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 3
  • 1
    King, Kevin Patrick
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Zhongchu Li
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Singh, Nirmal Madan Mansingh
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Kugler, Shlomit
    Chief Executive Officer born in March 1983
    Individual
    Officer
    2012-03-01 ~ 2019-10-01
    OF - Director → CIF 0
    Kugler, Shlomit
    Individual
    Officer
    2012-03-01 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 2
    Mr Marshall Eugene Eisenberg
    Born in July 1945
    Individual (305 offsprings)
    Person with significant control
    2018-03-07 ~ 2019-05-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Spatz, Israel Erez
    Cto born in July 1978
    Individual
    Officer
    2012-03-01 ~ 2018-05-07
    OF - Director → CIF 0
  • 4
    Nathanel, Tal Zvi
    Us Manager born in April 1983
    Individual
    Officer
    2012-03-01 ~ 2018-05-07
    OF - Director → CIF 0
  • 5
    Wertheimer, Asaf Eliezer Talmor
    Israel Manager born in May 1982
    Individual
    Officer
    2012-03-01 ~ 2018-05-07
    OF - Director → CIF 0
parent relation
Company in focus

SHIJI (UK) LIMITED

Previous name
MY CHECK (UK) LIMITED - 2019-10-18
Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,258 GBP2023-12-31
17,813 GBP2022-12-31
Debtors
853,721 GBP2023-12-31
931,112 GBP2022-12-31
Cash at bank and in hand
867,596 GBP2023-12-31
433,152 GBP2022-12-31
Current Assets
1,907,513 GBP2023-12-31
1,494,268 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,186,464 GBP2023-12-31
-3,033,565 GBP2022-12-31
Net Current Assets/Liabilities
-2,278,951 GBP2023-12-31
-1,539,297 GBP2022-12-31
Total Assets Less Current Liabilities
-2,264,693 GBP2023-12-31
-1,521,484 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
24,000 GBP2023-12-31
24,000 GBP2022-12-31
Other miscellaneous reserve
118,091 GBP2023-12-31
118,091 GBP2022-12-31
Retained earnings (accumulated losses)
-2,407,784 GBP2023-12-31
-1,664,575 GBP2022-12-31
Equity
-2,264,693 GBP2023-12-31
-1,521,484 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
50,599 GBP2023-12-31
43,516 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,341 GBP2023-12-31
25,703 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,638 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
14,258 GBP2023-12-31
17,813 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
549,470 GBP2023-12-31
461,973 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
192,437 GBP2023-12-31
226,098 GBP2022-12-31
Other Debtors
Current
690 GBP2023-12-31
4,455 GBP2022-12-31
Prepayments/Accrued Income
Current
111,124 GBP2023-12-31
238,586 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
853,721 GBP2023-12-31
931,112 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,961 GBP2023-12-31
32,811 GBP2022-12-31
Amounts owed to group undertakings
Current
2,958,182 GBP2023-12-31
1,935,678 GBP2022-12-31
Other Taxation & Social Security Payable
Current
106,650 GBP2023-12-31
105,859 GBP2022-12-31
Other Creditors
Current
227 GBP2023-12-31
9,404 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
422,468 GBP2023-12-31
174,742 GBP2022-12-31
Creditors
Current
4,186,464 GBP2023-12-31
3,033,565 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
23,760 GBP2022-12-31
  • SHIJI (UK) LIMITED
    Info
    MY CHECK (UK) LIMITED - 2019-10-18
    Registered number 07972336
    1 Poultry, London EC2R 8EJ
    Private Limited Company incorporated on 2012-03-01 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.