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 7
  • 1
    Ullman, Stephen James
    Company Director born in October 1967
    Individual (7 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    Ullman, Stephen James
    Individual (7 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Fredung Neschko, Carl Victor Gregor
    Businessman born in May 1991
    Individual (6 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Hanif, Muhammad Shahid
    Director born in April 1988
    Individual (5 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Patrick Michael
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Snyder, Braden
    Investment Manager born in October 1988
    Individual (3 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 6
    15a, Blasingevagen, Jonstorp, Sweden
    Corporate (1 offspring)
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    72, Cornhill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,626,200 GBP2024-01-31
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Jabal, Muaz Ahmad
    Individual
    Officer
    2018-10-25 ~ 2023-09-14
    OF - Secretary → CIF 0
  • 2
    Mr. Carl Victor Gregor Fredung Neschko
    Born in May 1991
    Individual (6 offsprings)
    Person with significant control
    2018-11-12 ~ 2022-01-14
    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
  • 3
    Mr. Shahid Hanif
    Born in April 1988
    Individual (5 offsprings)
    Person with significant control
    2020-06-10 ~ 2022-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Fisher, Richard Marley
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2018-11-02
    OF - Director → CIF 0
parent relation
Company in focus

SHUFTI PRO LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
450,570 GBP2023-12-31
148,076 GBP2022-12-31
Property, Plant & Equipment
12,187 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
5,561 GBP2023-12-31
5,251 GBP2022-12-31
Fixed Assets
468,318 GBP2023-12-31
153,327 GBP2022-12-31
Debtors
780,900 GBP2023-12-31
685,585 GBP2022-12-31
Cash at bank and in hand
10,417,889 GBP2023-12-31
13,779,990 GBP2022-12-31
Current Assets
11,198,789 GBP2023-12-31
14,465,575 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,051,927 GBP2023-12-31
-2,963,831 GBP2022-12-31
Net Current Assets/Liabilities
10,146,862 GBP2023-12-31
11,501,744 GBP2022-12-31
Total Assets Less Current Liabilities
10,615,180 GBP2023-12-31
11,655,071 GBP2022-12-31
Net Assets/Liabilities
10,615,180 GBP2023-12-31
11,618,169 GBP2022-12-31
Equity
Called up share capital
237,736 GBP2023-12-31
237,736 GBP2022-12-31
Share premium
11,053,073 GBP2023-12-31
11,053,073 GBP2022-12-31
Retained earnings (accumulated losses)
-675,629 GBP2023-12-31
327,360 GBP2022-12-31
Equity
10,615,180 GBP2023-12-31
11,618,169 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
487,043 GBP2023-12-31
148,076 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
36,473 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
36,473 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
12,187 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-12-31
Property, Plant & Equipment
Other
12,187 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
5,561 GBP2023-12-31
5,251 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
149,668 GBP2023-12-31
374,834 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
201,657 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
60,792 GBP2023-12-31
60,629 GBP2022-12-31
Other Debtors
Current
116,731 GBP2023-12-31
114,323 GBP2022-12-31
Prepayments/Accrued Income
Current
252,052 GBP2023-12-31
135,799 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
780,900 GBP2023-12-31
685,585 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
1,880,653 GBP2022-12-31
Trade Creditors/Trade Payables
Current
548,832 GBP2023-12-31
415,620 GBP2022-12-31
Amounts owed to group undertakings
Current
703 GBP2023-12-31
393 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
117,490 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,896 GBP2023-12-31
45,370 GBP2022-12-31
Other Creditors
Current
5,651 GBP2023-12-31
1,586 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
142,997 GBP2023-12-31
30,250 GBP2022-12-31
Creditors
Current
1,051,927 GBP2023-12-31
2,963,831 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
237,735,849 shares2023-12-31
237,735,849 shares2022-12-31
Equity
Called up share capital
237,736 GBP2023-12-31
237,736 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
30,683 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
0 GBP2022-12-31
More than five year
0 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
30,683 GBP2022-12-31
  • SHUFTI PRO LIMITED
    Info
    Registered number 11039567
    Coppergate House, 10 Whites Row, London E1 7NF
    Private Limited Company incorporated on 2017-10-31 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.