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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 1
  • 1
    Shiff, Lior
    Born in January 1978
    Individual (14 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
    Mr Lior Shiff
    Born in January 1978
    Individual (14 offsprings)
    Person with significant control
    2016-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHIFF HOLDINGS LIMITED

Period: 2016-06-02 ~ now
Company number: 10211343
Registered name
SHIFF HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
892 USD2025-03-31
1,337 USD2024-03-31
Fixed Assets - Investments
457,595,777 USD2025-03-31
435,938,843 USD2024-03-31
Fixed Assets
457,596,669 USD2025-03-31
435,940,180 USD2024-03-31
Debtors
26,638 USD2025-03-31
71,990 USD2024-03-31
Current assets - Investments
1,652,000 USD2025-03-31
1,000,000 USD2024-03-31
Cash at bank and in hand
160,163 USD2025-03-31
22,066,648 USD2024-03-31
Current Assets
1,838,801 USD2025-03-31
23,138,638 USD2024-03-31
Creditors
Current
172,883 USD2025-03-31
329,208 USD2024-03-31
Net Current Assets/Liabilities
1,665,918 USD2025-03-31
22,809,430 USD2024-03-31
Total Assets Less Current Liabilities
459,262,587 USD2025-03-31
458,749,610 USD2024-03-31
Creditors
Non-current
7,352,700 USD2025-03-31
7,352,700 USD2024-03-31
Net Assets/Liabilities
451,909,887 USD2025-03-31
451,396,910 USD2024-03-31
Equity
Called up share capital
119 USD2025-03-31
119 USD2024-03-31
Retained earnings (accumulated losses)
451,909,768 USD2025-03-31
451,396,791 USD2024-03-31
Equity
451,909,887 USD2025-03-31
451,396,910 USD2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12022-12-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,782 USD2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
890 USD2025-03-31
445 USD2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
445 USD2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
892 USD2025-03-31
1,337 USD2024-03-31
Investments in Group Undertakings
Cost valuation
433,827,038 USD2025-03-31
433,827,038 USD2024-03-31
Other Investments Other Than Loans
Cost valuation
23,768,739 USD2025-03-31
2,111,805 USD2024-03-31
Additions to investments
24,340,934 USD2025-03-31
Disposals
-2,772,901 USD2025-03-31
Investments in Group Undertakings
433,827,038 USD2025-03-31
433,827,038 USD2024-03-31
Other Investments Other Than Loans
23,768,739 USD2025-03-31
2,111,805 USD2024-03-31
Other Debtors
Amounts falling due within one year, Current
26,638 USD2025-03-31
Current, Amounts falling due within one year
71,990 USD2024-03-31
Bank Borrowings/Overdrafts
Current
149 USD2024-03-31
Trade Creditors/Trade Payables
Current
120 USD2024-03-31
Other Taxation & Social Security Payable
Current
141,941 USD2025-03-31
284,946 USD2024-03-31
Other Creditors
Current
30,942 USD2025-03-31
43,993 USD2024-03-31
Non-current
7,352,700 USD2025-03-31
7,352,700 USD2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • SHIFF HOLDINGS LIMITED
    Info
    Registered number 10211343
    3 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 2016-06-02 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SHIFF HOLDINGS LIMITED
    S
    Registered number 10211343
    201, 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 2
  • 1
    TRIPLEDOT GROUP HOLDINGS LIMITED
    14045521
    First Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-01-26 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    TRIPLEDOT STUDIOS LIMITED
    10245307
    First Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-06-22 ~ 2023-05-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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