OpenCompanies

Shift Financial Services Ltd

Company number
06882651
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 2009
Nature of business
Financial intermediation not elsewhere classified
Other business support service activities n.e.c.
Corporate group
TAS Fintech Ltd (2 companies)

Registered office

The Charter Building (Ground Floor)
Charter Place
Uxbridge
UB8 1JG

Control

NameNature of controlNotifiedCeased
Mr Ednan Shaban Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Sep 2026
Tas Fintech Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Sep 2026
Oak Fintech Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
8 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £522,403 - 4
31 Dec 2023 £628,081 - 3
31 Dec 2022 £850,214 £85,804 0
31 Dec 2021 £1,004,626 £124,577 0
31 Dec 2020 £1,026,275 £162,189 16
31 Dec 2019 £974,312 £129,652 16
31 Dec 2018 £807,117 £1,685,920 14
31 Dec 2017 - £1,023,949 11
31 Dec 2016 - £1,115,453 11
31 Dec 2015 - £1,079,632 -
31 Dec 2014 - £522,907 -
31 Dec 2013 - £1,059,479 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Mar 2010 - - -

Connections

Owned by

Shift Financial Services Ltd → Oak Fintech Ltd

Data