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 3
  • 1
    Morris, Joel
    Founder born in March 1998
    Individual (14 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
    Mr Joel Samuel Morris
    Born in March 1998
    Individual (14 offsprings)
    Person with significant control
    2020-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Perrin, Adam Charles
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Monange, William Lionel Owen
    Founder born in August 1998
    Individual (5 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Joris, Vinzenzo
    Director born in September 1989
    Individual
    Officer
    2020-07-08 ~ 2020-10-01
    OF - Director → CIF 0
    Joris, Vinzenzo
    Individual
    Officer
    2020-07-08 ~ 2020-10-15
    OF - Secretary → CIF 0
    Mr Vinzenzo Joris
    Born in September 1989
    Individual
    Person with significant control
    2020-07-08 ~ 2020-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Monange, William Lionel Owen
    Individual (5 offsprings)
    Officer
    2020-08-08 ~ 2020-10-15
    OF - Secretary → CIF 0
    Mr William Lionel Owen Monange
    Born in August 1998
    Individual (5 offsprings)
    Person with significant control
    2020-08-05 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SHIFT HOLDINGS LTD

Standard Industrial Classification
63120 - Web Portals
Brief company account
Property, Plant & Equipment
462 GBP2023-07-31
1,544 GBP2022-07-31
Fixed Assets - Investments
10,078 GBP2023-07-31
10,100 GBP2022-07-31
Fixed Assets
10,540 GBP2023-07-31
11,644 GBP2022-07-31
Debtors
814,890 GBP2023-07-31
1,105,114 GBP2022-07-31
Cash at bank and in hand
10,455 GBP2023-07-31
2,312 GBP2022-07-31
Current Assets
825,345 GBP2023-07-31
1,107,426 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-453,593 GBP2023-07-31
-200,876 GBP2022-07-31
Net Current Assets/Liabilities
371,752 GBP2023-07-31
906,550 GBP2022-07-31
Total Assets Less Current Liabilities
382,292 GBP2023-07-31
918,194 GBP2022-07-31
Equity
Called up share capital
128 GBP2023-07-31
127 GBP2022-07-31
Share premium
1,970,039 GBP2023-07-31
1,695,189 GBP2022-07-31
Capital redemption reserve
3 GBP2023-07-31
3 GBP2022-07-31
Retained earnings (accumulated losses)
-1,587,878 GBP2023-07-31
-777,125 GBP2022-07-31
Equity
382,292 GBP2023-07-31
918,194 GBP2022-07-31
Average Number of Employees
72022-08-01 ~ 2023-07-31
62021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
3,609 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,147 GBP2023-07-31
2,065 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,082 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
462 GBP2023-07-31
1,544 GBP2022-07-31
Investments in group undertakings and participating interests
10,078 GBP2023-07-31
10,100 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
617,952 GBP2023-07-31
82,106 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
137,159 GBP2023-07-31
104,984 GBP2022-07-31
Amounts Owed By Related Parties
34,270 GBP2023-07-31
Current
0 GBP2022-07-31
Other Debtors
Amounts falling due within one year
25,509 GBP2023-07-31
918,024 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
814,890 GBP2023-07-31
1,105,114 GBP2022-07-31
Trade Creditors/Trade Payables
Current
116,624 GBP2023-07-31
35,241 GBP2022-07-31
Amounts owed to group undertakings
Current
78 GBP2023-07-31
19,083 GBP2022-07-31
Other Taxation & Social Security Payable
Current
14,023 GBP2023-07-31
91,216 GBP2022-07-31
Other Creditors
Current
322,868 GBP2023-07-31
55,336 GBP2022-07-31
Creditors
Current
453,593 GBP2023-07-31
200,876 GBP2022-07-31
Related profiles found in government register
  • SHIFT HOLDINGS LTD
    Info
    Registered number 12729677
    2nd Floor College House, 17 King Edwards Road, Ruislip, London HA4 7AE
    Private Limited Company incorporated on 2020-07-08 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • SHIFT HOLDINGS LTD
    S
    Registered number 12729677
    College House, 2nd Floor, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4385, 13524158 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-07-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.