Menna Overview
Here’s a quick overview of SHAVIRAM IOTA FINANCE LIMITED 👀 — a London based business that started in 2019.
SHAVIRAM IOTA FINANCE LIMITED
- Company statusactive
- Company No12079199
- Age7 years Incorporated 2 July 2019
- Officers3
Address
First Floor Offices Farley Court, Allsop Place, London, NW1 5LG, England
SHAVIRAM IOTA FINANCE LIMITED is an active company incorporated on 2 July 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64929 Other credit granting n.e.c.
Accounts
Available to 24 December 2025. Next accounts due by 24 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Oct 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 23 Sep 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 May 2021
Confirmation Statement With Updates
6 Years Ago on 03 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 21 May 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 09 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FUNNELL, James Richard, Mr. | director | Jun 1990 | 02 Jul 2019 |
| GRINSHPON, Avinadav | director | Feb 1972 | 09 Dec 2024 |
| WECHSLER, Raphael, Mr. | director | Jun 1982 | 02 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Ziv Aviram | Jan 1959 | 02 Jul 2019 |
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FUNNELL, James Richard, Mr., GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., SHAVIT, Ilan are mutual persons.
FUNNELL, James Richard, Mr., GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., SHAVIT, Ilan are mutual persons.
FUNNELL, James Richard, Mr., WECHSLER, Raphael, Mr. are mutual persons.
FUNNELL, James Richard, Mr., GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., SHAVIT, Ilan are mutual persons.
FUNNELL, James Richard, Mr., WECHSLER, Raphael, Mr., SHAVIT, Ilan are mutual persons.
FUNNELL, James Richard, Mr., SHAVIT, Ilan are mutual persons.
FUNNELL, James Richard, Mr., GRINSHPON, Avinadav, SHAVIT, Ilan are mutual persons.
FUNNELL, James Richard, Mr., GRINSHPON, Avinadav, SHAVIT, Ilan are mutual persons.
FUNNELL, James Richard, Mr., GRINSHPON, Avinadav are mutual persons.
FUNNELL, James Richard, Mr., GRINSHPON, Avinadav, SHAVIT, Ilan are mutual persons.
GRINSHPON, Avinadav, SHAVIT, Ilan are mutual persons.
GRINSHPON, Avinadav are mutual persons.
GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., SHAVIT, Ilan are mutual persons.
GRINSHPON, Avinadav, SHAVIT, Ilan are mutual persons.
GRINSHPON, Avinadav are mutual persons.
GRINSHPON, Avinadav, WECHSLER, Raphael, Mr. are mutual persons.
GRINSHPON, Avinadav, SHAVIT, Ilan are mutual persons.
GRINSHPON, Avinadav are mutual persons.
GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., SHAVIT, Ilan are mutual persons.
GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., SHAVIT, Ilan are mutual persons.
GRINSHPON, Avinadav are mutual persons.
GRINSHPON, Avinadav, WECHSLER, Raphael, Mr., SHAVIT, Ilan are mutual persons.
GRINSHPON, Avinadav are mutual persons.
GRINSHPON, Avinadav, SHAVIT, Ilan are mutual persons.
GRINSHPON, Avinadav are mutual persons.
WECHSLER, Raphael, Mr. are mutual persons.
WECHSLER, Raphael, Mr. are mutual persons.
SHAVIT, Ilan are mutual persons.
SHAVIT, Ilan are mutual persons.
SHAVIT, Ilan are mutual persons.
SHAVIT, Ilan are mutual persons.
SHAVIT, Ilan are mutual persons.
SHAVIT, Ilan are mutual persons.
SHAVIT, Ilan are mutual persons.
SHAVIT, Ilan are mutual persons.
SHAVIT, Ilan are mutual persons.
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Here’s a quick overview of SHAVIRAM IOTA FINANCE LIMITED 👀 — a London based business that started in 2019.