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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 3
  • 1
    Fishleigh, Mark Edward
    Born in May 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Corlett, Jacob
    Born in February 1994
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
    Mr Jacob Corlett
    Born in February 1994
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pearson, Mark Alan
    Born in April 1980
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHIFT GLOBAL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
13,103,038 GBP2024-06-30
Debtors
8,068,906 GBP2024-06-30
Cash at bank and in hand
805,875 GBP2024-06-30
Current Assets
8,874,781 GBP2024-06-30
Net Current Assets/Liabilities
8,874,781 GBP2024-06-30
Total Assets Less Current Liabilities
21,977,819 GBP2024-06-30
Creditors
Amounts falling due after one year
-17,880,794 GBP2024-06-30
Net Assets/Liabilities
4,097,025 GBP2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
13,103,038 GBP2024-06-30
Intangible Assets
Other than goodwill
13,103,038 GBP2024-06-30
Other Debtors
Amounts falling due after one year
5,250,000 GBP2024-06-30
Debtors
Amounts falling due after one year
8,068,906 GBP2024-06-30
Other Creditors
Amounts falling due after one year
17,880,794 GBP2024-06-30
Average Number of Employees
02023-06-15 ~ 2024-06-30
Related profiles found in government register
  • SHIFT GLOBAL HOLDINGS LTD
    Info
    Registered number 14938672
    icon of address3rd Floor Suite, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2023-06-15 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • SHIFT GLOBAL HOLDINGS LTD
    S
    Registered number 14938672
    icon of address3rd Floor, Regent Street, London, England, W1B 3HH
    Limited Company in England
    CIF 1
  • SHIFT GLOBAL HOLDINGS LTD
    S
    Registered number 14938672
    icon of address3rd Floor Suite, 207 Regent Street, London, England, W1B3HH
    Incorporated in United Kingdom
    CIF 2
  • SHIFT GLOBAL HOLDINGS LTD
    S
    Registered number 14938672
    icon of address86-90, Paul Street, London, England, EC2A 4NE
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    UNIPRIME TRADING LIMITED - 2009-08-03
    icon of addressSapphire House, Albion Mills Albion Road, Greengates, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    564,690 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ITTECHNA LIMITED - 2018-01-02
    SHIFT GROUP LTD - 2024-03-18
    icon of addressOpus Restructuring Llp, 1 Radian Court, Knowlhill
    Liquidation Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -6,292,581 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    icon of calendar 2023-12-28 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SHIFT IP2 LTD - 2024-07-12
    SHIFT LOCKERS LTD - 2024-10-15
    icon of address86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address86-90 Paul Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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