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Sh Euro Finance Plc

11965582

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Halo Building, 1 Mabledon Place, London, WC1H 9AX
Incorporated 26/04/2019

Previously known as

Sh Euro Finance Limited · until 23/05/2019

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

64999
Other financial service activities

Officers

Mr David Anthony Byrne

director · Since 26/04/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 66

Also on 53 other boards

Christopher David Wilks

director · Since 26/04/2019

FINANCE DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 68

Also on 4 other boards

Brian Madden

director · Since 02/05/2023

GROUP COMMERCIAL DIRECTOR

IRISH · IRELAND · Age 44

Stephen Daniel Symonds

secretary · Since 07/08/2024

Christopher David Wilks

director · Since 26/04/2019

Australian · Australia · Age 68

David Anthony Byrne

director · Since 26/04/2019

British · England · Age 66

Brian Madden

director · Since 02/05/2023

Irish · Ireland · Age 44

Stephen Daniel Symonds

secretary · Since 07/08/2024

Former

Thomas George Timothy Amies

director · Resigned 28/05/2019

Thomas George Timothy Amies

secretary · Resigned 28/05/2019

Annette Joan Wilkinson

director · Resigned 29/05/2020

David Anthony Byrne

secretary · Resigned 02/05/2023

Tariq Charles Anthony Husain

director · Resigned 29/05/2023

Nicholas Read

secretary · Resigned 31/07/2024

Change History

statusactive
2026-06-29

Active

typeplc
2026-06-29

Public Limited Company

address line1The Halo Building
2026-06-29

THE HALO BUILDING

post townLondon
2026-06-29

LONDON