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Shift Technology UK Ltd

Shift Technology UK Ltd is an active company incorporated on 8 August 2017 with the registered office located in London, City of London. Shift Technology UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10905014
Private limited company
Age
8 years
Incorporated 8 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 July 2025 (4 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (8 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 31 December 2025 (23 days remaining)
Address
8th Floor, 11 Old Jewry
London
EC2R 8DU
England
Address changed on 25 Apr 2024 (1 year 7 months ago)
Previous address was 1 Waterhouse Square Holborn London EC1N 2st England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • French • Lives in France • Born in Mar 1987
Mr David Arthur Gabriel Durrleman
PSC • French • Lives in France • Born in Feb 1986
Mr Eric Elie Nessim Sibony
PSC • French • Lives in France • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Schmidt Groupe UK Limited
Pramex International Ltd is a mutual person.
Active
Advini UK Limited
Pramex International Ltd is a mutual person.
Active
Macopharma (UK) Limited
Pramex International Ltd is a mutual person.
Active
Blue Whale (UK) Limited
Pramex International Ltd is a mutual person.
Active
Cooking Development Limited
Pramex International Ltd is a mutual person.
Active
IMS UK & Co Ltd
Pramex International Ltd is a mutual person.
Active
Intus Healthcare Ltd
Pramex International Ltd is a mutual person.
Active
Iseo Uki Ltd
Pramex International Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.37M
Increased by £2.37M (%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 5 (+19%)
Total Assets
£2.83M
Increased by £1.31M (+86%)
Total Liabilities
-£7.43M
Increased by £1.61M (+28%)
Net Assets
-£4.61M
Decreased by £297.98K (+7%)
Debt Ratio (%)
263%
Decreased by 120.64% (-31%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Jul 2025
Mr David Arthur Gabriel Durrleman (PSC) Details Changed
1 Year 1 Month Ago on 15 Oct 2024
Mr Eric Elie Nessim Sibony (PSC) Details Changed
1 Year 1 Month Ago on 15 Oct 2024
Mr David Arthur Gabriel Durrleman (PSC) Details Changed
1 Year 1 Month Ago on 15 Oct 2024
Eric Elie Nessim Sibony (PSC) Appointed
1 Year 1 Month Ago on 15 Oct 2024
David Arthur Gabriel Durrleman (PSC) Appointed
1 Year 1 Month Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Apr 2024
Get Credit Report
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Documents
Change of details for Mr David Arthur Gabriel Durrleman as a person with significant control on 15 October 2024
Submitted on 30 Jul 2025
Change of details for Mr Eric Elie Nessim Sibony as a person with significant control on 15 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 29 Jul 2025
Notification of Eric Elie Nessim Sibony as a person with significant control on 15 October 2024
Submitted on 24 Jul 2025
Notification of David Arthur Gabriel Durrleman as a person with significant control on 15 October 2024
Submitted on 24 Jul 2025
Change of details for Mr David Arthur Gabriel Durrleman as a person with significant control on 15 October 2024
Submitted on 24 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Registered office address changed from 1 Waterhouse Square Holborn London EC1N 2st England to 8th Floor, 11 Old Jewry London EC2R 8DU on 25 April 2024
Submitted on 25 Apr 2024
Registered office address changed from 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to 1 Waterhouse Square Holborn London EC1N 2st on 24 April 2024
Submitted on 24 Apr 2024
Repayment History
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