Website & contact details
- Group website
- The site of this company’s group or brand.
Four (Holdings) Limited
- Incorporated
- 30 May 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Charles PerezBenjamin Charles Banks
- Accounts type
- Group
- Region
- Greater London
- Address
- 6-10 Market RoadLondonN7 9PW
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 27 April 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2001
British
Born August 1969 (57)
Officer history (7 former)
31 December 2025
12 August 2022
12 August 2022
15 July 2021
8 April 2021
16 October 2012
5 June 2001
5 June 2001
5 June 2001
5 June 2001
5 June 2001
5 June 2001
5 June 2001
30 May 2001
30 May 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Individual · Notified 10 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Corporate entity · Notified 23 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 09719779
Holdings 4
Companies where Four (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 June 2024
Ceased Benjamin Charles Banks — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 27 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£63,863,238)
- Cash
- £0
- Profit
- £4,894,132
- Debt Ratio
- 954707%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,106 | £59,576 | £53,754 | ||
| Current Assets | £584 | £152,132 | £6,088,007 | £75,708,335 | £77,746,140 |
| Debtors | £152,036 | £6,087,815 | £75,708,317 | £73,928,965 | |
| Cash | £0 | £96 | £192 | £18 | |
| Creditors (< 1 year) | £41,369,928 | £31,416,812 | £29,149,614 | £39,743,237 | £30,738,246 |
| Creditors (> 1 year) | £22,500,000 | £60,000,000 | |||
| Net Current Assets | (£41,369,344) | £35,965,098 | £47,007,894 | ||
| Net Assets | (£63,863,238) | (£68,757,370) | (£68,054,297) | (£16,475,326) | (£12,938,352) |
| Shareholder Funds | (£63,863,238) | (£68,757,370) | (£68,054,297) | (£16,475,326) | (£12,938,352) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Other filing | |||
| 1 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 5 February 2026 | Group of companies' accounts | 27 April 2025 | ||
| 31 December 2025 | Termination of appointment of a director | |||
| 8 December 2025 | Change of details for a person with significant control |
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