Shani Group Limited

  • Active
  • Holding
  • 75 years
  • £624,153 (cur assets)
  • 1m-15m
  • Regular importer
  • Regular exporter
  • Virtual address
  • 2 directors
  • 1 owner
  • Solo founder
  • 3 Dorset Rise

Field of Operation

Other business support service activities n.e.c.
82990 229926 companies

Website

Social media

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 320 companes registered at the same address. Its status is active. The company operates in the business support, the other business support industries. Officially, it has one owner or PSCs, two directors and no number of employees published.

It's a holding company. The last reported current assets is £624,153.

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, Printed synthetic fabrics, 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 Women's and girls' outerwear made of other textiles, Common pottery tableware, Women's or girls' shorts made of wool or fine animal hair, Women's or girls' trousers made of wool or fine animal hair, 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

  • 8 years
  • 75%+

Managers

  • 25 years
  • 2
Company secretary
  • 31 years
  • 6
Chartered accountant

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2026-01-31 with updates
  2. Group of companies' accounts made up to 2024-12-31
  3. Confirmation statement made on 2025-01-31 with updates

Shani Group Limited controls

Owns & Controls

  • 9 years
  • 75%+
  • 9 years
  • 75%+
  • 9 years
  • 75%+
  • 9 years
  • 75%+
  • 9 years
  • 75%+

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

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Export HS codes in detail

Last exported products

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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

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