SIFT LIMITED

Active - Accounts Filed

General Information

NAME
SIFT LIMITED

COMPANY NUMBER
03230061

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
26/07/1996 (28 years and 5 months old)

WEBSITE
http://www.sift.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/08/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
15/09/2000 25/06/2009
SIFT GROUP LIMITED
View all previous names

REGISTERED ADDRESS

FLOOR 2 CHARLOTTE PLACE, QUEEN CHARLOTTE STREET
BRISTOL
BS1 4EX

Telephone: 01179159600
TPS: No

TRADING ADDRESSES

Floor 2 Charlotte Place
Queen Charlotte Street
Bristol
BS1 4EX
BS1 4EX

Telephone: 9159600

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£372.3k

68.06%

NET WORTH

- £476.3k

242.13%

TOTAL LIABILITIES

£1.4M

17.30%

NET ASSETS

- £229.8k

136.01%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

23

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SIFT LIMITED	Active - Accounts Filed	View Report
PRACTICEWEB LIMITED	Non-Trading	View Report
UK DIRECTORIES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Board Member Andrew Evans (914662682) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SIFT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£372.3k

68.06%

NET WORTH

- £476.3k

242.13%

TOTAL LIABILITIES

£1.4M

17.30%

NET ASSETS

- £229.8k

136.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

23

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONRAD HEALD	Owned: 3.10 %	Shares: 2,740,409	Price per share: £0.01	Total Value: £27,404.09
MARY MAYBIN FAMILY TRUST	Owned: 3.10 %	Shares: 2,740,409	Price per share: £0.01	Total Value: £27,404.09
STEVEN PRISCOTT	Owned: 1.95 %	Shares: 1,726,045	Price per share: £0.01	Total Value: £17,260.45
MOLTEN VENTURES VCT PLC	Owned: 1.84 %	Shares: 1,624,080	Price per share: £0.01	Total Value: £16,240.80
RED RIVER BLUE LIMITED	Owned: 1.50 %	Shares: 1,328,921	Price per share: £0.01	Total Value: £13,289.21
MOBEUS INCOME & GROWTH 4 VCT PLC	Owned: 1.17 %	Shares: 1,037,488	Price per share: £0.01	Total Value: £10,374.88
NICHOLAS LASZLO TORDAY	Owned: 0.83 %	Shares: 731,838	Price per share: £0.01	Total Value: £7,318.38
WALTER WILLIAM PASSMORE	Owned: 0.79 %	Shares: 697,500	Price per share: £0.01	Total Value: £6,975.00
RICHARD FORSYTH	Owned: 0.77 %	Shares: 679,746	Price per share: £0.01	Total Value: £6,797.46
THOMAS WILLIAM DUNKERLEY	Owned: 0.75 %	Shares: 662,188	Price per share: £0.01	Total Value: £6,621.88
DAVID ARCULUS	Owned: 0.72 %	Shares: 635,340	Price per share: £0.01	Total Value: £6,353.40
BEN TOMPKINS	Owned: 0.70 %	Shares: 616,762	Price per share: £0.01	Total Value: £6,167.62
ADRIAN EAGLESTONE	Owned: 0.58 %	Shares: 516,250	Price per share: £0.01	Total Value: £5,162.50
HUGO VINT	Owned: 0.54 %	Shares: 475,000	Price per share: £0.01	Total Value: £4,750.00
HELEN MARIA TRIM	Owned: 0.54 %	Shares: 475,000	Price per share: £0.01	Total Value: £4,750.00
MARINT LIMITED BVI	Owned: 0.53 %	Shares: 465,202	Price per share: £0.01	Total Value: £4,652.02
CHRISTOPHER WOOD	Owned: 0.52 %	Shares: 463,675	Price per share: £0.01	Total Value: £4,636.75
TIM PICKLES	Owned: 0.48 %	Shares: 422,557	Price per share: £0.01	Total Value: £4,225.57
PETER SANGSTER PHIPPEN	Owned: 0.42 %	Shares: 375,000	Price per share: £0.01	Total Value: £3,750.00
STEPHEN S. SMITH	Owned: 0.37 %	Shares: 330,644	Price per share: £0.01	Total Value: £3,306.44
JONATHAN MANN	Owned: 0.37 %	Shares: 326,750	Price per share: £0.01	Total Value: £3,267.50
ALAN MILES HOWARTH	Owned: 0.34 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
JOHN HELM	Owned: 0.32 %	Shares: 286,117	Price per share: £0.01	Total Value: £2,861.17
