Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Shiff Holdings Limited
- Incorporated
- 2 June 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Lior Shiff
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Coldbath SquareLondonEC1R 5HL
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lior Shiff
Individual · Notified 2 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1978 (48)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Shiff Holdings Limited This company
Tripledot Group Holdings Limited Has significant influence or control
Puzzlegames Limited Owns 75–100% of shares
Puzzleplay Limited Owns 75–100% of shares
Tripledot Studios Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £451,909,887
- Cash
- £160,163
- Employees
- 2
- Debt Ratio
- 2%
- Current Ratio
- 10.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £457,596,669 | £435,940,180 | £352,577,215 | £716 | £842 | £1,123 |
| Current Assets | £1,838,801 | £23,138,638 | £778 | £649 | £952 | £1,459 |
| Debtors | £26,638 | £500 | £500 | £500 | ||
| Cash | £160,163 | £22,066,648 | £278 | £149 | £452 | £959 |
| Creditors (< 1 year) | £172,883 | £329,208 | £5,408,549 | £12,358 | £9,933 | £7,926 |
| Creditors (> 1 year) | £7,352,700 | £7,352,700 | ||||
| Net Current Assets | £1,665,918 | £22,809,430 | (£5,407,771) | (£11,709) | (£8,981) | (£6,467) |
| Net Assets | £451,909,887 | £451,396,910 | £347,169,444 | (£10,993) | (£8,299) | (£5,557) |
| Shareholder Funds | £451,909,887 | £451,396,910 | £347,169,444 | (£10,993) | (£8,299) | (£5,557) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 October 2025 | Director's details changed | |||
| 9 October 2025 | Registered office address changed | |||
| 9 October 2025 | Change of details for a person with significant control |
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