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
Singh, Nirmal Madan Mansingh
Born in August 1959Individual (1 offspring)Officer
2019-10-01 ~ nowOF - Director → CIF 0 - 2
King, Kevin Patrick
Born in July 1962Individual (1 offspring)Officer 2019-10-01 ~ nowOF - Director → CIF 0 - 3
Mr Zhongchu Li
Born in August 1963Individual (1 offspring)Person with significant control 2019-05-21 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Nathanel, Tal Zvi
Us Manager born in April 1983IndividualOfficer 2012-03-01 ~ 2018-05-07OF - Director → CIF 0 - 2
Wertheimer, Asaf Eliezer Talmor
Israel Manager born in May 1982IndividualOfficer 2012-03-01 ~ 2018-05-07OF - Director → CIF 0 - 3
Mr Marshall Eugene Eisenberg
Born in July 1945Individual (205 offsprings)Person with significant control 2018-03-07 ~ 2019-05-21PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 4
Kugler, Shlomit
Chief Executive Officer born in March 1983IndividualOfficer 2012-03-01 ~ 2019-10-01OF - Director → CIF 0Kugler, Shlomit
IndividualOfficer 2012-03-01 ~ 2019-10-01OF - Secretary → CIF 0 - 5
Spatz, Israel Erez
Cto born in July 1978IndividualOfficer 2012-03-01 ~ 2018-05-07OF - Director → CIF 0
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
63990 - Other Information Service Activities N.e.c.
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
222024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,433 GBP2024-12-31
14,258 GBP2023-12-31
Fixed Assets
9,433 GBP2024-12-31
14,258 GBP2023-12-31
Total Inventories
102,085 GBP2024-12-31
186,196 GBP2023-12-31
Debtors
Current
756,588 GBP2024-12-31
853,721 GBP2023-12-31
Cash at bank and in hand
640,329 GBP2024-12-31
867,596 GBP2023-12-31
Current Assets
1,499,002 GBP2024-12-31
1,907,513 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,186,464 GBP2023-12-31
Net Current Assets/Liabilities
-355,479 GBP2024-12-31
-2,278,951 GBP2023-12-31
Total Assets Less Current Liabilities
-346,046 GBP2024-12-31
-2,264,693 GBP2023-12-31
Net Assets/Liabilities
-346,046 GBP2024-12-31
-2,264,693 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Share premium
24,000 GBP2024-12-31
24,000 GBP2023-12-31
24,000 GBP2023-01-01
Capital redemption reserve
2,744,091 GBP2024-12-31
118,091 GBP2023-12-31
118,091 GBP2023-01-01
Retained earnings (accumulated losses)
-3,115,137 GBP2024-12-31
-2,407,784 GBP2023-12-31
-1,664,575 GBP2023-01-01
Equity
-346,046 GBP2024-12-31
-2,264,693 GBP2023-12-31
-1,521,484 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-707,353 GBP2024-01-01 ~ 2024-12-31
-743,209 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-707,353 GBP2024-01-01 ~ 2024-12-31
-743,209 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-707,353 GBP2024-01-01 ~ 2024-12-31
-743,209 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-707,353 GBP2024-01-01 ~ 2024-12-31
-743,209 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,133 GBP2024-12-31
50,599 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,580 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
36,341 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,865 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,700 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
9,433 GBP2024-12-31
14,258 GBP2023-12-31
Finished Goods/Goods for Resale
102,085 GBP2024-12-31
186,196 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
418,482 GBP2024-12-31
549,470 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
104,987 GBP2024-12-31
192,437 GBP2023-12-31
Other Debtors
Current
690 GBP2024-12-31
690 GBP2023-12-31
Prepayments/Accrued Income
Current
232,429 GBP2024-12-31
111,124 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,149 GBP2024-12-31
18,961 GBP2023-12-31
Amounts owed to group undertakings
Current
653,348 GBP2024-12-31
2,958,182 GBP2023-12-31
Taxation/Social Security Payable
Current
105,532 GBP2024-12-31
106,650 GBP2023-12-31
Other Creditors
Current
227 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,087,452 GBP2024-12-31
1,102,444 GBP2023-12-31
Creditors
Current
1,854,481 GBP2024-12-31
4,186,464 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
SHIJI (UK) LIMITED
InfoMY CHECK (UK) LIMITED - 2019-10-18Registered number 07972336
1 Poultry, London EC2R 8EJPRIVATE LIMITED COMPANY incorporated on 2012-03-01 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.