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
Fishleigh, Mark Edward
Born in May 1973Individual (16 offsprings)Officer
2020-11-01 ~ nowOF - Director → CIF 0 - 2
Corlett, Jacob
Born in February 1994Individual (27 offsprings)Officer 2017-04-04 ~ nowOF - Director → CIF 0Mr Jacob Corlett
Born in February 1994Individual (27 offsprings)Person with significant control 2017-04-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Rabhi, Michel Rachid
Born in September 1956Individual (6 offsprings)Officer 2020-11-01 ~ nowOF - Director → CIF 0 - 4
Pearson, Mark Alan
Born in April 1980Individual (43 offsprings)Officer 2017-12-16 ~ nowOF - Director → CIF 0 - 5
Du Boscq Debeumont, Mathieu Henry Andre
Born in March 1994Individual (1 offspring)Officer 2020-11-01 ~ nowOF - Director → CIF 0 - 6
86-90, Paul Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Net Assets/Liabilities (Company account)4,097,025 GBP2024-06-30Person with significant control 2023-12-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Warne, Daniel Vinson
Consultant born in August 1983Individual (21 offsprings)Officer 2020-11-01 ~ 2022-01-24OF - Director → CIF 0 - 2
Printer, Alexander James
Marketing Director born in June 1991Individual (5 offsprings)Officer 2018-06-13 ~ 2019-01-16OF - Director → CIF 0 - 3
Mr Jacob Corlett
Born in February 1994Individual (27 offsprings)Person with significant control 2017-04-04 ~ 2021-03-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Sommer, Gerhard
Entrepreneur born in January 1946Individual (2 offsprings)Officer 2018-04-23 ~ 2020-01-02OF - Director → CIF 0 - 5
Grobbelaar, Vicky
Entrepreneur born in April 1977Individual (3 offsprings)Officer 2018-04-23 ~ 2020-01-02OF - Director → CIF 0 - 6
Kahan, Barbara
Consultant born in June 1931Individual (463 offsprings)Officer 2014-02-12 ~ 2017-04-04OF - Director → CIF 0 - 7Winnington House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (3 parents, 506 offsprings)Person with significant control2016-04-06 ~ 2017-04-04PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SG PLATFORM LTD
Previous names
ITTECHNA LIMITED - 2018-01-02
SHIFT GROUP LTD - 2024-03-18
Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Average Number of Employees
1002021-04-01 ~ 2022-03-31
342020-04-01 ~ 2021-03-31
Intangible Assets
1,002,356 GBP2022-03-31
1,293,100 GBP2021-03-31
Property, Plant & Equipment
101,224 GBP2022-03-31
23,435 GBP2021-03-31
Fixed Assets - Investments
2 GBP2022-03-31
2 GBP2021-03-31
Fixed Assets
1,103,582 GBP2022-03-31
1,316,537 GBP2021-03-31
Debtors
Current
5,456,496 GBP2022-03-31
801,513 GBP2021-03-31
Cash at bank and in hand
4,682,934 GBP2022-03-31
1,199,792 GBP2021-03-31
Current Assets
10,139,430 GBP2022-03-31
2,001,305 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-2,621,349 GBP2022-03-31
Net Current Assets/Liabilities
7,518,081 GBP2022-03-31
827,156 GBP2021-03-31
Total Assets Less Current Liabilities
8,621,663 GBP2022-03-31
2,143,693 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-31,666 GBP2022-03-31
Net Assets/Liabilities
8,570,764 GBP2022-03-31
2,139,240 GBP2021-03-31
Equity
Called up share capital
3,025 GBP2022-03-31
2,523 GBP2021-03-31
1,637 GBP2020-04-01
Share premium
21,199,071 GBP2022-03-31
8,475,468 GBP2021-03-31
2,374,642 GBP2020-04-01
Retained earnings (accumulated losses)
-12,631,332 GBP2022-03-31
-6,338,751 GBP2021-03-31
-3,556,033 GBP2020-04-01
Equity
8,570,764 GBP2022-03-31
2,139,240 GBP2021-03-31
-1,179,754 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-6,292,581 GBP2021-04-01 ~ 2022-03-31
-2,782,718 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-6,292,581 GBP2021-04-01 ~ 2022-03-31
-2,782,718 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
502 GBP2021-04-01 ~ 2022-03-31
886 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
12,724,105 GBP2021-04-01 ~ 2022-03-31
6,101,712 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252021-04-01 ~ 2022-03-31
Computers
252021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
1,484,971 GBP2022-03-31
1,484,971 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
482,615 GBP2022-03-31
191,871 GBP2021-03-31
Intangible Assets
Development expenditure
1,002,356 GBP2022-03-31
1,293,100 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,021 GBP2022-03-31
2,975 GBP2021-03-31
