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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 4
  • 1
    Morris, Joel Samuel
    Born in March 1998
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
    Mr Joel Samuel Morris
    Born in March 1998
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Monange, William Lionel Owen
    Born in August 1998
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Fitzgerald, Harry
    Born in September 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Perrin, Adam Charles
    Born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Monange, William Lionel Owen
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2020-08-05 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Joris, Vinzenzo
    Director born in September 1989
    Individual
    Officer
    icon of calendar 2020-07-08 ~ 2020-10-01
    OF - Director → CIF 0
    Joris, Vinzenzo
    Individual
    Officer
    icon of calendar 2020-07-08 ~ 2020-10-15
    OF - Secretary → CIF 0
    Mr Vinzenzo Joris
    Born in September 1989
    Individual
    Person with significant control
    icon of calendar 2020-07-08 ~ 2020-10-01
    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

SHIFT HOLDINGS LTD

Standard Industrial Classification
63120 - Web Portals
Brief company account
Property, Plant & Equipment
8,524 GBP2024-07-31
462 GBP2023-07-31
Fixed Assets - Investments
78 GBP2024-07-31
10,078 GBP2023-07-31
Fixed Assets
8,602 GBP2024-07-31
10,540 GBP2023-07-31
Debtors
3,586,699 GBP2024-07-31
814,890 GBP2023-07-31
Cash at bank and in hand
813,719 GBP2024-07-31
10,455 GBP2023-07-31
Current Assets
4,400,418 GBP2024-07-31
825,345 GBP2023-07-31
Creditors
-2,541,801 GBP2024-07-31
-453,593 GBP2023-07-31
Net Current Assets/Liabilities
1,858,617 GBP2024-07-31
371,752 GBP2023-07-31
Total Assets Less Current Liabilities
1,867,219 GBP2024-07-31
382,292 GBP2023-07-31
Net Assets/Liabilities
1,867,219 GBP2024-07-31
382,292 GBP2023-07-31
Equity
Called up share capital
155 GBP2024-07-31
128 GBP2023-07-31
Share premium
4,016,901 GBP2024-07-31
1,970,039 GBP2023-07-31
Capital redemption reserve
3 GBP2024-07-31
3 GBP2023-07-31
Retained earnings (accumulated losses)
-2,149,840 GBP2024-07-31
-1,587,878 GBP2023-07-31
Average Number of Employees
162023-08-01 ~ 2024-07-31
72022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,706 GBP2024-07-31
1,452 GBP2023-07-31
Computers
7,616 GBP2024-07-31
2,157 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
13,322 GBP2024-07-31
3,609 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,187 GBP2024-07-31
1,059 GBP2023-07-31
Computers
2,611 GBP2024-07-31
2,088 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,798 GBP2024-07-31
3,147 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,128 GBP2023-08-01 ~ 2024-07-31
Computers
523 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,651 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
3,519 GBP2024-07-31
393 GBP2023-07-31
Computers
5,005 GBP2024-07-31
69 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
686,478 GBP2024-07-31
617,952 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,940,770 GBP2024-07-31
116,624 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
21,572 GBP2024-07-31
Amounts owed to group undertakings
Current
288,085 GBP2024-07-31
78 GBP2023-07-31
Other Taxation & Social Security Payable
Current
243,874 GBP2024-07-31
14,023 GBP2023-07-31
Creditors
Current
2,541,801 GBP2024-07-31
453,593 GBP2023-07-31

Related profiles found in government register
  • SHIFT HOLDINGS LTD
    Info
    Registered number 12729677
    icon of address2nd Floor College House, 17 King Edwards Road, Ruislip, London HA4 7AE
    PRIVATE LIMITED COMPANY incorporated on 2020-07-08 (5 years 6 months). 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
    icon of addressCollege 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
  • icon of address4385, 13524158 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.