Shift Financial Services Ltd
Company Profile
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MicroShift Financial Services Ltd
06882651•Private Limited With Share Capital
The Charter Building (Ground Flo, Charter Place, Uxbridge, UB81JG
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Incorporated
21/04/2009
Company Age
17 years
Directors
4
Employees
4
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Shift Financial Services Ltd (06882651) is a private limited with share capital incorporated on 21/04/2009 (17 years old) and registered in uxbridge, UB81JG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Shift financial services was established in united kingdom (britain) as a limited liability company in june 2009.the company was established with a vision to break into the financial transfers’ industry with competence, to achieve its clients’ satisfaction by penetrating the time barrier and shorten...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 21/04/2009
UB81JG
4 employees
Financial Overview
Total Assets
£2.20M
Liabilities
£1.68M
Net Assets
£522.4K
Est. Turnover
£7.96M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Memorandum Articles
Category:Incorporation
Date:20-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Memorandum Articles
Category:Incorporation
Date:30-05-2024
Resolution
Category:Resolution
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Resolution
Category:Resolution
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Capital Allotment Shares
Category:Capital
Date:25-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:27-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2011
Capital Allotment Shares
Category:Capital
Date:17-01-2011
Resolution
Category:Resolution
Date:17-11-2010
Capital Allotment Shares
Category:Capital
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Capital Allotment Shares
Category:Capital
Date:10-12-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:27-04-2009
Incorporation Company
Category:Incorporation
Date:21-04-2009
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024
Trading Addresses
200 First Central, 2 Lakeside Drive Park Royal, London, NW107FQ
The Charter Building, Charter Place, Uxbridge, UB81JGRegistered
Related Companies
1
Contact
442087990368info@shift-sg.comshift-sg.com
The Charter Building (Ground Flo, Charter Place, Uxbridge, UB81JG