OpenCompanies

Nshift Limited

Company number
09887517
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2015
Nature of business
Other software publishing
Corporate group
Conan UK Holdco Limited (2 companies)

Registered office

Co Wilson Partners Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Previous names

  • Consignor Limited (until 14 Sep 2021)

Officers

NameRoleAppointedResigned
FINDLAY, Ross Gordon Director 18 Dec 2025
BARTLETT, Nick Edward Director 10 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr. Peter Tang Thomsen Ownership Of Shares 25 To 50 Percent 6 Apr 2016 16 Feb 2021
Mr David Michael Mcgovern Ownership Of Shares 25 To 50 Percent 16 Feb 2021
Conan Uk Finco Limited Ownership Of Shares 25 To 50 Percent 7 Jul 2020

Accounts

Year ended Cash Employees
31 Dec 2025 £187,237 0
31 Dec 2024 £406,506 0
31 Dec 2023 £223,091 29
31 Dec 2022 £218,135 17
31 Dec 2021 £40,630 13
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -

Connections

Owned by

Nshift Limited → Conan UK Finco LimitedConan UK Holdco Limited

Companies at the same address

Data