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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 1
  • Shiff, Lior
    Company Director born in January 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ now
    OF - Director → CIF 0
    Mr Lior Shiff
    Born in January 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-06-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHIFF HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-12-01 ~ 2024-03-31
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment
1,337 USD2024-03-31
565 USD2022-11-30
Fixed Assets - Investments
435,938,843 USD2024-03-31
465,824,391 USD2022-11-30
Fixed Assets
435,940,180 USD2024-03-31
465,824,956 USD2022-11-30
Debtors
Current
71,990 USD2024-03-31
596 USD2022-11-30
Current assets - Investments
1,000,000 USD2024-03-31
Cash at bank and in hand
22,066,648 USD2024-03-31
331 USD2022-11-30
Current Assets
23,138,638 USD2024-03-31
927 USD2022-11-30
Creditors
Current, Amounts falling due within one year
-28,719 USD2022-11-30
Net Current Assets/Liabilities
22,809,430 USD2024-03-31
-27,792 USD2022-11-30
Total Assets Less Current Liabilities
458,749,610 USD2024-03-31
465,797,164 USD2022-11-30
Creditors
Non-current, Amounts falling due after one year
-7,352,700 USD2024-03-31
-7,352,700 USD2022-11-30
Net Assets/Liabilities
451,396,910 USD2024-03-31
458,444,464 USD2022-11-30
Equity
Called up share capital
119 USD2024-03-31
119 USD2022-11-30
119 USD2021-12-01
Retained earnings (accumulated losses)
451,396,791 USD2024-03-31
458,444,345 USD2022-11-30
-13,214 USD2021-12-01
Equity
451,396,910 USD2024-03-31
458,444,464 USD2022-11-30
-13,095 USD2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
-7,047,554 USD2022-12-01 ~ 2024-03-31
458,457,547 USD2021-12-01 ~ 2022-11-30
Profit/Loss
-7,047,554 USD2022-12-01 ~ 2024-03-31
458,457,547 USD2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-12-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,782 USD2024-03-31
3,806 USD2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,241 USD2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
445 USD2024-03-31
Property, Plant & Equipment
Office equipment
1,337 USD2024-03-31
565 USD2022-11-30
Other Debtors
Current
725 USD2024-03-31
596 USD2022-11-30
Prepayments/Accrued Income
Current
71,265 USD2024-03-31
Other Investments Other Than Loans
1,000,000 USD2024-03-31
Bank Overdrafts
Current
149 USD2024-03-31
Corporation Tax Payable
Current
284,230 USD2024-03-31
Taxation/Social Security Payable
Current
716 USD2024-03-31
Other Creditors
Current
17,558 USD2024-03-31
16,926 USD2022-11-30
Accrued Liabilities/Deferred Income
Current
26,555 USD2024-03-31
11,793 USD2022-11-30
Creditors
Current
329,208 USD2024-03-31
28,719 USD2022-11-30
Other Creditors
Non-current
7,352,700 USD2024-03-31
7,352,700 USD2022-11-30
Creditors
Non-current
7,352,700 USD2024-03-31
7,352,700 USD2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2024-03-31

Related profiles found in government register
  • SHIFF HOLDINGS LIMITED
    Info
    Registered number 10211343
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2016-06-02 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SHIFF HOLDINGS LIMITED
    S
    Registered number 10211343
    icon of address201, Haverstock Hill, London, United Kingdom, NW3 4QG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • icon of addressFirst Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,870,098 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-06-22 ~ 2023-05-22
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.