UK Companies House feature
SHELL FINANCE GB LIMITED
Profile
- Company number
- 12251164
- Status
- Active
- Incorporation
- 2019-10-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In determining the appropriate basis of preparation of the financial statements, the Directors are required to consider whether the Company can continue in operational existence over the period to 31 December 2026 (the 'going concern period'). The Directors have considered the potential risks and uncertainties relating to ongoing geo-political events and its related economic impact on the Company's business, credit, market, and liquidity position. Based on the above, together with the Directors knowledge and experience of the market, the Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2024 on a going concern basis.”
Significant events
- “During the year 18,804,532,000 ordinary shares of $ 1.00 each in the capital of the Company were cancelled and extinguished. The amount that arose upon capital reduction was credited to the profit and loss account of the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| COATES, Gillian Clare | Director | 2022-11-14 | Mar 1974 | British |
| JONES, Braeden Stephen Kemp | Director | 2022-11-14 | Oct 1989 | British |
| LIM, Grace Siew Hua | Director | 2019-10-09 | Sep 1971 | Malaysian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-10-09 | 2022-11-01 |
| KHOSLA, Deepak | Director | 2023-02-08 | 2024-10-31 |
| PANTLING, Charlotte | Director | 2019-10-09 | 2022-11-10 |
| PEARMAN, Michael Harvey | Director | 2019-10-09 | 2023-02-01 |
| WARRILOW, David Andrew | Director | 2019-10-09 | 2022-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shell Group Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-24 | Active |
| Shell Petroleum B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-09 | Ceased 2023-10-24 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-11 | AA | accounts | accounts with accounts type full |
| 2024-11-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-05-29 | SH20 | capital | legacy |
| 2024-05-29 | CAP-SS | insolvency | legacy |
| 2024-05-29 | RESOLUTIONS | resolution | resolution |
| 2024-05-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-03 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-10-03 | SH20 | capital | legacy |
| 2023-10-03 | CAP-SS | insolvency | legacy |
| 2023-10-03 | RESOLUTIONS | resolution | resolution |
| 2023-08-03 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-08-03 | SH20 | capital | legacy |
| 2023-08-03 | CAP-SS | insolvency | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory