SHIFT.MS
Get an alert when SHIFT.MS files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
None on the register
Cash
£437K
+21.9% vs 2024
Net assets
£779K
+46.3% vs 2024
Employees
9
-25% vs 2024
Profit before tax
—
Period ending 2025-04-30
Name history
Renamed 1 time since incorporation
- SHIFT.MS 2008-06-16 → present
- FLICKER.MS 2006-11-16 → 2008-06-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £1,081,155 | £1,201,728 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £334,032 | £246,621 | |
| Cash | £358,640 | £437,205 | |
| Total assets less current liabilities | — | — | |
| Net assets | £532,152 | £778,773 | |
| Equity | £532,152 | £778,773 | |
| Average employees | 12 | 9 | |
| Wages | £477,464 | £426,407 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Net margin | 30.9% | 20.5% | |
| Current ratio | 13.52x | 3.68x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees assess whether the use of going concern is appropriate i.e. whether there are any material uncertainties related to events or conditions that may cast significant doubt on the ability of the charitable company and its subsidiary to continue as a going concern. The Trustees make this assessment in respect of a period of at least one year from the date of authorisation for issue of the financial statements and have concluded that the charitable company and its subsidiary have adequate resources to continue in operational existence for the future and there are no material uncertainties about their ability to continue as a going concern, thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- SHIFT.MS · parent
- Realworld MS Ltd 100%
Significant events
- “In May 2024, driven by overwhelming demand from our community and a groundbreaking collaboration with MSers to co-design our plans, we were incredibly proud to launch version 1 of the Shift.ms mobile app.”
- “Since starting to trade in May 2024, Realworld has won several large contracts and generated profits of £47,759 in the year to 30 April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARESE LUCINI, Francesca Beatrice | Director | 2024-02-03 | Apr 1990 | Italian |
| ASHER, Kevin | Director | 2024-07-15 | Jun 1978 | British |
| BATLEY, Isaac David Joseph | Director | 2023-11-07 | Nov 1968 | British |
| COOKSLEY, Mary Rose | Director | 2020-09-17 | Sep 1991 | British |
| CROOKS, Peter Malcolm | Director | 2024-07-15 | Oct 1969 | British |
| FAYAZ, Alan, Dr | Director | 2024-02-03 | May 1978 | British |
| HUNTSMAN, Carole Ann | Director | 2026-04-07 | Dec 1964 | American |
| PREMKUMAR, Praveen | Director | 2023-11-07 | Jun 1987 | British |
| STIER, John Robert | Director | 2024-07-15 | Mar 1966 | British |
| TYLER, Thomas James | Director | 2022-07-19 | Feb 1986 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEPPER, George Geoffrey | Secretary | 2008-09-12 | 2008-10-11 |
| PEPPER, Nicola Jane | Secretary | 2008-11-03 | 2012-08-17 |
| WHITE, William John | Secretary | 2006-11-16 | 2008-10-11 |
| YAUNER, Freddie Luke | Secretary | 2012-10-20 | 2013-07-19 |
| AGARWALA, Binay Kumar | Director | 2022-07-27 | 2024-07-15 |
| ALEXANDER, James Robert | Director | 2006-11-16 | 2012-08-17 |
| ALEXIOV, Gus Charles Gregory | Director | 2008-12-02 | 2012-08-17 |
| ALLUM, Fabrice Kyte | Director | 2017-10-04 | 2023-10-06 |
| BALL, Clare Louise | Director | 2016-05-24 | 2019-03-19 |
| BRACKNER, Barry James | Director | 2020-10-28 | 2022-11-14 |
| COOKE, Graham | Director | 2008-11-03 | 2012-08-17 |
| COOPER, Simon | Director | 2020-03-09 | 2024-07-04 |
| DUSCHAK, Elad | Director | 2019-11-21 | 2022-10-11 |
| FRANK, Matthew Peter | Director | 2013-02-05 | 2017-10-04 |
| FRYLAND MOELLER, Soeren | Director | 2020-10-28 | 2023-11-07 |
| HILLMAN, Rachel Rowan | Director | 2017-10-04 | 2022-10-11 |
| JOHN, Catherine Marie | Director | 2013-02-05 | 2017-04-05 |
| KUMAR, Raj, Dr | Director | 2019-11-21 | 2022-10-17 |
| MACLEOD, Allison Jane | Director | 2008-12-02 | 2012-08-17 |
| MILLER, John Charles | Director | 2015-08-06 | 2019-06-11 |
| ONG, Zera Huixuan | Director | 2019-11-21 | 2022-10-11 |
| PANKOVA, Natalie, Dr | Director | 2020-10-28 | 2023-11-07 |
| PEPPER, George Geoffrey | Director | 2006-11-16 | 2013-02-05 |
| PEPPER, Katherine | Director | 2013-02-05 | 2017-03-31 |
| PEPPER, Nicola Jane | Director | 2008-11-03 | 2012-08-17 |
| PEPPITT, Matthew | Director | 2013-07-19 | 2016-10-13 |
| PEPPITT, Suzanne | Director | 2013-07-19 | 2015-04-08 |
| PETTY, Jane Louise, Dr | Director | 2015-11-12 | 2018-07-10 |
| PILCHER, Hugo Robin Hope | Director | 2006-11-16 | 2008-10-11 |
| PORTER, Bernadette Edel | Director | 2013-02-05 | 2015-03-24 |
| SANDHAM, Nicholas Michael | Director | 2006-11-16 | 2008-10-11 |
| SCHULMAN, Gideon David | Director | 2018-02-18 | 2019-03-19 |
| SHIELDS, Simon Alexander, Dr | Director | 2008-11-03 | 2012-08-17 |
| TILLS, Victoria | Director | 2016-10-13 | 2020-02-09 |
| WATKISS, Catherine Joanne | Director | 2008-12-02 | 2012-08-17 |
| WATTS, Sylvie | Director | 2017-10-04 | 2020-07-07 |
| YAUNER, Freddie Luke | Director | 2006-11-16 | 2013-02-05 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-18 | CH01 | officers | Change person director company with change date | |
| 2026-02-04 | AA | accounts | Accounts with accounts type group | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+11.2%
£1,081,155 £1,201,728
-
Cash
+21.9%
£358,640 £437,205
-
Net assets
+46.3%
£532,152 £778,773
-
Employees
-25%
12 9
-
Wages
-10.7%
£477,464 £426,407
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers