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
    2019-03-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wechsler, Raphael, Mr.
    Director born in June 1982
    Individual (70 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Funnell, James Richard, Mr.
    Director born in June 1990
    Individual (14 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Grinshpon, Avinadav
    Director born in February 1972
    Individual (54 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Mr Ziv Aviram
    Born in January 1959
    Individual (67 offsprings)
    Person with significant control
    2019-03-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Shavit, Ilan
    Director born in July 1958
    Individual (20 offsprings)
    Officer
    2019-03-13 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    Suites 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
30,785,858 GBP2022-12-31
30,103,180 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-11,880 GBP2022-12-31
-960 GBP2021-12-31
Net Current Assets/Liabilities
30,773,978 GBP2022-12-31
30,102,220 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-30,785,758 GBP2022-12-31
-30,108,060 GBP2021-12-31
Net Assets/Liabilities
-11,780 GBP2022-12-31
-5,840 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-11,880 GBP2022-12-31
-5,940 GBP2021-12-31
Equity
-11,780 GBP2022-12-31
-5,840 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Other Debtors
Amounts falling due within one year
100 GBP2022-12-31
100 GBP2021-12-31
Other Creditors
Current
11,880 GBP2022-12-31
960 GBP2021-12-31
Non-current
30,785,758 GBP2022-12-31
30,108,060 GBP2021-12-31

  • SHAVIRAM ANDROMEDA FINANCE LIMITED
    Info
    SHAVIRAM HOLDINGS FINANCE LIMITED - 2020-10-07
    Registered number 11880681
    First Floor Offices Farley Court, Allsop Place, London NW1 5LG
    Private Limited Company incorporated on 2019-03-13 (6 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.