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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 6
  • 1
    Funnell, James Richard, Mr.
    Born in June 1990
    Individual (17 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Grinshpon, Avinadav
    Born in February 1972
    Individual (55 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Wechsler, Raphael, Mr.
    Born in June 1982
    Individual (74 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Shavit, Ilan
    Director born in July 1958
    Individual (68 offsprings)
    Officer
    2019-03-13 ~ 2024-12-10
    OF - Director → CIF 0
    Mr Ilan Shavit
    Born in July 1958
    Individual (68 offsprings)
    Person with significant control
    2019-03-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Ziv Aviram
    Born in January 1959
    Individual (68 offsprings)
    Person with significant control
    2019-03-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    SHAVIRAM ALDERSHOT LTD 10166768
    Suites 7b And 8b, Gx11 1aa, 50 Town Range Po.box 472, Gibraltar, Gibraltar, Gibraltar
    Active Corporate (8 parents, 22 offsprings)
    Person with significant control
    2019-03-13 ~ 2019-03-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHAVIRAM ANDROMEDA FINANCE LIMITED

Period: 2020-10-07 ~ now
Company number: 11880681
Registered names
SHAVIRAM ANDROMEDA FINANCE LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
50,933,678 GBP2024-12-31
39,602,293 GBP2023-12-31
Net Current Assets/Liabilities
50,899,432 GBP2024-12-31
39,583,105 GBP2023-12-31
Creditors
Non-current
-50,900,853 GBP2024-12-31
-39,602,193 GBP2023-12-31
Net Assets/Liabilities
-1,421 GBP2024-12-31
-19,088 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,521 GBP2024-12-31
-19,188 GBP2023-12-31
Equity
-1,421 GBP2024-12-31
-19,088 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
7,825 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
100 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,825 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
31,486 GBP2024-12-31
17,328 GBP2023-12-31
Other Creditors
Current
2,760 GBP2024-12-31
1,860 GBP2023-12-31
Non-current
50,900,853 GBP2024-12-31
39,602,193 GBP2023-12-31

  • 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 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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