HYBRID SHIFT LTD

Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
H

HYBRID SHIFT LTD

Activities of other holding companies n.e.c.

Founded 10 Aug 2022 Active London, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation
Net assets £451K £66K 2024 year on year
Total assets £451K £36K 2024 year on year
Total Liabilities £0 £30K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor, Manfield House 1 Southampton Street London WC2R 0LR England

Full company profile for HYBRID SHIFT LTD (14289034), an active company based in London, England. Incorporated 10 Aug 2022. 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 (2023–2024)

Cash in Bank

£1.00

Net Assets

£451.28k

Increased by £66.00k (+17%)

Total Liabilities

N/A

Decreased by £30.00k (-100%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Decreased by 7 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 Allotments 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 2024739£739£1
20 Dec 202410£10£1
20 Dec 2024250£250£1

Officers

Officers

2 active 1 resigned
Status
Hoban, Clare AnnDirectorBritishEngland4920 Dec 2024Active
Jockelson, Heidi WibekeDirectorNorwegianEngland6120 Dec 2024Active

Shareholders

Shareholders (6)

Alexander Phillip Denvir Wade
74.0%
740
Louise Lambert Limited
10.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

R&c Media Law Limited

Unknown

Active
Notified 30 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Alexander Philip Denvir Wade

British

Active
Notified 21 Mar 2023
Residence England
DOB March 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Louise Lambert Limited

Ceased 30 Sept 2025

Ceased

Media Content Limited

Ceased 30 Sept 2025

Ceased

Nominee Solutions Limited

Ceased 21 Mar 2023

Ceased

Group Structure

Group Structure

HYBRID SHIFT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026GazetteGazette Notice Voluntary
22 Apr 2026DissolutionDissolution Application Strike Off Company
16 Apr 2026InsolvencySolvency Statement dated 31/03/26
16 Apr 2026ResolutionResolutions
16 Apr 2026CapitalStatement by Directors
5 May 2026 Gazette

Gazette Notice Voluntary

22 Apr 2026 Dissolution

Dissolution Application Strike Off Company

16 Apr 2026 Insolvency

Solvency Statement dated 31/03/26

16 Apr 2026 Resolution

Resolutions

16 Apr 2026 Capital

Statement by Directors

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 days ago on 5 May 2026

Dissolution Application Strike Off Company

2 weeks ago on 22 Apr 2026

Solvency Statement dated 31/03/26

2 weeks ago on 16 Apr 2026

Resolutions

2 weeks ago on 16 Apr 2026

Statement by Directors

2 weeks ago on 16 Apr 2026