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Shift Portfolio 1 Limited

13045665

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

61 Bridge Street, Kington, HR5 3DJ
Incorporated 26/11/2020

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jacob Corlett

director · Since 26/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 13 other boards

Mr Mark Edward Fishleigh

director · Since 03/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mark Pearson

director · Since 04/07/2024

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 46

Jacob Corlett

director · Since 26/11/2020

British · England · Age 32

Mark Edward Fishleigh

director · Since 03/07/2024

British · United Kingdom · Age 53

Mark Pearson

director · Since 04/07/2024

British · United Arab Emirates · Age 46

Persons with Significant Control

Sgp1 Ltd

75–100% shares
75–100% votes

27, Old Gloucester Street, London, WC1N 3AX

Reg: 08890359 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/11/2020

Charges2 outstanding

Charge
outstanding

HITACHI CAPITAL (UK) PLC

Created 13/10/2021Registered 14/10/2021
Charge
outstanding

FUEL VENTURES LIMITED

Created 13/05/2021Registered 27/05/2021
Charge
satisfied

ALDERMORE BANK PLC

Created 04/03/2021Registered 05/03/2021Satisfied 07/11/2022

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line161 Bridge Street
2026-07-06

3RD FLOOR SUITE

post townKington
2026-07-06

LONDON

postcodeHR5 3DJ
2026-07-06

W1B 3HH

CompanyRankvs 54486+ SIC 64209 peers
17

Financial strength13th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House