SG PLATFORM LTD

Company number 08890359 ·

Liquidation

The annual accounts for this company are overdue.

Executive summary

SG PLATFORM LTD (formerly Shift Group) is in liquidation following years of unsustainable losses totalling £12.6M in accumulated deficits, despite approximately £18.8M in equity injections across the two most recent financial years. The company's registered address at Opus Restructuring LLP confirms formal insolvency proceedings, and the last filed accounts reveal critical concerns including 91% debtor concentration in related-party balances and distressed subsidiary disposals at nominal consideration. Recovery prospects for creditors and any residual equity holders are highly uncertain pending the liquidator's assessment of asset realisability, particularly the £4.96M inter-company balances.

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Shareholders' funds

£21,199,071

Balance sheet as at 2022-03-31

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Overview

Company type
Private Limited Company
Incorporated
2014-02-12
Registered office
Opus Restructuring Llp, 1 Radian Court, Knowlhill, MK5 8PJ
Postcode
MK5 8PJ
Capital
3 GBP
Accounts category
Total Exemption Full
Charges
0 outstanding

Accounts

Last made up to
2022-03-31
Next due by
2024-03-30 Overdue
Financial year end
30 March

Confirmation statement

Last statement dated
2024-02-12
Next due by
2025-02-26
View filing history →

Nature of business (SIC)

  • 98200 Undifferentiated service-producing activities of private households for own use

Officers 5 current · 5 resigned

Appointed 2020-11-01
Appointed 2020-11-01
Appointed 2020-11-01
Appointed 2017-12-16
MR Jacob CORLETT Director
Appointed 2017-04-04

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by SHIFT GLOBAL HOLDINGS LTD — since 2023-12-28

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
SHIFT GROUP LTD2024-03-18
ITTECHNA LIMITED2018-01-02

Previous registered addresses 6

AddressChanged on
ROCKETSPACE 40 ISLINGTON HIGH STREET, LONDON, N1 8EQ, ENGLAND2018-08-16
ROCKETSPACE 40 ISLINGTON HIGH STREET, LONDON, N1 1XB, ENGLAND2018-01-08
SUITE 2 5 PERCY STREET, LONDON, W1T 1DG, UNITED KINGDOM2017-12-29
SUITE 2 5 PERCY STREET, UNITED KINGDOM, W1T 1DG, UNITED KINGDOM2017-09-11
2 WOODBERRY GROVE, LONDON, N12 0DR, UNITED KINGDOM2017-04-04
WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR2017-02-24

The class of 2014

24%

of the 587,315 companies incorporated in 2014 are still active today; 73% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →