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Shift Global Holdings Ltd

14938672

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
58 / 100

Notable Risks

20/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

61 Bridge Street, Kington, HR5 3DJ
Incorporated 15/06/2023

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Jacob Corlett

director · Since 15/06/2023

British · England

Mr Jacob Corlett

director · Since 15/06/2023

DIRECTOR

BRITISH · ENGLAND

Mark Edward Fishleigh

director · Since 04/08/2023

British · England

Mr Mark Edward Fishleigh

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND

Mr Mark Pearson

director · Since 14/07/2025

DIRECTOR

BRITISH · UNITED ARAB EMIRATES

Mark Pearson

director · Since 14/07/2025

DIRECTOR

BRITISH · UNITED ARAB EMIRATES

Mark Pearson

director · Since 14/07/2025

British · United Arab Emirates

Persons with Significant Control

Former PSCs

Mr Jacob Corlett

Ceased 14/06/2024

Charges1 outstanding

Charge
satisfied

HP GROWTH DEBT FUND I SPV S.A.R.L

Created 27/11/2023Registered 04/12/2023Satisfied 11/07/2024
Charge
outstanding

FUEL VENTURES LIMITED AS SECURITY TRUSTEE

Created 27/11/2023Registered 30/11/2023

Change History

status → active
2026-07-06

Active

type → ltd
2026-07-06

Private Limited Company

address line1 → 61 Bridge Street
2026-07-06

3RD FLOOR SUITE

post town → Kington
2026-07-06

LONDON

postcode → HR5 3DJ
2026-07-06

W1B 3HH

CompanyRankvs 67907+ SIC 64209 peers
7

Financial strength1th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.52× · 6/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

Liquidity6/20 pts

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

Longevity3/15 pts

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

Filing compliance5/15 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 30/06/2025

Net Worth

-£2.1M

Balance sheet strength

Cash

£211k

Cash in the bank

Net Current Assets

-£11.4M

Working capital

Current Assets

£12.4M

Current Liabilities

£23.8M

Debtors

£12.2M

0avg. employees

Balance Sheet

Intangible assets£9.3M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20250.52-£6.2M
20240.50—

Derived from filed accounts. Not audited figures.