✓TradeChecker

SHAMINK LIMITED

Is SHAMINK LIMITED safe to trade with?

No. 03576435 · ltd · 5 Rochford Lofts, Pollards Close, Rochford, Essex, SS4 1GB

CAUTION
62/100 public-record risk indicator not a credit score

Trade with caution

The short versionShamink Limited is broadly trading but carries a few flags worth checking before you offer credit terms, see the watch-outs. Consider pro-forma / part-payment up front for a first order until they've proven reliable.

✓ 28 years trading⚠ Confirmation statement overdue⚠ Frequent office moves

Our opinion, read from the public record as at 7 Sept 2026, 02:24 BST. See the facts it's based on below.

Financial health n/a

Accounts are filed (to Mar 2025), but we couldn't automatically read the balance-sheet figures from this filing, often the case for large group (consolidated) accounts. Check the figures directly on Companies House.

Governance & conduct 62/100

A few conduct or filing concerns worth checking, see the watch-outs.

Signs this is a real business
  • ✓ Trading 28 years, a long track record on the register
  • ✓ Registered at what looks like a genuine trading address, not a mass-registration mailbox
  • ✓ Accounts filed up to date at Companies House
Suggested trading terms 🔒

We've worked out the specific terms we'd suggest for SHAMINK LIMITED (up-front, part-payment, or standard credit). Unlock to see them →

What this means for you 🔒

The plain-English "here's what to do before you invoice or take a deposit", in the full report.

What the verdict is based on

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Confirmation statement overdue, the company may be inactive or neglected Watch
~
Has changed its registered office 5 times, frequent moves can signal instability Watch
✓
Company is active on the register In their favour
✓
28 years trading, a long track record In their favour
✓
Accounts filed up to date In their favour
✓
No history of failed companies among the directors In their favour

These are facts from the public record. Verify anything important yourself before you rely on it.

See exactly why, and what to do

SHAMINK LIMITED raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:

We traced the 1 person behind Shamink Limited across the register.

  • Financial health from their filed accounts
  • The 1 people behind it and their track record across other companies
  • Secured debt, ownership, insolvency and address checks
  • Suggested trading terms + a dated PDF/CSV to keep on file
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Frequently asked questions about SHAMINK LIMITED

Is SHAMINK LIMITED a legitimate registered company?

SHAMINK LIMITED is an active company registered at Companies House under number 03576435, incorporated 28 years ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.

Is SHAMINK LIMITED still trading?

SHAMINK LIMITED is marked Active on the public register and its filings are up to date.

Has SHAMINK LIMITED gone bust or insolvent?

There are no insolvency or winding-up notices on the public record for SHAMINK LIMITED as of this check. Companies can still fail without warning, so monitor any customer you depend on.

Who owns and runs SHAMINK LIMITED?

Shamink Limited is owned and run by one person, Frank Moore holding 75-100%. A single owner means decisions rest with them alone. The full report names every director and person with significant control, and checks the other companies they run for a history of failures.

How old is SHAMINK LIMITED?

SHAMINK LIMITED was incorporated on 1998-06-05, making it 28 years old. A long trading history is a positive sign.

Report reference TC-20260907-03576435 · generated 7 Sept 2026, 02:24 BST · a dated record of your due diligence.

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Sources: Companies House. Contains public sector information licensed under the Open Government Licence v3.0 (© Crown copyright). Our opinion from the public record as at the date shown, not a credit reference, not financial or legal advice. How we use this data.