Shani Group Limited
- Active
- Holding
- 75 years
- 0 employees
- £798,308 (cur assets)
- 1m-15m
- Regular importer
- Regular exporter
- Virtual address
- 2 directors
- 2 owners
- Family business
- 3 Dorset Rise
The owners list was changed 16 days ago, a good sign to sell them something.
Field of Operation
Website
Summary
Shani Group Limited is a private limited company registered in England/Wales with the registration number 00490704. The company was founded seventy five years ago on January 19, 1951, and registered at EC4Y 8EN, England, 3 Dorset Rise, London, C/O Tc Citroen Wells Limited, 5th Floor. The address is probably virtual as 315 companies are registered at the same address. Its status is active. The company operates in the business support, the other business support industries. Officially, it has two owners or PSCs, two directors, and zero employees.
It's a holding company. The last reported current assets is £798,308.
The company is a regular importer, with its top import category being Heavier women's and girls' synthetic fiber outerwear, Various synthetic skirts for women or girls, Long pile knitted fabrics, Various fabrics with viscose rayon, totaling 189.0 months of imports. The last import operation was conducted on November 01, 2025. The company is a regular exporter, with its top export categories including Heavier women's and girls' synthetic fiber outerwear, Women's and girls' outerwear made of other textiles, Knitted or crocheted fabrics, Common pottery tableware, totaling 7.0 of months exports. The last export operation took place on November 01, 2024. Exports to Germany, Ireland, Italy, Japan, and Portugal. Imports from Bangladesh, Cambodia, China, China, Hong Kong Special Administrative Region, and France. Uses ports Dover, Dover / Eurotunnel, East Midlands Airport, Eurotunnel, and Felixstowe. Uses Air transport, Road transport, Roll on Roll off (RORO), and Sea transport (not vehicle on ferry) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 16 days
- 25%+
-
Resident of United Kingdom
-
Individual
- 8 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 25 years
- 2
-
Resident of United Kingdom
-
Individual
- 31 years
- 6
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Notification of Joanne Hollis as a person with significant control on 2026-07-09Download 2 pages pdf report
-
Change of details for Mr Mark Adam Hollis as a person with significant control on 2026-07-09Download 2 pages pdf report
-
Group of companies' accounts made up to 2025-12-31Download 15 pages pdf report
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Export HS codes in detail
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
FAQ about Shani Group Limited
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