{ "company_number": "09887517", "name": "Nshift Limited", "url": "/company/09887517", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2015-11-25", "dissolved_on": null, "sic_codes": [ { "code": "58290", "description": "Other software publishing", "section": "J", "section_name": "Information and communication", "url": "/sic/58290" } ], "registered_address": { "id": 1621586, "url": "/address/1621586", "line1": "C/O WILSON PARTNERS TOR", "line2": "SAINT-CLOUD WAY", "post_town": "MAIDENHEAD", "county": "BERKSHIRE", "country": "UNITED KINGDOM", "postcode": "SL6 8BN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09887517", "previous_names": [ { "name": "Consignor Limited", "ceased_on": "2021-09-14" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "SMALL", "filings": [ { "url": "/company/09887517/accounts/2025-12-31", "pdf_url": "/company/09887517/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "Nshift Limited", "dormant": false, "average_employees": "0.42", "tangible_fixed_assets": "78851.00", "debtors": "1384221.00", "cash_bank_in_hand": "187237.00", "current_assets": "2829753.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1324726.00", "total_assets_less_current_liabilities": "-1245875.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "50203.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-17.zip" }, { "url": "/company/09887517/accounts/2024-12-31", "pdf_url": "/company/09887517/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Nshift Limited", "dormant": false, "average_employees": "0.35", "tangible_fixed_assets": "89338.00", "debtors": "710040.00", "cash_bank_in_hand": "406506.00", "current_assets": "2699217.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1385416.00", "total_assets_less_current_liabilities": "-1296078.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/09887517/accounts/2023-12-31", "pdf_url": "/company/09887517/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Nshift Limited", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "118026.00", "debtors": "686094.00", "cash_bank_in_hand": "223091.00", "current_assets": "5167165.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-745765.00", "total_assets_less_current_liabilities": "-627739.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/09887517/accounts/2022-12-31", "pdf_url": "/company/09887517/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Nshift Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "64669.00", "debtors": "1596100.00", "cash_bank_in_hand": "218135.00", "current_assets": "1814235.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "304244.00", "total_assets_less_current_liabilities": "368913.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/09887517/accounts/2021-12-31", "pdf_url": "/company/09887517/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Nshift Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "29277.00", "debtors": "2399479.00", "cash_bank_in_hand": "40630.00", "current_assets": "2440109.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "118362.00", "total_assets_less_current_liabilities": "147639.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" } ], "pdf_only_filings": [ { "made_up_date": "2020-12-31", "filing_date": "2021-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/09887517/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09887517/filing-history/MzMxODc2MzM3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-06-11", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/09887517/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09887517/filing-history/MzI2NzEwOTEzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/09887517/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09887517/filing-history/MzIzODU3MzUxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/09887517/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09887517/filing-history/MzIwOTg3NjA0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/09887517/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09887517/filing-history/MzE4MTAwNTY3OGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09887517/filing-history" }, "confirmation_statement": { "next_due": "2026-12-08", "last_made_up": "2025-11-24" }, "officers": [ { "name": "FINDLAY, Ross Gordon", "person_url": "/person/5962122", "role": "director", "appointed_on": "2025-12-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T14:48:02+00:00" }, { "name": "BARTLETT, Nick Edward", "person_url": "/person/5962123", "role": "director", "appointed_on": "2023-02-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T14:48:02+00:00" } ], "psc": [ { "name": "Mr. Peter Tang Thomsen", "kind": "individual-person-with-significant-control", "person_url": "/person/3975493", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-02-16", "nationality": "Danish", "country_of_residence": "Norway", "source": "snapshot" }, { "name": "Mr David Michael Mcgovern", "kind": "individual-person-with-significant-control", "person_url": "/person/1209388", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-02-16", "ceased_on": null, "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Conan Uk Finco Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12649769", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-07-07", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:37:54.819141+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }