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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 7
  • 1
    Mr Jared Taylor Isaacman
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    2024-09-17 ~ 2024-09-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lauber, David Taylor
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Nachman, Benjamin
    Chief Executive Officer born in May 1973
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2019-09-22
    OF - Director → CIF 0
  • 4
    Rotem, Igal, Mr.
    Ceo born in March 1961
    Individual (1 offspring)
    Officer
    2019-09-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2013-03-25 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 6
    VISTRA REGISTRARS (UK) LIMITED
    - now 02722485
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15 02722485
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    2016-06-01 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 7
    3501, 3501 Corporate Pkwy Center Valley, Pa, United States
    Corporate (5 offsprings)
    Person with significant control
    2024-09-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

SHIFT4 SOLUTIONS UK LIMITED

Period: 2025-10-14 ~ now
Company number: 08460966
Registered names
SHIFT4 SOLUTIONS UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Net Assets/Liabilities
-11,032 GBP2024-12-31
-11,032 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-11,033 GBP2024-12-31
-11,033 GBP2023-12-31
Equity
-11,032 GBP2024-12-31
-11,032 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
11,032 GBP2024-12-31
11,032 GBP2023-12-31

  • SHIFT4 SOLUTIONS UK LIMITED
    Info
    CREDORAX HOLDINGS UK LIMITED - 2025-10-14
    CREDORAX UK LIMITED - 2025-10-14
    Registered number 08460966
    Suite 17.19, Heron Tower 110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 2013-03-25 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.