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ENTITYSHIFT LTD

SC798675 · incorporated 2024-02-12 · Active

Registered office
CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 1BP
Accounts overdue
No
Current ownership (bands, not exact percentages)
Honest Dynamics Ltd — 25-50% (shares)
Carrickstead Ltd — 25-50% (shares)
Leap Professional Services Ltd — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Jason Newbatt — 1 April 2025 (appointed)
Michael John Stanhope Pearsall — 12 February 2024 (appointed)
Paul David Sinnott — 1 April 2025 (appointed)
Latest accounts (2025-03-31)
Net assets: £47,795
Average employees: 4

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