRST FLOOR

post townLondon
2026-07-09

LONDON

CompanyRankvs 4853+ SIC 64205 peers
16

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House