SG Platform Ltd

In liquidation08890359 Private limited company
Incorporated
12 February 2014 (12 years)
Previously known as
Shift Group Ltd (until 18 March 2024)
Ittechna Limited (until 2 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Accounts type
Total exemption full
Region
South East
Address
Opus Restructuring LLP
1 Radian Court
Knowlhill
MK5 8PJ

Filing status

Accounts due
30 March 2024
Last accounts
31 March 2022
Conf. stmt due
26 February 2025
Last conf. stmt
12 February 2024

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 28 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14938672
Former controllers (3)
28 December 2023
Ceased Jacob Corlett — Owns 25–50% of shares
1 March 2021
Ceased Jacob Corlett — Owns 75–100% of shares
4 April 2017
Ceased Woodberry Secretarial Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Compare the Man and Van Limited Owns 75–100% of shares
Movinga IP Ltd Owns 25–50% of shares
SG Platform Ltd This company In liquidationOwns 75–100% of shares
Shift Portfolio 1 Limited Owns 75–100% of shares
Bespoke Moving Solutions Ltd In liquidationOwns 75–100% of shares
JLF Moving Solutions Ltd. In administrationOwns 75–100% of shares
John Lomas Furniture Limited Owns 75–100% of shares
Shift Portfolio 2 Limited Status not confirmedOwns 75–100% of shares
SGH Management Ltd In liquidationOwns 75–100% of shares
Sghcor Funding Ltd Owns 75–100% of shares
SGP1 Ltd Owns 75–100% of shares
Shift IP Ltd Owns 75–100% of shares
Shift IP3 Ltd Owns 25–50% of shares
Shift Platform Holdings Limited Owns 75–100% of shares
CMVGP Ltd Owns 75–100% of shares
Locker Management Ltd Owns 75–100% of shares
Lockers Asset Co Limited Owns 75–100% of shares
National Logistics Network SPV I Ltd Owns 75–100% of shares
Shift Platform Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2022 · total exemption full accounts

Net Assets
£8,570,764
Cash
£4,682,934
Profit
(£6,292,581)
Employees
100
Debt Ratio
24%
Current Ratio
3.9x
Return on Equity
-73%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2022 £59,419 (£812,266) £2,139,240 £8,570,764
Balance sheet detail
2022202120202019
Fixed Assets£1,103,582£1,316,537£1,701,175£2,231
Current Assets£10,139,430£2,001,305£855,564£181,058
Cash£4,682,934£1,199,792£781,721£114,700
Creditors (< 1 year)£2,621,349£1,174,149£3,368,722£123,491
Creditors (> 1 year)£31,666
Net Current Assets£7,518,081£827,156(£2,513,158)£57,567
Net Assets£8,570,764£2,139,240(£812,266)£59,419
Shareholder Funds£8,570,764£2,139,240(£812,266)£59,419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Liquidators' statement of receipts and payments

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