EUCOMPANYCHECK
GB · Companies House · Ownership structure
SHOGUN FINANCE LIMITED
Company number 01963821 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
SHOGUN FINANCE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SHOGUN FINANCE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 01963821
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 November 1985
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SHOGUN FINANCE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 June 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SHOGUN FINANCE LIMITED
SHOGUN FINANCE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SHOGUN FINANCE LIMITED · statement of 21 June 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BLACK HORSE GROUP LIMITED Company 02498806 | — | 10,000 | A ORDINARY / B ORDINARY |
People with significant control · 1 current
Who controls SHOGUN FINANCE LIMITED
SHOGUN FINANCE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Black Horse Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · England And Wales · number 02498806 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spitalgate Dealer Services Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 28 April 2017 | 12 October 2021 |
| Colt Car Company Limited (The) | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 28 April 2017 |
Officers · 4 current
Who runs SHOGUN FINANCE LIMITED
SHOGUN FINANCE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 60 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DARLING, Robert Neil | Secretary | 19 October 2026 | — | — |
| AMBANI, Anish Bipin | Director | 15 March 2023 | British | United Kingdom |
| MCCAFFREY, James Patrick | Director | 9 December 2019 | British | Scotland |
| WILLIAMS, Nicholas Andrew | Director | 29 October 2022 | British | England |
Former officers (60)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Paul | Secretary | 19 January 2024 | 31 July 2024 |
| GITTINS, Paul | Secretary | 1 September 2010 | 16 August 2016 |
| HENNESSEY, David Dermot | Secretary | 16 April 2026 | 19 October 2026 |
| HENNESSEY, David Dermot | Secretary | 16 August 2016 | 8 January 2024 |
| HICKLING, James Alexander | Secretary | 31 July 2024 | 15 April 2026 |
| KILBEE, Michael Peter | Secretary | 30 June 1997 | 30 April 2008 |
| MARSH, Brian John | Secretary | before 29 June 1991 | 11 April 1995 |
| RICHARDSON, Philippa Jane | Secretary | 30 April 2008 | 1 September 2010 |
| ROSS, John Howard | Secretary | 11 April 1995 | 30 June 1997 |
| ADAMS, Christopher Michael | Director | 21 September 2015 | 22 November 2019 |
| BEAUMONT, Peter George | Director | before 29 June 1991 | 2 June 1995 |
| BIRKETT, Robin Anthony | Director | 1 April 1999 | 24 August 2000 |
| BRADLEY, Lance Robert | Director | 13 July 2009 | 23 February 2017 |
| BRIGDEN, Paul Andrew | Director | 6 February 2017 | 30 September 2021 |
| CADDEN, Janice | Director | 13 July 2019 | 22 November 2019 |
| CHISHOLM, Alister John | Director | 17 September 1993 | 21 November 2016 |
| COLE, Colin Andrew | Director | before 29 June 1991 | 2 December 1991 |
| COLES, Christopher David | Director | 17 September 1993 | 13 May 1997 |
| DAVIES, John Lewis | Director | 1 January 2000 | 18 December 2006 |
| DAVIES, John Lewis | Director | before 29 June 1991 | 22 January 1997 |
| DIXON, Stephen Charles | Director | 15 September 1995 | 25 May 1999 |
| EGUCHI, Nobuo | Director | 1 July 2004 | 31 August 2007 |
| HAMER, William James | Director | 5 January 2009 | 6 July 2009 |
| HOLT, Philip Geoffrey | Director | 2 December 1991 | 16 June 1993 |
| HOOK, Peter Francis | Director | 22 January 1997 | 31 December 1999 |
Show all 60 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ICHIKI, Masami | Director | 10 August 2017 | 11 March 2019 |
| ISHIKAWA, Zenta | Director | 31 August 2007 | 13 July 2009 |
| IWATA, Junichi | Director | 24 July 2015 | 18 January 2017 |
| JONES, Richard Andrew | Director | 21 September 2015 | 28 October 2022 |
| KEMP, Michael Anthony | Director | 24 January 1997 | 23 February 1999 |
| KENNEDY, Kevin John Paul | Director | 18 July 1997 | 23 February 1999 |
| LEWIS, Robert | Director | 1 July 2009 | 31 January 2011 |
| MACHIMURA, Hajime | Director | 14 June 2019 | 12 October 2021 |
| MACLACHLAN, Ronald | Director | 15 April 1997 | 10 March 1999 |
| MATSUO, Kenji | Director | 15 September 1995 | 23 February 1999 |
| MORPETH, Trevor David | Director | 30 April 2012 | 30 April 2015 |
| MURAHASHI, Nobuyuki | Director | 27 July 2000 | 1 July 2004 |
| MURPHY, Denis Joseph | Director | 25 May 1999 | 31 May 2000 |
| OLDFIELD, David James Stanley | Director | 19 December 2006 | 30 April 2012 |
| PEREZ, Israel Santos | Director | 9 December 2019 | 24 February 2023 |
| POTTS, David Keith | Director | 14 October 1996 | 18 July 1997 |
| QUINN, Mark | Director | before 29 June 1991 | 4 February 1994 |
| RAMSEY, David William | Director | 6 February 2017 | 12 October 2021 |
| RANKIN, Murray | Director | 31 January 2011 | 17 April 2014 |
| SELLARS, Adrian Reginald | Director | before 29 June 1991 | 31 March 1995 |
| SHO, Kazuhiko | Director | 13 July 2009 | 24 July 2015 |
| STEHR, David John | Director | 21 July 2008 | 5 December 2008 |
| STERRY, Roy Leslie | Director | before 29 June 1991 | 9 September 1994 |
| STONES, Philip John | Director | 9 June 2000 | 31 March 2006 |
| STONES, Philip John | Director | 9 September 1994 | 8 April 1997 |
| SUDO, Toshifumi | Director | 23 February 1999 | 27 July 2000 |
| SUTTON, Christopher | Director | 30 April 2008 | 21 September 2015 |
| THABET, Nagla, Dr | Director | 21 September 2015 | 13 July 2019 |
| TYRRELL, James | Director | 31 May 2000 | 13 July 2009 |
| WHYTOCK, Michael David | Director | 6 July 2009 | 21 September 2015 |
| WOOLLEY, John | Director | 4 August 2008 | 30 April 2014 |
| WOOLLEY, John | Director | 31 March 2006 | 31 March 2008 |
| WOOLLEY, John | Director | 23 June 2005 | 31 March 2006 |
| WOOLLEY, John | Director | 18 July 1997 | 30 June 2000 |
| WYLIE, Thomas Mochrie | Director | 10 October 2001 | 30 June 2009 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of SHOGUN FINANCE LIMITED?
- Who has significant control of SHOGUN FINANCE LIMITED today?
- Show me SHOGUN FINANCE LIMITED's latest confirmation statement from Companies House.
- Who are the directors of SHOGUN FINANCE LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.