# Shift Financial Services Ltd

## Details

- **Company number:** [06882651](https://find-and-update.company-information.service.gov.uk/company/06882651)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 2009
- **Registered office:** THE CHARTER BUILDING (GROUND FLOOR), CHARTER PLACE, UXBRIDGE, UB8 1JG
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [TAS Fintech Ltd](/group/106047) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 | - |



## Owned by

Shift Financial Services Ltd → [Oak Fintech Ltd](/company/14662915)