SHIFT PORTFOLIO 1 LIMITED

Active Kington

Activities of other holding companies n.e.c.

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

SHIFT PORTFOLIO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 26 Nov 2020 Active Kington, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 31 Dec 2025 6 months overdue
Confirmation Submitted 28 Jan 2026 Next due 9 Dec 2026 6 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

61 Bridge Street Kington Herefordshire HR5 3DJ England

Full company profile for SHIFT PORTFOLIO 1 LIMITED (13045665), an active company based in Kington, England. Incorporated 26 Nov 2020. 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 Apr → 31 Mar 2024
Type micro-entity
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

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
31 Mar Year End
2023
31 Mar 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

Officers

Officers

3 active
Status
Corlett, JacobDirectorBritishEngland3226 Nov 2020Active
Fishleigh, Mark EdwardDirectorBritishEngland533 Jul 2024Active
Pearson, MarkDirectorBritishUnited Arab Emirates464 Jul 2024Active

Shareholders

Shareholders (1)

Sgp1 Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sgp1 Ltd

United Kingdom

Active
Notified 26 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SG PLATFORM LTD united kingdom
SHIFT PORTFOLIO 1 LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026GazetteGazette Notice Compulsory
29 Apr 2026OfficersChange to director Mr Mark Edward Fishleigh on 28 Apr 2026
28 Apr 2026OfficersChange to director Mark Pearson on 28 Apr 2026
28 Apr 2026OfficersChange to director Mr Jacob Corlett on 28 Apr 2026
28 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Jun 2026 Gazette

Gazette Notice Compulsory

29 Apr 2026 Officers

Change to director Mr Mark Edward Fishleigh on 28 Apr 2026

28 Apr 2026 Officers

Change to director Mark Pearson on 28 Apr 2026

28 Apr 2026 Officers

Change to director Mr Jacob Corlett on 28 Apr 2026

28 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Notice Compulsory

-4 days ago on 9 Jun 2026

Change to director Mr Mark Edward Fishleigh on 28 Apr 2026

1 months ago on 29 Apr 2026

Change to director Mark Pearson on 28 Apr 2026

1 months ago on 28 Apr 2026

Change to director Mr Jacob Corlett on 28 Apr 2026

1 months ago on 28 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 28 Apr 2026