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4th Floor Financial Ltd LONDON


4th Floor Financial Ltd is a private limited company registered at 4Th Floor, Tuition House 27-37 St George's Road, Wimbledon, London SW19 4EU. Incorporated on 2021-03-08, this 3-year-old company is run by 3 directors.
Director Eamon N., appointed on 08 March 2021. Director Gareth R., appointed on 08 March 2021. Director Elliott S., appointed on 08 March 2021.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The last confirmation statement was sent on 2023-02-01 and the date for the subsequent filing is 2024-02-15. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

4th Floor Financial Ltd Address / Contact

Office Address 4th Floor, Tuition House 27-37 St George's Road
Office Address2 Wimbledon
Town London
Post code SW19 4EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13249445
Date of Incorporation Mon, 8th Mar 2021
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Eamon N.

Position: Director

Appointed: 08 March 2021

Gareth R.

Position: Director

Appointed: 08 March 2021

Elliott S.

Position: Director

Appointed: 08 March 2021

Simone N.

Position: Director

Appointed: 08 March 2021

Resigned: 31 March 2023

Enza R.

Position: Director

Appointed: 08 March 2021

Resigned: 31 March 2023

Katie S.

Position: Director

Appointed: 08 March 2021

Resigned: 14 October 2021

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Gareth R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Elliott S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Eamon N., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gareth R.

Notified on 8 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Elliott S.

Notified on 14 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Eamon N.

Notified on 14 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-31
Balance Sheet
Cash Bank On Hand4
Other
Accumulated Amortisation Impairment Intangible Assets6 563
Amounts Owed To Group Undertakings24 742
Creditors161 428
Fixed Assets175 937
Increase From Amortisation Charge For Year Intangible Assets6 563
Intangible Assets150 937
Intangible Assets Gross Cost157 500
Investments Fixed Assets25 000
Investments In Group Undertakings25 000
Net Current Assets Liabilities-161 424
Other Creditors136 686
Total Additions Including From Business Combinations Intangible Assets157 500
Total Assets Less Current Liabilities14 513

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 1st Feb 2024
filed on: 19th, February 2024
Free Download (3 pages)

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