logo
explain how to read the page

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 6
  • 1
    Puri, Sandeep Kumar
    Born in July 1972
    Individual (25 offsprings)
    Officer
    2015-07-22 ~ 2020-03-17
    OF - Director → CIF 0
  • 2
    Lilaramani, Priyanka
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ 2016-03-21
    OF - Director → CIF 0
  • 3
    Ondhia, Jatin Dineshrai
    Born in January 1975
    Individual (84 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Kotecha, Manish Suresh
    Born in November 1970
    Individual (19 offsprings)
    Officer
    2015-07-22 ~ 2016-03-21
    OF - Director → CIF 0
  • 5
    Porter, Noil
    Born in May 1972
    Individual (26 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 6
    SHOJIN HOLDINGS LIMITED
    12759875 12759908
    Third Floor, Lansdowne House, 57 Berkeley Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-07-31 ~ 2021-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHOJIN FINANCIAL SERVICES LIMITED

Period: 2015-07-22 ~ now
Company number: 09697161
Registered name
SHOJIN FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
122024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
172,200 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
67,917 GBP2025-06-30
49,514 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
18,403 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
104,283 GBP2025-06-30
122,686 GBP2024-06-30
Intangible Assets
104,283 GBP2025-06-30
122,686 GBP2024-06-30
Debtors
3,186,439 GBP2025-06-30
2,241,290 GBP2024-06-30
Cash at bank and in hand
75,031 GBP2025-06-30
101,518 GBP2024-06-30
Current Assets
3,261,470 GBP2025-06-30
2,342,808 GBP2024-06-30
Net Current Assets/Liabilities
2,827,717 GBP2025-06-30
2,103,655 GBP2024-06-30
Total Assets Less Current Liabilities
2,932,000 GBP2025-06-30
2,226,341 GBP2024-06-30
Creditors
Amounts falling due after one year
-23,165 GBP2025-06-30
-29,094 GBP2024-06-30
Net Assets/Liabilities
2,908,835 GBP2025-06-30
2,197,247 GBP2024-06-30
Equity
Called up share capital
2,588,027 GBP2025-06-30
2,055,052 GBP2024-06-30
Retained earnings (accumulated losses)
320,808 GBP2025-06-30
142,195 GBP2024-06-30
Equity
2,908,835 GBP2025-06-30
2,197,247 GBP2024-06-30
Intangible Assets - Gross Cost
172,200 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
67,917 GBP2025-06-30
49,514 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
18,403 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
68,806 GBP2025-06-30
74,474 GBP2024-06-30
Other Debtors
3,117,633 GBP2025-06-30
2,166,816 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,928 GBP2025-06-30
5,928 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
39,880 GBP2025-06-30
98,802 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
233,175 GBP2025-06-30
789 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
127,669 GBP2025-06-30
108,229 GBP2024-06-30
Other Creditors
Amounts falling due within one year
27,101 GBP2025-06-30
25,405 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
23,165 GBP2025-06-30
29,094 GBP2024-06-30

Related profiles found in government register
  • SHOJIN FINANCIAL SERVICES LIMITED
    Info
    Registered number 09697161
    C/o Frp Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 2015-07-22 (10 years 9 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • SHOJIN FINANCIAL SERVICES LTD
    S
    Registered number missing
    8, Duncannon Street, London, United Kingdom, WC2N 4JF
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHOJIN NOMINEE LIMITED
    11896720
    C/o Leaman Mattei Suite 1, First Floor, Duchess Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.