SHIFT GLOBAL HOLDINGS LTD

Active Kington

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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SHIFT GLOBAL HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 15 Jun 2023 Active Kington, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Jun 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 1 Jul 2025 Next due 28 Jun 2026 1 month remaining
Net assets £4M
Total assets £22M
Total Liabilities £18M
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

61 Bridge Street Kington Herefordshire HR5 3DJ England

Full company profile for SHIFT GLOBAL HOLDINGS LTD (14938672), an active company based in Kington, England. Incorporated 15 Jun 2023. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£805.88k

Net Assets

£4.10M

Total Liabilities

£17.88M

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

5 Allotments 385,128 Shares £16.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Oct 202425,383£4.76m£187.5
3 Oct 202425,383£4.76m£187.5
3 Oct 202425,383£4.76m£187.5
28 Dec 20236,607£2.15m£325
28 Dec 2023302,372£3k£0.01

Officers

Officers

3 active
Status
Corlett, JacobDirectorBritishEngland3215 Jun 2023Active
Fishleigh, Mark EdwardDirectorBritishEngland524 Aug 2023Active
Pearson, MarkDirectorBritishUnited Arab Emirates4614 Jul 2025Active

Shareholders

Shareholders (230)

Jacob Corlett
24.0%
80,000
Mainspring Nominees Limited
6.4%
21,210

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jacob Corlett

British

Active
Notified 15 Jun 2023
Residence England
DOB February 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SHIFT GLOBAL HOLDINGS LTD Current Company
SGHCOR FUNDING LTD united kingdom
CMI LOGISTICS LIMITED united kingdom
SGH MANAGEMENT LTD united kingdom
SHIFT IP LTD united kingdom
SG PLATFORM LTD united kingdom
SGP1 LTD united kingdom
YDL TECHNOLOGIES LTD united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersChange to director Mr Mark Pearson on 10 Apr 2026
10 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
25 Mar 2026Persons With Significant ControlNotification of a person with significant control statement
19 Jan 2026Persons With Significant ControlCessation of Jacob Corlett as a person with significant control on 14 Jun 2024
6 Jan 2026OfficersChange to director Mr Mark Pearson on 1 Nov 2025
13 Apr 2026 Officers

Change to director Mr Mark Pearson on 10 Apr 2026

10 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

25 Mar 2026 Persons With Significant Control

Notification of a person with significant control statement

19 Jan 2026 Persons With Significant Control

Cessation of Jacob Corlett as a person with significant control on 14 Jun 2024

6 Jan 2026 Officers

Change to director Mr Mark Pearson on 1 Nov 2025

Recent Activity

Latest Activity

Change to director Mr Mark Pearson on 10 Apr 2026

2 weeks ago on 13 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 10 Apr 2026

Notification of a person with significant control statement

1 months ago on 25 Mar 2026

Cessation of Jacob Corlett as a person with significant control on 14 Jun 2024

3 months ago on 19 Jan 2026

Change to director Mr Mark Pearson on 1 Nov 2025

3 months ago on 6 Jan 2026