Annual accounts
Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
SHIFT4 PAYMENTS UK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite 18.03 - 18.04, Heron Tower 110 Bishopsgate, London, London EC2N 4AY
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/07/2026View PDF (2 pages)
Appointment of Sabrina Galea as a secretary on 2024-03-13
- 08/07/2026View PDF (1 pages)
Registered office address changed from Suite 17.19, Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to Suite 18.03 - 18.04, Heron Tower 110 Bishopsgate London London EC2N 4AY on 2026-07-08
- 28/04/2026View PDF (4 pages)
Confirmation statement made on 2026-04-15 with updates
- 20/11/2025View PDF (1 pages)
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 2025-11-20
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.
3 days overdue
Confirmation statement
Confirms the registry record is up to date
29/04/2027Filing deadline
Last statement 15/04/2026Due 29/04/2027
- Next statement date
- 15/04/2027
- Last statement dated
- 15/04/2026
Financial performance
The latest figures SHIFT4 PAYMENTS UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.50M2024
364.80%vs 20232023: £536.97K
Total Assets
£4.34M2024
446.37%vs 20232023: £794.54K
Cash in Bank
£1.22M2024
68.92%vs 20232023: £723.19K
Total Liabilities
£1.82M2024
608.07%vs 20232023: £257.57K
Employees
172024
+13vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 446.37% on 2023. See the full financial analysis for SHIFT4 PAYMENTS UK LIMITED.
The full financial record
Four ways through SHIFT4 PAYMENTS UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +313% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 17 | +13 |
| 2023 | 4 | +1 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 17 in 2024. 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 | 28/03/2017–Present | 3 | |
| Director | 25/12/2018–Present | 0 | |
| Director | 25/12/2018–Present | 0 | |
| Director | 24/06/2024–Present | 0 | |
| Director | 24/06/2024–Present | 2 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 28/03/2017–28/03/2017 | 0 | |
| 26/10/2023–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 49
- Since 28/03/2017
- Last 12 months
- 5
- Same as the year before (5)
- Most recent filing
- 13/07/2026
- 2 months ago
What changed in the last year
- Officer changesLatest 13/07/2026
- Registered office (2)Latest 08/07/2026
- Confirmation statementLatest 28/04/2026
- Share capitalLatest 29/10/2025
Filing timeline
- 13/07/2026View PDF (2 pages)
Appointment of Sabrina Galea as a secretary on 2024-03-13
- 08/07/2026View PDF (1 pages)
Registered office address changed from Suite 17.19, Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to Suite 18.03 - 18.04, Heron Tower 110 Bishopsgate London London EC2N 4AY on 2026-07-08
- 28/04/2026View PDF (4 pages)
Confirmation statement made on 2026-04-15 with updates
- 20/11/2025View PDF (1 pages)
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 2025-11-20
- 29/10/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-07-31
- 30/09/2025View PDF (25 pages)
Full accounts made up to 2024-12-31
- 20/05/2025View PDF (5 pages)
Confirmation statement made on 2025-04-15 with updates
- 26/03/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-03-17
- 24/01/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-12-01
- 14/01/2025View PDF (3 pages)
Certificate of change of name
- 19/08/2024View PDF (18 pages)
Accounts for a small company made up to 2023-12-31
- 09/07/2024View PDF (2 pages)
Appointment of Jordan Frankel as a director on 2024-06-24
Showing 12 of 49 filings
See when the next accounts and confirmation statement are due
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About SHIFT4 PAYMENTS UK LIMITED
A short description of the company, written from its Companies House record.
SHIFT4 PAYMENTS UK LIMITED is a private limited company registered in the United Kingdom, based in Suite 18.03 - 18.04, Heron Tower 110 Bishopsgate, London, London EC2N 4AY. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 9 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.50M and 17 employees. Its accounts are past the filing deadline shown on the registry record.
SHIFT4 PAYMENTS UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SHIFT4 PAYMENTS UK LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
SHIFT4 PAYMENTS UK LIMITED is recorded as active on the Companies House register, and has been on it since 28/03/2017.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.50M, total assets of £4.34M, cash in bank of £1.22M and total liabilities of £1.82M.
The most recent document on the record is dated 13/07/2026: Appointment of Sabrina Galea as a secretary on 2024-03-13, 2 months ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 29/04/2027.
Companies House lists 5 officers and 2 people with significant control (1 current).