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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 5
  • 1
    Mr Ilan Shavit
    Born in July 1958
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wechsler, Raphael, Mr.
    Born in June 1982
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Funnell, James Richard, Mr.
    Born in June 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Mr Ziv Aviram
    Born in January 1959
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Grinshpon, Avinadav
    Born in February 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Shavit, Ilan
    Director born in July 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    icon of addressSuites 7b And 8b, Gx11 1aa, 50 Town Range Po.box 472, Gibraltar, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2019-03-13 ~ 2019-03-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHAVIRAM ANDROMEDA FINANCE LIMITED

Previous name
SHAVIRAM HOLDINGS FINANCE LIMITED - 2020-10-07
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
39,602,293 GBP2023-12-31
30,785,858 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,188 GBP2023-12-31
-11,880 GBP2022-12-31
Net Current Assets/Liabilities
39,583,105 GBP2023-12-31
30,773,978 GBP2022-12-31
Net Assets/Liabilities
-19,088 GBP2023-12-31
-11,780 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-19,188 GBP2023-12-31
-11,880 GBP2022-12-31
Equity
-19,088 GBP2023-12-31
-11,780 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
17,328 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,860 GBP2023-12-31
11,880 GBP2022-12-31
Creditors
Current
19,188 GBP2023-12-31
11,880 GBP2022-12-31
Other Creditors
Non-current
39,602,193 GBP2023-12-31
30,785,758 GBP2022-12-31

  • SHAVIRAM ANDROMEDA FINANCE LIMITED
    Info
    SHAVIRAM HOLDINGS FINANCE LIMITED - 2020-10-07
    Registered number 11880681
    icon of addressFirst Floor Offices Farley Court, Allsop Place, London NW1 5LG
    PRIVATE LIMITED COMPANY incorporated on 2019-03-13 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.