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Shift4 Solutions UK Limited

Shift4 Solutions UK Limited is an active company incorporated on 25 March 2013 with the registered office located in London, City of London. Shift4 Solutions UK Limited was registered 12 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
08460966
Private limited company
Age
12 years
Incorporated 25 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 19.03-19.04 Heron Tower 110 Bishopsgate
London
EC2N 4AY
United Kingdom
Address changed on 25 Apr 2025 (6 months ago)
Previous address was 5.2 Central House 1 Ballards Lane London N3 1LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Israeli • Lives in Israel • Born in Mar 1961
Director • President Of Shift4 Payments • American • Lives in United States • Born in Jun 1983
Shift4 Payments, INC
PSC
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Mutual Companies
Card Industry Professionals Ltd
David Taylor Lauber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£11.03K
Same as previous period
Net Assets
-£11.03K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
David Taylor Lauber Appointed
1 Year Ago on 1 Oct 2024
Igal Rotem Resigned
1 Year Ago on 1 Oct 2024
Shift4 Payments, Inc. (PSC) Appointed
1 Year 1 Month Ago on 17 Sep 2024
Jared Taylor Isaacman (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
Jared Taylor Isaacman (PSC) Appointed
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Jul 2024
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Documents
Certificate of change of name
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Registered office address changed from 5.2 Central House 1 Ballards Lane London N3 1LQ United Kingdom to Suite 19.03-19.04 Heron Tower 110 Bishopsgate London EC2N 4AY on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 9 Apr 2025
Appointment of David Taylor Lauber as a director on 1 October 2024
Submitted on 19 Nov 2024
Termination of appointment of Igal Rotem as a director on 1 October 2024
Submitted on 18 Nov 2024
Notification of Shift4 Payments, Inc. as a person with significant control on 17 September 2024
Submitted on 19 Sep 2024
Cessation of Jared Taylor Isaacman as a person with significant control on 17 September 2024
Submitted on 19 Sep 2024
Withdrawal of a person with significant control statement on 17 September 2024
Submitted on 17 Sep 2024
Notification of Jared Taylor Isaacman as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Repayment History
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