Company · Old Hatfield
CVS Finance Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is CVS Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Rajan Shah 2004-2004 View profile
- Mukesh Zaverchand Shah 2004-2014 View profile
- Gita Shah 2004-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 26/07/2004
- Registered office
- Old Hatfield
- Previous names
- CVS Private Equity Limited (until 27/08/2015)
Prime UK Finance Limited (until 10/05/2013)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Real Advisory Limited
75-100% shares · notified 2025-06-01 - CVS Asset Management LTD ceased 2020-07-01
75-100% shares · notified 2016-04-06 - Quattro Investments Limited ceased 2025-06-01
75-100% shares · notified 2020-07-01
Group
- CVS Finance Limited
is controlled by Real Advisory Limited
Evidence
active 75-100% shares · notified 2025-06-01 · source: Companies House PSC register - Real Advisory Limited
is controlled by Anup Manilal Shah
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anup Manilal Shah.
21 other companies in this group
- Copedene Limited
- Real Advisory Limited
- CVS Businesses LTD
- 06811543
- 08913892
- 09878234
- Euro Hotel Bookings Limited
- Market Tavern Stroud Limited
- Berkleigh LTD
- 08983002
- CVS LAW LTD
- 09705793
- 09200434
- 10054325
- 10179007
- Quattro Investments Limited
- Samrush LTD
- Stillmen Limited
- 08913876
- CVS Asset Management LTD
- Berrypink Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £21
- Cash
- £667
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Anup Manilal Shah Director · appointed 2004
- Lawrence Stanier Pinkney Director · appointed 2004
Directors past 6 years
- Anup Manilal Shah Director · appointed 2004
- Lawrence Stanier Pinkney Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Anup Manilal Shah Director · appointed 2004
- Lawrence Stanier Pinkney Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05188930
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data