4C Platform.Com Limited

Active07377957 Private limited company
Incorporated
16 September 2010 (16 years)
Previously known as
Click Marketing Online Limited (until 24 November 2016)
Venture Business Ltd (until 11 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Usay House
5 Hercules Court Lakeside Business Park
Broadway Lane
South Cerney, Cirencester
GL7 5XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
2 October 2026
Appointed Mintern, Andrew Haydn, Mr as Director
15 April 2026
Resigned Yeandle, James as Director
23 February 2024
Resigned Worrell, Robert Laurence as Director
23 February 2024
Appointed Yeandle, James as Director
23 February 2024
Resigned Williams, Huw Scott as Director
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
22 February 2022
Resigned Clarke, Dean as Secretary
15 November 2021
Appointed Williams, Huw Scott as Director
5 November 2021
Resigned Mills, Paul Craig as Director
5 November 2021
Appointed Worrell, Robert Laurence as Director
5 November 2021
Appointed Laws, Iain Richard Picton as Director
1 September 2021
Appointed Clarke, Dean as Secretary
1 September 2021
Resigned Tomkins, Kim Lisa, Ms. as Director
1 September 2021
Resigned Hall, Andrew Mark as Director
20 March 2020
Appointed Mills, Paul Craig as Director
5 November 2012
Appointed Tomkins, Kim Lisa, Ms. as Director
16 September 2010
Appointed Hall, Andrew Mark as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07654964
Former controllers (2)
24 October 2016
Ceased Andrew Mark Hall — Owns 25–50% of shares
24 October 2016
Ceased Kim Lisa Tomkins — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

4C Platform.Com Limited This company Owns 75–100% of shares
Health Insurance Compare Ltd Owns 75–100% of shares (as a firm)
Usay Business Ltd Owns 75–100% of shares

Financials

Cash
£28,230
up £7,550 (37%)
Current Ratio
7.4x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 £34,083 £52,471
Balance sheet detail
20212020
Current Assets£60,718£48,724
Debtors£32,488£28,044
Cash£28,230£20,680
Creditors (< 1 year)£8,247£14,641
Net Current Assets£52,471£34,083
Shareholder Funds£52,471£34,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates21 May 2026
15 April 2026Termination of appointment of a director
5 February 2026Other filing
5 February 2026Other filing
5 February 2026Accounts filing
Show all recent filings

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