---
title: "SHOGUN FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e574a96-7d6d-4a4a-b977-a69da9fd9641
json: https://whiteintel.dev/api/public/dossier/0e574a96-7d6d-4a4a-b977-a69da9fd9641
identifier: gb-coh:01963821
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHOGUN FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:01963821`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0e574a96-7d6d-4a4a-b977-a69da9fd9641  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e574a96-7d6d-4a4a-b977-a69da9fd9641  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SHOGUN FINANCE LIMITED** — GLEIF · `lei:213800KGI9VHJ2G62256` — https://whiteintel.dev/entity/02eefac1-205c-5953-8b0c-312d4f0fd30a

## Ownership & control

### Owners / controllers

- **BLACK HORSE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/370435fc-3103-54c2-b24d-3ae68d58816e
- **COLT CAR COMPANY LIMITED (THE)** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/88249230-a039-52cc-9b11-671136fa6bc2
- **Mitsubishi Corporation** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f320a231-1a1f-564d-a47f-82c4def4edf9

### UBO chain (walk to the ultimate owner)

A **43-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01963821`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-11-22
- **Registered office:** 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
- **SIC:** 64999

### Officers

- HENNESSEY, David Dermot — secretary · appointed 2026-04-16
- AMBANI, Anish Bipin — director · British · appointed 2023-03-15
- MCCAFFREY, James Patrick — director · British · appointed 2019-12-09
- WILLIAMS, Nicholas Andrew — director · British · appointed 2022-10-29
- GITTINS, Paul — secretary · appointed 2024-01-19 · resigned 2024-07-31
- GITTINS, Paul — secretary · appointed 2010-09-01 · resigned 2016-08-16
- HENNESSEY, David Dermot — secretary · appointed 2016-08-16 · resigned 2024-01-08
- HICKLING, James Alexander — secretary · appointed 2024-07-31 · resigned 2026-04-15
- KILBEE, Michael Peter — secretary · British · appointed 1997-06-30 · resigned 2008-04-30
- MARSH, Brian John — secretary · British · resigned 1995-04-11
- RICHARDSON, Philippa Jane — secretary · Other · appointed 2008-04-30 · resigned 2010-09-01
- ROSS, John Howard — secretary · British · appointed 1995-04-11 · resigned 1997-06-30
- ADAMS, Christopher Michael — director · British · appointed 2015-09-21 · resigned 2019-11-22
- BEAUMONT, Peter George — director · British · resigned 1995-06-02
- BIRKETT, Robin Anthony — director · British · appointed 1999-04-01 · resigned 2000-08-24
- BRADLEY, Lance Robert — director · British · appointed 2009-07-13 · resigned 2017-02-23
- BRIGDEN, Paul Andrew — director · British · appointed 2017-02-06 · resigned 2021-09-30
- CADDEN, Janice — director · British · appointed 2019-07-13 · resigned 2019-11-22
- CHISHOLM, Alister John — director · British · appointed 1993-09-17 · resigned 2016-11-21
- COLE, Colin Andrew — director · British · resigned 1991-12-02

### Beneficial owners (Persons with Significant Control)

- [Black Horse Group Limited](https://whiteintel.dev/entity/370435fc-3103-54c2-b24d-3ae68d58816e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Spitalgate Dealer Services Limited](https://whiteintel.dev/entity/f320a231-1a1f-564d-a47f-82c4def4edf9) — 25–50% shares · corporate PSC · United Kingdom — ceased 2021-10-12
- [Colt Car Company Limited (The)](https://whiteintel.dev/entity/88249230-a039-52cc-9b11-671136fa6bc2) — 25–50% shares · corporate PSC · United Kingdom — ceased 2017-04-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01963821

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SHOGUN FINANCE LIMITED** — https://whiteintel.dev/entity/0e574a96-7d6d-4a4a-b977-a69da9fd9641 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHOGUN FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/0e574a96-7d6d-4a4a-b977-a69da9fd9641 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e574a96-7d6d-4a4a-b977-a69da9fd9641._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._