Annual accounts
Total Exemption Full accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 30/07/2026
- Last accounts made up to
- 31/07/2025
SHIFT HOLDINGS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 2nd Floor College House, 17 King Edwards Road, Ruislip, London HA4 7AE
- Classification (SIC)
- Web portals (63.12 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/11/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-11-12
- 03/11/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-10-14
- 15/10/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-10-14
- 06/10/2025View PDF (8 pages)
Confirmation statement made on 2025-09-22 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
06/10/2026Filing deadline
Last statement 22/09/2025Due 06/10/2026
- Next statement date
- 22/09/2026
- Last statement dated
- 22/09/2025
Financial performance
The latest figures SHIFT HOLDINGS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£5.99M2025
115.59%vs 20242024: £2.78M
Total Assets
£10.81M2025
117.97%vs 20242024: £4.96M
Cash in Bank
£5.09M2025
525.03%vs 20242024: £813.72K
Total Liabilities
£4.77M2025
119.96%vs 20242024: £2.17M
Employees
592025
+43vs 20242024: 16
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 117.97% on 2024. See the full financial analysis for SHIFT HOLDINGS LTD.
The full financial record
Four ways through SHIFT HOLDINGS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +296% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 59 | +43 |
| 2024 | 16 | +9 |
| 2023 | 7 | +1 |
| 2022 | 6 | +1 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 59 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 28/08/2020–Present | 18 | |
| Director | 24/07/2025–Present | 6 | |
| Director | 28/10/2020–Present | 7 | |
| Director | 28/08/2020–Present | 3 | |
| Director | 08/07/2020–01/10/2020 | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 05/08/2020–Present | 18 | |
| 08/07/2020–01/10/2020 | 0 | |
| 05/08/2020–Present | 0 | |
| 05/08/2020–30/11/2023 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 27
- Since 29/11/2022
- Last 12 months
- 4
- -1 vs the year before
- Most recent filing
- 13/11/2025
- 10 months ago
What changed in the last year
- Share capital (3)Latest 13/11/2025
- Confirmation statementLatest 06/10/2025
Filing timeline
- 13/11/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-11-12
- 03/11/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-10-14
- 15/10/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-10-14
- 06/10/2025View PDF (8 pages)
Confirmation statement made on 2025-09-22 with updates
- 01/10/2025View PDF (2 pages)
Director's details changed for Harry Fitzgerald on 2025-09-19
- 30/09/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-07-31
- 07/08/2025View PDF (2 pages)
Appointment of Harry Fitzgerald as a director on 2025-07-24
- 13/03/2025View PDF (1 pages)
Cessation of William Lionel Owen Monange as a person with significant control on 2023-11-30
- 04/10/2024View PDF (8 pages)
Confirmation statement made on 2024-09-22 with updates
- 25/09/2024View PDF (5 pages)
Statement of capital following an allotment of shares on 2024-07-26
- 25/09/2024View PDF (4 pages)
Statement of capital following an allotment of shares on 2024-05-31
- 25/09/2024View PDF (4 pages)
Statement of capital following an allotment of shares on 2024-06-19
Showing 12 of 27 filings
See when the next accounts and confirmation statement are due
Similar companies
17 UK companies are similar to SHIFT HOLDINGS LTD, sharing the same company status (Active), the same industry sector and activity group (Web portals) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
DOULEUTARAS.COM LIMITED
Active21 Aylmer Parade Aylmer Road, London N2 0AT
- Activity
- Other information service activities n.e.c.
- Company no.
- 09226229
- Incorporated
- 19/09/2014
- Employees
- 53
KRYSTAL HOSTING LTD
Active124 City Road, London EC1V 2NX
- Activity
- Data processing hosting and related activities
- Company no.
- 07571790
- Incorporated
- 21/03/2011
- Employees
- 66
10ACT LTD
ActiveGround Floor West 2 4 Benham Road, Southampton Science Park, Southampton So16 7qj SO16 7QJ
- Activity
- Web portals
- Company no.
- 05617099
- Incorporated
- 09/11/2005
- Employees
- 53
AML ANALYTICS LTD
ActiveNorman Court Norman Court, West Tytherley, Salisbury, Hampshire SP5 1NH
- Activity
- Other information service activities n.e.c.
- Company no.
- 07290924
- Incorporated
- 21/06/2010
- Employees
- 66
CHIRPLE LIMITED
ActiveDufton & Kellner, Barnston House, Wirral CH60 0EE
- Activity
- Data processing hosting and related activities
- Company no.
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- Incorporated
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- Employees
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About SHIFT HOLDINGS LTD
A short description of the company, written from its Companies House record.
SHIFT HOLDINGS LTD is a private limited company registered in the United Kingdom, based in 2nd Floor College House, 17 King Edwards Road, Ruislip, London HA4 7AE. Companies House classifies its business as Web portals. It has been on the register for 6 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £5.99M and 59 employees.
SHIFT HOLDINGS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SHIFT HOLDINGS LTD under one registered business activity: Web portals (63.12 - SIC 2007).
SHIFT HOLDINGS LTD is recorded as active on the Companies House register, and has been on it since 08/07/2020.
The most recent accounts Okredo holds cover 2025 and report net assets of £5.99M, total assets of £10.81M, cash in bank of £5.09M and total liabilities of £4.77M.
The most recent document on the record is dated 13/11/2025: Statement of capital following an allotment of shares on 2025-11-12, 10 months ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 06/10/2026.
Companies House lists 5 officers (4 currently in post) and 4 people with significant control (2 current).