Company
Shiva Financial Services Limited
Shiva Financial Services Limited is an active UK company (number 12184065), incorporated 2019, with 2 current directors, Sunil Malhotra and Vinay Sunil Malhotra. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/09/2019
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.
- Sunil Malhotra
75-100% voting · notified 2019-09-02 - confirmed: also a director of this company - Vinay Sunil Malhotra
75-100% shares · notified 2025-09-04 - Vinay Sunil Malhotra ceased 2025-09-02
25-50% shares · notified 2019-09-02
Group
- Shiva Financial Services Limited
is controlled by Sunil Malhotra
Evidence
active 75-100% voting · notified 2019-09-02 · source: Companies House PSC register
Ultimately controlled by Sunil Malhotra.
1 other company in this group
- 15835674 (no longer on the register)
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.
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
- Sunil Malhotra Director · appointed 2019
- Vinay Sunil Malhotra Director · appointed 2019
Directors past 6 years
- Sunil Malhotra Director · appointed 2019
- Vinay Sunil Malhotra Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Vinay Sunil Malhotra Director · appointed 2019
Portfolio (1)
- Sunil Malhotra Director · appointed 2019
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
- 12184065
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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