SHIFT F7 LIMITED

Dissolved Solihull

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
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SHIFT F7 LIMITED

Information technology consultancy activities

Founded 19 May 1995 Dissolved Solihull, England 0 employees website.com
Information technology consultancy activities
Accounts Submitted 22 Jan 2024
Confirmation Submitted 26 Mar 2025 Next due 25 Mar 2026 2 months overdue
Net assets £1K £817K 2022 year on year
Total assets £1K £8M 2022 year on year
Total Liabilities £0 £8M 2022 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

One Central Boulevard Shirley Solihull B90 8BG England

Full company profile for SHIFT F7 LIMITED (03058870), a dissolved company based in Solihull, England. Incorporated 19 May 1995. Information technology consultancy activities. 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

Balance Sheet & P&L (2014–2022)

Cash in Bank

N/A

Decreased by £911.00k (-100%)

Net Assets

£1.00k

Decreased by £817.00k (-100%)

Total Liabilities

N/A

Decreased by £7.53M (-100%)

Turnover

£14.93M

Increased by £5.86M (+65%)

Employees

N/A

Decreased by 72 (-100%)

Debt Ratio

N/A

Decreased by 90 (-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

Grants 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shift F7 Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shift F7 Group Limited

United Kingdom

Active
Notified 20 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

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 united kingdom
SHIFT F7 LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Shift F7 Ltd Blackbrook House, Station Road, The Dorking Business Park, Dorking (RH4 1HJ) MOLE VALLEY
Leasehold-20 Feb 2018
Shift F7 Ltd Blackbrook House, Station Road, The Dorking Business Park, Dorking (RH4 1HJ)
Leasehold
Added 20 Feb 2018
District MOLE VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025GazetteGazette Dissolved Voluntary
10 Jun 2025GazetteGazette Notice Voluntary
28 May 2025DissolutionDissolution Application Strike Off Company
27 May 2025GazetteGazette Notice Compulsory
26 Mar 2025Confirmation StatementConfirmation statement made on 11 Mar 2025 with no updates
26 Aug 2025 Gazette

Gazette Dissolved Voluntary

10 Jun 2025 Gazette

Gazette Notice Voluntary

28 May 2025 Dissolution

Dissolution Application Strike Off Company

27 May 2025 Gazette

Gazette Notice Compulsory

26 Mar 2025 Confirmation Statement

Confirmation statement made on 11 Mar 2025 with no 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

Dissolution Application Strike Off Company

11 months ago on 28 May 2025

Gazette Notice Compulsory

11 months ago on 27 May 2025

Confirmation statement made on 11 Mar 2025 with no updates

1 years ago on 26 Mar 2025