4Global Consulting Limited

Active04574194 Private limited company
Incorporated
25 October 2002 (24 years)
Previously known as
4Ward PPM Ltd (until 1 October 2009)
4Ward Group Limited (until 17 May 2006)
Industry
Other information technology service activities (62090)
Directors
Utku Toprakseven
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Venture X
5th Floor
Building 7 Chiswick Park
566 Chiswick High Road
Chiswick
W4 5YG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 July 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wooller, Stuart
Secretary · Appointed 31 October 2024
Toprakseven, Utku
Director · Appointed 1 April 2015
Turkish
Born May 1984 (42)
Director · Appointed 25 October 2002
Spanish
Born March 1974 (52)
Officer history (11 former)
10 July 2025
Resigned James, Ian as Director
31 October 2024
Appointed Wooller, Stuart as Secretary
11 February 2021
Appointed James, Ian as Director
30 July 2018
Resigned Burrows, Alexander as Director
8 August 2016
Resigned Palmer, Colin Donald King as Director
11 November 2015
Resigned Mazon, Elena as Secretary
1 April 2015
Appointed Toprakseven, Utku as Director
1 April 2015
Appointed Palmer, Colin Donald King as Director
18 July 2012
Resigned Mazon, Emily as Secretary
8 June 2012
Resigned Mazon, Elena as Director
8 June 2012
Appointed Mazon, Elena as Secretary
1 June 2012
Appointed Burrows, Alexander as Director
14 May 2012
Appointed Mazon, Elena as Director
1 July 2006
Appointed Mazon, Emily as Secretary
1 July 2006
Resigned Villegas-Oskarsson, Ana Maria as Secretary
31 May 2006
Resigned Oskarsson, Patrik as Director
25 October 2002
Resigned Oury, Juliet Fiona as Secretary
25 October 2002
Appointed Oury, Juliet Fiona as Director
25 October 2002
Resigned Oury, Juliet Fiona as Director
25 October 2002
Appointed Walsh, Allison Jane as Director
25 October 2002
Resigned Walsh, Allison Jane as Director
25 October 2002
Appointed Oskarsson, Patrik as Director
25 October 2002
Appointed Oury, Juliet Fiona as Secretary
25 October 2002
Appointed Villegas-Oskarsson, Ana Maria as Secretary
25 October 2002
Appointed Mazon, Eloy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 13523846
Former controllers (2)
11 November 2021
Ceased Eloy Mazon — Owns 50–75% of shares
16 March 2021
Ceased Elena Mazon Heras — Owns 25–50% of shares

Financials

Net Assets
£3,906,318
Cash
£132,303
Turnover
£6,272,172
Profit Before Tax
£917,558
Employees
25
Debt Ratio
35%
Current Ratio
2.4x
Profit Margin
15%
Return on Equity
17%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 £5,585,248 £6,272,172
Balance sheet detail
202420232020
Fixed Assets£1,224,977£424,365£271,731
Current Assets£4,810,249£4,514,455£1,446,070
Debtors£1,301,142
Cash£132,303£248,485£144,928
Creditors (< 1 year)£2,005,902£1,793,093£763,637
Creditors (> 1 year)£58,334£108,832£0
Net Current Assets£2,804,347£2,721,362£682,433
Net Assets£3,906,318£3,036,895£954,164
Shareholder Funds£3,906,318£3,036,895

Turnover£6,272,172£5,585,248
Cost of Sales£1,682,965£1,449,379
Gross Profit£4,589,207£4,135,869
Admin Expenses£3,005,482£2,614,726
Operating Profit£1,071,067£1,535,143
Profit Before Tax£917,558£1,520,528
Tax£255,281(£154,226)
Profit for Period£662,277£1,674,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Registration of a charge
7 August 2026Previous accounting period shortened
6 August 2026Other filing
6 August 2026Other filing
6 August 2026Accounts filing
Show all recent filings

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