The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Riley, Michael Sheridan
    Financial Advisor born in July 1973
    Individual (2 offsprings)
    Officer
    2013-08-06 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Sheridan Riley
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Pearson, Hilary
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2013-09-06
    OF - Director → CIF 0
  • 2
    Clutton, Paul Alexander
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2013-09-06
    OF - Director → CIF 0
parent relation
Company in focus

SHINE FINANCIAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70221 - Financial Management
Brief company account
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
12021-06-01 ~ 2022-05-31
Debtors
670 GBP2022-05-31
Cash at bank and in hand
14,158 GBP2022-05-31
12,067 GBP2021-05-31
Current Assets
14,828 GBP2022-05-31
12,067 GBP2021-05-31
Creditors
Current
1,156 GBP2022-05-31
1,577 GBP2021-05-31
Net Current Assets/Liabilities
13,672 GBP2022-05-31
10,490 GBP2021-05-31
Total Assets Less Current Liabilities
13,672 GBP2022-05-31
10,490 GBP2021-05-31
Creditors
Non-current
13 GBP2022-05-31
Net Assets/Liabilities
13,659 GBP2022-05-31
10,490 GBP2021-05-31
Equity
Called up share capital
100 GBP2022-05-31
100 GBP2021-05-31
Retained earnings (accumulated losses)
13,559 GBP2022-05-31
10,390 GBP2021-05-31
Equity
13,659 GBP2022-05-31
10,490 GBP2021-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
670 GBP2022-05-31
Trade Creditors/Trade Payables
Current
480 GBP2022-05-31
450 GBP2021-05-31
Other Taxation & Social Security Payable
Current
676 GBP2022-05-31
1,127 GBP2021-05-31
Other Creditors
Non-current
13 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-05-31

  • SHINE FINANCIAL LIMITED
    Info
    Registered number 07775659
    Corner House Walmore Hill, Minsterworth, Gloucester GL2 8LA
    Private Limited Company incorporated on 2011-09-15 and dissolved on 2024-01-16 (12 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.