YDL TECHNOLOGIES LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
Y

YDL TECHNOLOGIES LTD

Activities of other holding companies n.e.c.

Founded 27 Mar 2024 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Mar 2026 Next due 27 Dec 2025 5 months overdue
Confirmation Submitted 27 Apr 2026 Next due 9 Apr 2027 11 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor Suite 207 Regent Street London W1B 3HH England

Full company profile for YDL TECHNOLOGIES LTD (15598155), an active company based in London, England. Incorporated 27 Mar 2024. 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

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

3 active
Status
Corlett, JacobDirectorBritishEngland3227 Mar 2024Active
Fishleigh, Mark EdwardDirectorBritishEngland533 Jul 2024Active
Pearson, Mark AlanDirectorBritishUnited Arab Emirates463 Jul 2024Active

Shareholders

Shareholders (2)

Shift Global Holdings Ltd
100.0%
1
Jacob Corlett
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 3 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Shift Global Holdings Ltd

Unknown

Active
Notified 3 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Jacob Corlett

British

Active
Notified 27 Mar 2024
Residence England
DOB February 1994
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

YDL TECHNOLOGIES LTD Current Company
SHIFT PLATFORM LIMITED united kingdom
TUFFNELLS LIMITED united kingdom
CMVGP LTD united kingdom
LOCKER MANAGEMENT LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with updates
21 Apr 2026Persons With Significant ControlChange to Shift Global Holdings Ltd as a person with significant control on 10 Apr 2026
20 Apr 2026OfficersAppointment of Mr Mark Alan Pearson as director
14 Apr 2026OfficersChange to director Mr Mark Edward Fishleigh on 10 Apr 2026
13 Apr 2026OfficersChange to director Mr Jacob Corlett on 10 Apr 2026
27 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with updates

21 Apr 2026 Persons With Significant Control

Change to Shift Global Holdings Ltd as a person with significant control on 10 Apr 2026

20 Apr 2026 Officers

Appointment of Mr Mark Alan Pearson as director

14 Apr 2026 Officers

Change to director Mr Mark Edward Fishleigh on 10 Apr 2026

13 Apr 2026 Officers

Change to director Mr Jacob Corlett on 10 Apr 2026

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with updates

4 days ago on 27 Apr 2026

Change to Shift Global Holdings Ltd as a person with significant control on 10 Apr 2026

1 weeks ago on 21 Apr 2026

Appointment of Mr Mark Alan Pearson as director

1 weeks ago on 20 Apr 2026

Change to director Mr Mark Edward Fishleigh on 10 Apr 2026

2 weeks ago on 14 Apr 2026

Change to director Mr Jacob Corlett on 10 Apr 2026

2 weeks ago on 13 Apr 2026