# Shine Australia One Ltd

## Details

- **Company number:** [12536428](https://find-and-update.company-information.service.gov.uk/company/12536428)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2020
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COPELAND, Craig Michael | director | 7 May 2020 |  |
| PASSFIELD, Justin Brian | director | 26 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canigou Capital Ltd | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent | 30 Apr 2021 |  |
| Mr Justin Brian Passfield | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Mar 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £832,138 | 0 |
| 31 Mar 2024 | £179,769 | 0 |
| 31 Mar 2023 | £237,279 | 0 |
| 31 Mar 2022 | £450,539 | 0 |
| 31 Mar 2021 | £655,291 | 0 |





## Directors' other companies

- [PASSFIELD, Justin Brian](/person/5631048) - director at [Bright Energy Services Ltd](/company/12205709)
- [PASSFIELD, Justin Brian](/person/5631048) - director at [Canigou Ums Ltd](/company/12747532)
- [PASSFIELD, Justin Brian](/person/5631048) - director at [Canigou Capital Ltd](/company/08857762)
- [PASSFIELD, Justin Brian](/person/5631048) - director at [Shine Fsd Ltd](/company/12657785)



## Registered address

79,906 companies are registered at this address - likely a registration agent.