SHIFT F7 GROUP LIMITED

Dissolved Solihull

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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SHIFT F7 GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 5 Mar 2012 Dissolved Solihull, England 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SHIFT F7 BUSINESS LIMITED 5 Mar 2012 — 6 Sept 2012
Accounts Submitted 22 Jan 2024
Confirmation Submitted 4 Apr 2025 Next due 18 Mar 2026 2 months overdue
Net assets £151K £2M 2022 year on year
Total assets £151K £2M 2022 year on year
Total Liabilities £0 £143K 2022 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

One Central Boulevard Shirley Solihull B90 8BG England

Full company profile for SHIFT F7 GROUP LIMITED (07976115), a dissolved company based in Solihull, England. Incorporated 5 Mar 2012. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

£151.00k

Decreased by £2.32M (-94%)

Total Liabilities

N/A

Decreased by £143.00k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 5 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4 Shares £0.04 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jul 20164£0.04£0.01

Officers

Officers

1 active 2 resigned
Status
Venetia Lois CooperDirectorBritishEngland5111 Apr 2023Active

Shareholders

Shareholders (2)

Adept Technology Group Ltd
100.0%
102,319
Adept Technology Group Ltd
0.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 17 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Garry Alan King

Ceased 17 Aug 2018

Ceased

Group Structure

Group Structure

MPRC EUROPE LIMITED united kingdom
THETIS TOPCO LIMITED united kingdom
WN CORPORATE LIMITED united kingdom
THETIS MIDCO LIMITED united kingdom
THETIS BIDCO LIMITED united kingdom
SHIFT F7 GROUP LIMITED Current Company
SHIFT F7 LIMITED united kingdom
GREENCORN LIMITED united kingdom

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025GazetteGazette Dissolved Voluntary
10 Jun 2025GazetteGazette Notice Voluntary
3 Jun 2025GazetteGazette Notice Compulsory
28 May 2025DissolutionDissolution Application Strike Off Company
4 Apr 2025Confirmation StatementConfirmation statement made on 4 Mar 2025 with updates
26 Aug 2025 Gazette

Gazette Dissolved Voluntary

10 Jun 2025 Gazette

Gazette Notice Voluntary

3 Jun 2025 Gazette

Gazette Notice Compulsory

28 May 2025 Dissolution

Dissolution Application Strike Off Company

4 Apr 2025 Confirmation Statement

Confirmation statement made on 4 Mar 2025 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 26 Aug 2025

Gazette Notice Voluntary

10 months ago on 10 Jun 2025

Gazette Notice Compulsory

11 months ago on 3 Jun 2025

Dissolution Application Strike Off Company

11 months ago on 28 May 2025

Confirmation statement made on 4 Mar 2025 with updates

1 years ago on 4 Apr 2025