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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 2
  • 1
    Thompson, Alexander Paul
    Manager born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    OF - Director → CIF 0
    Alexander Paul Thompson
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Trezies, Alexander David
    Manager born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    OF - Director → CIF 0
    Mr Alexander David Trezies
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Burn, Neil Robert
    Born in August 1950
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2015-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SHIFT 4 HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Fixed Assets - Investments
671,699 GBP2020-03-31
671,699 GBP2019-03-31
Debtors
Current
5,616 GBP2020-03-31
7,995 GBP2019-03-31
Cash at bank and in hand
815 GBP2020-03-31
971 GBP2019-03-31
Current Assets
6,431 GBP2020-03-31
8,966 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-2,400 GBP2020-03-31
-2,399 GBP2019-03-31
Net Current Assets/Liabilities
4,031 GBP2020-03-31
6,567 GBP2019-03-31
Total Assets Less Current Liabilities
675,730 GBP2020-03-31
678,266 GBP2019-03-31
Net Assets/Liabilities
675,730 GBP2020-03-31
678,266 GBP2019-03-31
Equity
Called up share capital
66 GBP2020-03-31
66 GBP2019-03-31
66 GBP2018-04-01
Capital redemption reserve
33 GBP2020-03-31
33 GBP2019-03-31
33 GBP2018-04-01
Retained earnings (accumulated losses)
675,631 GBP2020-03-31
678,167 GBP2019-03-31
445,937 GBP2018-04-01
Equity
675,730 GBP2020-03-31
678,266 GBP2019-03-31
446,036 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
71,464 GBP2019-04-01 ~ 2020-03-31
282,230 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
71,464 GBP2019-04-01 ~ 2020-03-31
282,230 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
71,464 GBP2019-04-01 ~ 2020-03-31
282,230 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
71,464 GBP2019-04-01 ~ 2020-03-31
282,230 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-74,000 GBP2019-04-01 ~ 2020-03-31
-50,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-74,000 GBP2019-04-01 ~ 2020-03-31
-50,000 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-74,000 GBP2019-04-01 ~ 2020-03-31
-50,000 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
-74,000 GBP2019-04-01 ~ 2020-03-31
-50,000 GBP2018-04-01 ~ 2019-03-31
Amounts Owed by Group Undertakings
Current
5,550 GBP2020-03-31
7,023 GBP2019-03-31
Called-up share capital (not paid)
Current
66 GBP2020-03-31
66 GBP2019-03-31
Amount of corporation tax that is recoverable
Current
906 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2020-03-31
2,399 GBP2019-03-31
Creditors
Current
2,400 GBP2020-03-31
2,399 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33 shares2020-03-31
33 shares2019-03-31
Par Value of Share
Class 2 ordinary share
1.002019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33 shares2020-03-31
33 shares2019-03-31
Par Value of Share
Class 3 ordinary share
1.002019-04-01 ~ 2020-03-31

Related profiles found in government register
  • SHIFT 4 HOLDINGS LIMITED
    Info
    Registered number 07644848
    icon of addressUnit 3 Crusader Industrial Estate, 167 Hermitage Road, London N4 1LZ
    Private Limited Company incorporated on 2011-05-24 and dissolved on 2024-08-13 (13 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-24
    CIF 0
  • SHIFT 4 HOLDINGS LIMITED
    S
    Registered number 07644848
    icon of addressUnit 3, 167 Hermitage Road, London, England, N4 1LZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    In Administration Corporate (3 parents)
    Profit/Loss (Company account)
    68,343 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.