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Shift4 Payments UK Limited
Shift4 Payments UK Limited is an active company incorporated on 28 March 2017 with the registered office located in London, City of London. Shift4 Payments UK Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10694402
Private limited company
Age
8 years
Incorporated
28 March 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 April 2025
(5 months ago)
Next confirmation dated
15 April 2026
Due by
29 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(1 day remaining)
Learn more about Shift4 Payments UK Limited
Contact
Update Details
Address
Suite 19.03-19.04 Heron Tower
110 Bishopsgate
London
EC2N 4AY
United Kingdom
Address changed on
6 Dec 2023
(1 year 9 months ago)
Previous address was
37 Broadhurst Gardens London NW6 3QT England
Companies in EC2N 4AY
Telephone
020 36081288
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Charlon Scicluna
Director • Executive Director • Maltese • Lives in Malta • Born in Jan 1978
Jordan Frankel
Director • General Counsel • American • Lives in United States • Born in Nov 1982
Mr Igal Rotem
Director • Non-Executive Director • Israeli • Lives in Israel • Born in Mar 1961
Nancy Disman
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1970
Ms Fiona Bryony Brown
Director • British • Lives in UK • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£723.19K
Increased by £344.72K (+91%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£794.54K
Increased by £415.92K (+110%)
Total Liabilities
-£257.57K
Increased by £25.57K (+11%)
Net Assets
£536.97K
Increased by £390.35K (+266%)
Debt Ratio (%)
32%
Decreased by 28.86% (-47%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 20 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Aug 2024
Jordan Frankel Appointed
1 Year 3 Months Ago on 24 Jun 2024
Nancy Disman Appointed
1 Year 3 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Ms Fiona Bryony Brown Details Changed
1 Year 11 Months Ago on 26 Oct 2023
Mr Charlon Scicluna Details Changed
1 Year 11 Months Ago on 26 Oct 2023
Mr Igal Rotem Details Changed
1 Year 11 Months Ago on 26 Oct 2023
Shift4 Payments, Inc. (PSC) Appointed
1 Year 11 Months Ago on 26 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 April 2025 with updates
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 1 December 2024
Submitted on 24 Jan 2025
Certificate of change of name
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Aug 2024
Appointment of Nancy Disman as a director on 24 June 2024
Submitted on 9 Jul 2024
Appointment of Jordan Frankel as a director on 24 June 2024
Submitted on 9 Jul 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 8 May 2024
Director's details changed for Mr Igal Rotem on 26 October 2023
Submitted on 8 May 2024
Director's details changed for Mr Charlon Scicluna on 26 October 2023
Submitted on 8 May 2024
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Repayment History
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