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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
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
Telephone
020 36081288
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • Maltese • Lives in Malta • Born in Jan 1978
Director • General Counsel • American • Lives in United States • Born in Nov 1982
Director • Non-Executive Director • Israeli • Lives in Israel • Born in Mar 1961
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1970
Director • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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