The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mahrat, Mohammad Fouzie
    Chief Executive Officer born in August 1988
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 2
    Kaid, Abdulrahman Omar Abdo
    Board Member born in October 1992
    Individual (7 offsprings)
    Officer
    2024-06-05 ~ now
    OF - director → CIF 0
  • 3
    Mr Ednan Shaban
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Sahloul, Abdullah Mutaz Yasar
    Executive Director born in February 1991
    Individual (1 offspring)
    Officer
    2019-02-01 ~ now
    OF - director → CIF 0
  • 5
    Mohamed, Omar Abdo Kaid
    Chairman born in December 1961
    Individual (3 offsprings)
    Officer
    2024-06-05 ~ now
    OF - director → CIF 0
  • 6
    344-354, Gray's Inn Road, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-04-21 ~ 2009-04-21
    OF - director → CIF 0
  • 2
    Safadi, Mohammed Soud
    Businessman born in October 1970
    Individual
    Officer
    2011-01-05 ~ 2013-02-21
    OF - director → CIF 0
  • 3
    Kamar, Alaaeddin
    Businessman born in April 1972
    Individual (5 offsprings)
    Officer
    2009-11-19 ~ 2012-04-02
    OF - director → CIF 0
  • 4
    Kamar, Fadi
    Businessman born in February 1976
    Individual (3 offsprings)
    Officer
    2009-11-19 ~ 2012-04-02
    OF - director → CIF 0
  • 5
    Shuqqo, Abdellateef
    Individual
    Officer
    2009-04-21 ~ 2013-03-28
    OF - secretary → CIF 0
  • 6
    Sahloul, Mutaz Yasar Lutfi
    Director born in May 1963
    Individual
    Officer
    2009-04-21 ~ 2013-02-21
    OF - director → CIF 0
  • 7
    Sahloul, Zouhair Yasar Lutfi
    Director born in March 1962
    Individual
    Officer
    2009-04-21 ~ 2013-02-21
    OF - director → CIF 0
  • 8
    Shaban, Ednan
    Businessman born in June 1968
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2023-04-22
    OF - director → CIF 0
  • 9
    Sahloul, Ammar Yasar Lutfi
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2009-04-21 ~ 2013-02-21
    OF - director → CIF 0
parent relation
Company in focus

SHIFT FINANCIAL SERVICES LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
402,152 GBP2023-12-31
280,943 GBP2022-12-31
Current Assets
1,926,360 GBP2023-12-31
1,156,748 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,503,303 GBP2023-12-31
-351,423 GBP2022-12-31
Net Current Assets/Liabilities
423,057 GBP2023-12-31
805,325 GBP2022-12-31
Total Assets Less Current Liabilities
825,209 GBP2023-12-31
1,086,268 GBP2022-12-31
Creditors
Amounts falling due after one year
-197,128 GBP2023-12-31
-236,054 GBP2022-12-31
Net Assets/Liabilities
628,081 GBP2023-12-31
850,214 GBP2022-12-31
Equity
628,081 GBP2023-12-31
850,214 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • SHIFT FINANCIAL SERVICES LTD
    Info
    Registered number 06882651
    The Charter Building (ground Floor), Charter Place, Uxbridge UB8 1JG
    Private Limited Company incorporated on 2009-04-21 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.