JOHN SPOONER	Owned: 0.29 %	Shares: 259,854	Price per share: £0.01	Total Value: £2,598.54
GUY THOMAS ANDREW HIBBERT	Owned: 0.26 %	Shares: 231,508	Price per share: £0.01	Total Value: £2,315.08
GAIL PERRY	Owned: 0.24 %	Shares: 213,675	Price per share: £0.01	Total Value: £2,136.75
ANDREW NORTH	Owned: 0.20 %	Shares: 175,000	Price per share: £0.01	Total Value: £1,750.00
SIMON HUGH VERDON ACLAND	Owned: 0.19 %	Shares: 167,774	Price per share: £0.01	Total Value: £1,677.74
ANDREW HOLMES	Owned: 0.19 %	Shares: 167,764	Price per share: £0.01	Total Value: £1,677.64
CHRIS HUGHES	Owned: 0.16 %	Shares: 137,500	Price per share: £0.01	Total Value: £1,375.00
MICHAEL CROOK	Owned: 0.16 %	Shares: 137,500	Price per share: £0.01	Total Value: £1,375.00
KINGS ARMS YARD VCT PLC	Owned: 38.07 %	Shares: 33,671,618	Price per share: £0.01	Total Value: £336,716.18
FIONA TULLY	Owned: 0.16 %	Shares: 137,500	Price per share: £0.01	Total Value: £1,375.00
SIMON BAKEWELL	Owned: 0.13 %	Shares: 112,565	Price per share: £0.01	Total Value: £1,125.65
MR UMINDRA & MRS RITA BEWTRA	Owned: 0.10 %	Shares: 91,292	Price per share: £0.01	Total Value: £912.92
JOHN STOKDYK	Owned: 0.10 %	Shares: 89,915	Price per share: £0.01	Total Value: £899.15
JOCK BIRNEY	Owned: 0.10 %	Shares: 86,618	Price per share: £0.01	Total Value: £866.18
CHRIS BRAGG	Owned: 0.10 %	Shares: 85,470	Price per share: £0.01	Total Value: £854.70
JEREMY ARNOLD	Owned: 0.09 %	Shares: 80,000	Price per share: £0.01	Total Value: £800.00
CRAIG SMITH	Owned: 0.06 %	Shares: 56,032	Price per share: £0.01	Total Value: £560.32
PAUL RATCLIFF	Owned: 0.06 %	Shares: 56,032	Price per share: £0.01	Total Value: £560.32
RICHARD SERGEANT	Owned: 0.06 %	Shares: 51,600	Price per share: £0.01	Total Value: £516.00
PAUL MORRIS	Owned: 0.06 %	Shares: 50,235	Price per share: £0.01	Total Value: £502.35
WARREN TURNER	Owned: 0.05 %	Shares: 42,735	Price per share: £0.01	Total Value: £427.35
JAMES SCANLAN	Owned: 0.05 %	Shares: 42,735	Price per share: £0.01	Total Value: £427.35
MARK DUNNELL	Owned: 0.05 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
ELISABETH KATHRYN HODGKINSON	Owned: 0.05 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
JOEL HAMMOND-TURNER	Owned: 0.05 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
VERITY MCVARISH	Owned: 0.04 %	Shares: 37,500	Price per share: £0.01	Total Value: £375.00
TOM COGSWELL	Owned: 0.04 %	Shares: 36,250	Price per share: £0.01	Total Value: £362.50
RITA ANDREWS	Owned: 0.04 %	Shares: 36,250	Price per share: £0.01	Total Value: £362.50
ATUL BAJPAI	Owned: 0.04 %	Shares: 34,908	Price per share: £0.01	Total Value: £349.08
PETER MCLAUGHLIN	Owned: 0.03 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
MARK WHEATLEY	Owned: 0.03 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
BEN HEALD	Owned: 36.29 %	Shares: 32,096,998	Price per share: £0.01	Total Value: £320,969.98
RICHARD EDWARDS	Owned: 0.02 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
REBECCA HOLDSTOCK	Owned: 0.02 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
RICHARD DROVER	Owned: 0.01 %	Shares: 12,992	Price per share: £0.01	Total Value: £129.92
BEN HEALD	Owned: 0.01 %	Shares: 8,800	Price per share: £0.01	Total Value: £88.00
CLAIRE LEONIDOU	Owned: 0.01 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
ORYNTHIA THOMAS	Owned: 0.01 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
RHIANNON NORTH	Owned: 0.01 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
HELEN VARLEY	Owned: 0.01 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
DAVID D. ROBINSON	Owned: 0.01 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
