Registration number: 16195456

Shapeshift Solutions Limited

Contents

Company Information	1
Director's Report	2
Balance Sheet	3
Notes to the Unaudited Financial Statements	3

Shapeshift Solutions Limited

Company Information

Director

Ms P McLoughlin

Registered office

20 Deerhurst Crescent Hampton Hill Hampton England TW12 1NZ

Accountants

Lime Blue Accountancy Ltd 4 Rubislaw Terrace Aberdeen AB10 1XE

Shapeshift Solutions Limited

Director's Report for the Period from 20 January 2025 to 31 January 2026

The director presents her report and the financial statements for the period from 20 January 2025 to 31 January 2026.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Incorporation

The company was incorporated on 20 January 2025.

Director of the company

The director who held office during the period was as follows:

Ms P McLoughlin (appointed 20 January 2025)

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the director on 6 August 2026
 

......................................... Ms P McLoughlin Director

Shapeshift Solutions Limited

(Registration number: 16195456)
Balance Sheet as at 31 January 2026

	2026 £
Current assets	225,571
Creditors: Amounts falling due within one year	(72,825)
	152,746
Capital and reserves	152,746

1	Staff numbers

The average number of persons employed by the company (including the director) during the period, was 1.

For the financial period ending 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and
•	The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

Approved and authorised by the director on 6 August 2026
 

......................................... Ms P McLoughlin Director