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Shift Global Holdings Ltd

Shift Global Holdings Ltd is an active company incorporated on 15 June 2023 with the registered office located in London, Greater London. Shift Global Holdings Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14938672
Private limited company
Age
2 years 5 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (5 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 15 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
3rd Floor Suite
207 Regent Street
London
W1B 3HH
England
Address changed on 7 Mar 2025 (9 months ago)
Previous address was , 86-90 Paul Street, London, EC2A 4NE, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
100
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1994
Director • British • Lives in England • Born in May 1973
Director • British • Lives in Monaco • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bespoke Moving Solutions Ltd
Mark Alan Pearson is a mutual person.
Active
John Lomas Furniture Limited
Mark Alan Pearson is a mutual person.
Active
Cmi Logistics Limited
Mark Alan Pearson is a mutual person.
Active
Shift Portfolio 1 Limited
Mark Alan Pearson is a mutual person.
Active
Sghcor Funding Ltd
Jacob Corlett is a mutual person.
Active
Shift IP3 Ltd
Jacob Corlett is a mutual person.
Active
Movinga Ip Ltd
Jacob Corlett is a mutual person.
Active
YDLGP Ltd
Jacob Corlett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£806K
Turnover
Unreported
Employees
Unreported
Total Assets
£21.98M
Total Liabilities
-£17.88M
Net Assets
£4.1M
Debt Ratio (%)
81%
Latest Activity
Mr Mark Alan Pearson Appointed
4 Months Ago on 14 Jul 2025
Mr Jacob Corlett Details Changed
5 Months Ago on 1 Jul 2025
Mr Jacob Corlett (PSC) Details Changed
5 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 1 Jul 2025
Full Accounts Submitted
6 Months Ago on 9 Jun 2025
Registered Address Changed
9 Months Ago on 7 Mar 2025
Charge Satisfied
1 Year 5 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Jul 2024
Mr Mark Edward Fishleigh Details Changed
1 Year 7 Months Ago on 30 Apr 2024
Mr Jacob Corlett (PSC) Details Changed
1 Year 11 Months Ago on 28 Dec 2023
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Documents
Appointment of Mr Mark Alan Pearson as a director on 14 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Jacob Corlett on 1 July 2025
Submitted on 3 Jul 2025
Change of details for Mr Jacob Corlett as a person with significant control on 1 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Jun 2025
Registered office address changed from , 86-90 Paul Street, London, EC2A 4NE, England to 3rd Floor Suite 207 Regent Street London W1B 3HH on 7 March 2025
Submitted on 7 Mar 2025
Resolutions
Submitted on 26 Nov 2024
Second filing of a statement of capital following an allotment of shares on 3 October 2024
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 3 October 2024
Submitted on 18 Nov 2024
Satisfaction of charge 149386720002 in full
Submitted on 11 Jul 2024
Repayment History
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