RICHARD DENNYS	Owned: 0.01 %	Shares: 6,369	Price per share: £0.01	Total Value: £63.69
STEPHEN GRAHAM FARISH	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
MARIE CARUSO	Owned: 0.03 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
LYNNE HOLLIDAY	Owned: 0.03 %	Shares: 23,243	Price per share: £0.01	Total Value: £232.43
NITIN BAJPAI	Owned: 0.02 %	Shares: 21,126	Price per share: £0.01	Total Value: £211.26
JAMES SKINNER	Owned: 0.02 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
PETER WEBB	Owned: 0.02 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
DEREK ALMOND	Owned: 0.02 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ben Heald Director: 12/09/1996 - Present (28 years and 3 months) Secretary: 24/03/1997 - Present (27 years and 9 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director&Secretary	Appointments: Current: 9 Past: 30	View Report
Thomas William Dunkerley 27/11/2015 - Present (9 years and 1 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Stephen Graham Farish 05/07/2016 - Present (8 years and 5 months) Born in Dec 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 12	View Report
Andrew Evans 01/07/2023 - Present (1 years and 5 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report
Louise White 01/12/2023 - Present (1years) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SIFT LIMITED	Active - Accounts Filed	View Report
PRACTICEWEB LIMITED	Non-Trading	View Report
UK DIRECTORIES LIMITED	Non-Trading	View Report
SIFT MEDIA LIMITED	Active - Accounts Filed	View Report
ACCOUNTINGWEB LIMITED	Non-Trading	View Report
SIFT (BUSINESS) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Board Member Andrew Evans (914662682) Appointed
Date: 21/12/2023	Event: New Board Member Louise White (931727946) Appointed
Date: 25/08/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 29/01/2022	Event: New Confirmation Statement filed
Date: 25/08/2020	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: New Accounts filed
Date: 30/07/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: Change in Reg. Office
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: New Accounts filed
Date: 29/11/2018	Event: William Thomas Fraser-Allen (915053524) has left the board
Date: 12/10/2018	Event: New Accounts filed
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 28/05/2018	Event: Steven Priscott (905562509) has left the board
Date: 13/10/2017	Event: New Accounts filed
Date: 30/07/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 28/08/2016	Event: New Annual Return filed
Date: 11/08/2016	Event: Stephen Farish (921140534) has left the board
Date: 11/08/2016	Event: New Board Member Stephen Graham Farish (906286454) Appointed
Date: 04/08/2016	Event: New Board Member Stephen Farish (921140534) Appointed
Date: 14/12/2015	Event: New Board Member Thomas William Dunkerley (920340911) Appointed
Date: 14/12/2015	Event: Peter Sangster Phippen (903268855) has left the board
Date: 16/10/2015	Event: New Accounts filed
Date: 22/08/2015	Event: New Annual Return filed
Date: 04/08/2014	Event: New Annual Return filed
Date: 17/06/2014	Event: New Accounts filed
Date: 10/10/2013	Event: New Accounts filed
Date: 11/09/2013	Event: New Annual Return filed
Date: 12/09/2012	Event: New Annual Return filed

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SIFT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£372.3k

- £476.3k

£1.4M

- £229.8k

People Overview

5

23

72

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£372.3k

- £476.3k

£1.4M

- £229.8k

Accounts

People Overview

5

23

72

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™