Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
S4-Global Limited
- Incorporated
- 19 February 2009 (17 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Pedro Miguel Duarte FerreiraAmir Khan
- Owned by
- Trent Holding B.VAmir Riaz KhanPedro Miguel Ferreira
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 23A Kenilworth GardensHayesUB4 0AY
Officers 2 active
Officer details are public data from the Companies House register.
Ferreira, Pedro Miguel Duarte
Director · Appointed 19 February 2009
Portuguese
Born September 1971 (55)
Khan, Amir
Director · Appointed 19 February 2009
British
Born August 1967 (59)
Officer history (3 former)
26 October 2020
Resigned Kool, Roger as Director
19 February 2009
Appointed Ferreira, Pedro Miguel Duarte as Director
19 February 2009
Appointed Khan, Amir as Director
19 February 2009
Appointed Qa Registrars Limited as Corporate Secretary
19 February 2009
Resigned Qa Registrars Limited as Corporate Secretary
19 February 2009
19 February 2009
19 February 2009
Appointed Kool, Roger as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Trent Holding B.V
Corporate entity · Notified 26 October 2020
Owns 25–50% of shares
Limited Company
Reg. no. 64791610
Amir Riaz Khan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1967 (59)
Pedro Miguel Ferreira
Individual · Notified 6 April 2016
Owns 25–50% of shares
Portuguese
Born September 1971 (55)
Former controllers (1)
26 October 2020
Ceased Roger Kool — Owns 25–50% of shares
Financials
Balance sheet as at 29 March 2025 · total exemption full accounts
- Net Assets
- £312,749
- Cash
- £905
- Employees
- 3
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £148,503 | £170,603 | £192,703 | £214,803 | £236,903 | |
| Current Assets | £500,927 | £607,038 | £642,801 | £441,270 | £458,139 | £278,615 |
| Debtors | £500,022 | £547,249 | £564,839 | £414,202 | £407,001 | £243,035 |
| Cash | £905 | £59,789 | £77,962 | £27,068 | £51,138 | £35,580 |
| Creditors (< 1 year) | £336,681 | £289,213 | £336,433 | £370,841 | £480,082 | £387,346 |
| Net Current Assets | £164,246 | £317,825 | £306,368 | £70,429 | (£21,943) | (£108,731) |
| Net Assets | £312,749 | £466,328 | £472,772 | £254,734 | £180,263 | £111,376 |
| Shareholder Funds | £312,749 | £466,328 | £472,772 | £254,734 | £180,263 | £111,376 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Registered office address changed | |||
| 3 November 2026 | Confirmation statement with updates | 3 November 2026 | ||
| 5 May 2026 | Total exemption full accounts | 29 March 2025 | ||
| 7 March 2026 | Compulsory strike-off action has been discontinued | |||
| 24 February 2026 | First Gazette notice for compulsory strike-off |
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