Computers
41,113 GBP2022-03-31
22,692 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
121,134 GBP2022-03-31
25,667 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,232 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,232 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,961 GBP2021-04-01 ~ 2022-03-31
Computers, Owned/Freehold
9,717 GBP2021-04-01 ~ 2022-03-31
Owned/Freehold
17,678 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,193 GBP2022-03-31
Computers
9,717 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,910 GBP2022-03-31
Property, Plant & Equipment
Plant and equipment
69,828 GBP2022-03-31
743 GBP2021-03-31
Computers
31,396 GBP2022-03-31
22,692 GBP2021-03-31
Investments in Subsidiaries
2 GBP2022-03-31
2 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
256,975 GBP2022-03-31
38,917 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
4,960,236 GBP2022-03-31
730,000 GBP2021-03-31
Other Debtors
Current
239,285 GBP2022-03-31
3,000 GBP2021-03-31
Prepayments/Accrued Income
Current
27,935 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
1,661 GBP2021-03-31
Bank Overdrafts
-48,991 GBP2022-03-31
-4,924 GBP2021-03-31
Cash and Cash Equivalents
4,633,943 GBP2022-03-31
1,194,868 GBP2021-03-31
Bank Overdrafts
Current
48,991 GBP2022-03-31
4,924 GBP2021-03-31
Bank Borrowings
Current
10,000 GBP2022-03-31
49,999 GBP2021-03-31
Trade Creditors/Trade Payables
Current
960,798 GBP2022-03-31
190,868 GBP2021-03-31
Amounts owed to group undertakings
Current
1,450,000 GBP2022-03-31
Taxation/Social Security Payable
Current
105,209 GBP2022-03-31
353,384 GBP2021-03-31
Other Creditors
Current
30,637 GBP2022-03-31
494,892 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
15,714 GBP2022-03-31
80,082 GBP2021-03-31
Creditors
Current
2,621,349 GBP2022-03-31
1,174,149 GBP2021-03-31
Bank Borrowings
Non-current
31,666 GBP2022-03-31
Creditors
Non-current
31,666 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2022-03-31
Non-current, Between two and five year
21,666 GBP2022-03-31
Total Borrowings
41,666 GBP2022-03-31
49,999 GBP2021-03-31
Net Deferred Tax Liability/Asset
-19,233 GBP2022-03-31
-4,453 GBP2021-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-14,780 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-19,233 GBP2022-03-31
-4,453 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
302,472 shares2022-03-31
252,302 shares2021-03-31
Par Value of Share
Class 1 ordinary share
0.012021-04-01 ~ 2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,730 GBP2022-03-31
89,621 GBP2021-03-31
Between one and five year
73,750 GBP2022-03-31
84,730 GBP2021-03-31
More than five year
195,228 GBP2022-03-31
268,978 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
353,708 GBP2022-03-31
443,329 GBP2021-03-31
Related profiles found in government register
SG PLATFORM LTD
InfoITTECHNA LIMITED - 2018-01-02SHIFT GROUP LTD - 2018-01-02Registered number 08890359Opus Restructuring Llp, 1 Radian Court, Knowlhill MK5 8PJPRIVATE LIMITED COMPANY incorporated on 2014-02-12 (11 years 10 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-02-12CIF 0SGP1 LTD
SRegistered number 0889035927, Old Gloucester Street, London, England, WC1N 3AXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1SHIFT GROUP LTD
SRegistered number 0889035927, Old Gloucester Street, London, England, WC1N 3AXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2SHIFT GROUP LTD
SRegistered number 0889035986-90, Paul Street, London, England, EC2A 4NEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-08-31Person with significant control 2020-08-28 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 23rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1 GBP2024-03-31Person with significant control 2020-11-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 33rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2024-03-31Person with significant control 2021-07-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
2
- 1SHIFT IP2 LTD - 2024-07-12SHIFT LOCKERS LTD - 2024-10-1586-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2023-07-04 ~ 2023-10-09CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 286-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2023-06-19 ~ 2023-10-09CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.