Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Nshift Limited
- Incorporated
- 25 November 2015 (10 years)
- Previously known as
- Consignor Limited (until 14 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290)
- Directors
- Ross Gordon FindlayNick Edward Bartlett
- Owned by
- David Michael Mcgovern
- Accounts type
- Small
- Region
- South East
- Address
- C/o Wilson Partners TorSaint-Cloud WayMaidenheadSL6 8BN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Findlay, Ross Gordon
Director · Appointed 18 December 2025
British
Born September 1988 (38)
Bartlett, Nick Edward
Director · Appointed 10 February 2023
British
Born July 1979 (47)
Officer history (7 former)
15 May 2026
Resigned Gredenhag, Sune Mattias as Director
18 December 2025
18 December 2025
Appointed Findlay, Ross Gordon as Director
26 August 2024
2 June 2023
10 February 2023
Appointed Bartlett, Nick Edward as Director
10 February 2023
2 June 2022
2 June 2022
13 September 2021
13 September 2021
Appointed Gredenhag, Sune Mattias as Director
13 September 2021
13 September 2021
Resigned Thomsen, Peter Tang, Mr. as Director
25 November 2015
Appointed Thomsen, Peter Tang as Director
25 November 2015
Resigned Thomsen, Peter Tang as Director
25 November 2015
Appointed Thomsen, Peter Tang, Mr. as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Michael Mcgovern
Individual · Notified 16 February 2021
Owns 25–50% of shares
American
Born November 1969
Limited
Reg. no. 12649769
Former controllers (1)
16 February 2021
Ceased Peter Tang Thomsen — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Conan UK Finco Limited Owns 75–100% of shares
Nshift Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £187,237
- Profit
- £50,203
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £78,851 | £89,338 | £118,026 | £64,669 | £29,277 |
| Current Assets | £2,829,753 | £2,699,217 | £5,167,165 | £1,814,235 | £2,440,109 |
| Debtors | £1,258,295 | £2,292,711 | £4,944,074 | £1,596,100 | £2,399,479 |
| Cash | £187,237 | £406,506 | £223,091 | £218,135 | £40,630 |
| Creditors (< 1 year) | £4,154,479 | £5,912,930 | £1,509,991 | £2,321,747 | |
| Net Current Assets | (£1,324,726) | (£1,385,416) | (£745,765) | £304,244 | £118,362 |
| Shareholder Funds | (£1,245,875) | (£627,739) | £368,913 | £147,639 |
Filings
Filing history not loaded yet. See it on Companies House
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