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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 April 2025 (8 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Suite 17.19, Heron Tower 110 Bishopsgate
London
EC2N 4AY
United Kingdom
Address changed on 20 Nov 2025 (1 month ago)
Previous address was Suite 19.03-19.04 Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom
Telephone
020 36081288
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1976
Director • Non-Executive Director • Israeli • Lives in Israel • Born in Mar 1961
Director • General Counsel • American • Lives in United States • Born in Nov 1982
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1970
Director • Executive Director • Maltese • Lives in Malta • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.22M
Increased by £498.4K (+69%)
Turnover
£398.35K
Increased by £398.35K (%)
Employees
17
Increased by 15 (+750%)
Total Assets
£4.32M
Increased by £3.53M (+444%)
Total Liabilities
-£1.82M
Increased by £1.57M (+608%)
Net Assets
£2.5M
Increased by £1.96M (+365%)
Debt Ratio (%)
42%
Increased by 9.8% (+30%)
Latest Activity
Registered Address Changed
1 Month Ago on 20 Nov 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 20 May 2025
Small Accounts Submitted
1 Year 4 Months Ago on 19 Aug 2024
Jordan Frankel Appointed
1 Year 6 Months Ago on 24 Jun 2024
Nancy Disman Appointed
1 Year 6 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 May 2024
Ms Fiona Bryony Brown Details Changed
2 Years 2 Months Ago on 26 Oct 2023
Mr Charlon Scicluna Details Changed
2 Years 2 Months Ago on 26 Oct 2023
Mr Igal Rotem Details Changed
2 Years 2 Months Ago on 26 Oct 2023
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Documents
Registered office address changed from Suite 19.03-19.04 Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to Suite 17.19, Heron Tower 110 Bishopsgate London EC2N 4AY on 20 November 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 29 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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