Shift4 Solutions UK Limited

Active08460966 Private limited company
Incorporated
25 March 2013 (13 years)
Previously known as
Credorax Holdings UK Limited (until 14 October 2025)
Credorax UK Limited (until 28 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Shift4 Payments, Inc.
Accounts type
Total exemption full
Region
Greater London
Address
Suite 18.03
Heron Tower
110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
American
Born June 1983 (43)
Officer history (4 former)
1 October 2024
Appointed Lauber, David Taylor as Director
1 October 2024
Resigned Rotem, Igal, Mr. as Director
22 September 2019
Appointed Rotem, Igal, Mr. as Director
22 September 2019
Resigned Nachman, Benjamin as Director
19 December 2017
Resigned Vistra Registrars (UK) Limited as Corporate Secretary
1 June 2016
Appointed Vistra Registrars (UK) Limited as Corporate Secretary
2 June 2015
Resigned Eversecretary Limited as Corporate Secretary
25 March 2013
Appointed Eversecretary Limited as Corporate Secretary
25 March 2013
Appointed Nachman, Benjamin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shift4 Payments, Inc.
Corporate entity · Notified 17 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Company
Former controllers (1)
17 September 2024
Ceased Jared Taylor Isaacman — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£11,032)

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2021 2023 2024 (£11,032) (£11,032) (£11,032)
Balance sheet detail
202420232021
Creditors (< 1 year)£11,032£11,032£11,032
Creditors (> 1 year)£11,032
Net Assets(£11,032)(£11,032)(£11,032)
Shareholder Funds(£11,032)(£11,032)(£11,032)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Registered office address changed
17 April 2026Confirmation statement with no updates25 March 2026
19 November 2025Registered office address changed
14 October 2025Certificate of change of name
9 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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