Website & contact details
- Website
4th Platform Limited
- Incorporated
- 17 September 2012 (14 years)
- Previously known as
- Principal Cloud Limited (until 9 April 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Principal House Parsonage Business ParkParsonage RoadHorshamRH12 4AL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1960 (66)
Director · Appointed 13 March 2015
British
Born May 1966 (60)
Rose, Paul Anthony
Secretary · Appointed 17 September 2012
Director · Appointed 17 September 2012
British
Born November 1959
Officer history (2 former)
6 April 2023
7 March 2020
27 July 2018
13 March 2015
17 September 2012
Appointed Rose, Paul Anthony as Secretary
17 September 2012
17 September 2012
17 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02616242
Former controllers (5)
20 August 2024
20 August 2024
20 August 2024
7 March 2020
27 July 2018
Group structure 28 shown
Ownership group derived from the Companies House PSC register
IP Syndicate Holdings Limited Owns 75–100% of shares
IP Syndicate Limited Owns 75–100% of shares
Ipuk I Limited Owns 75–100% of shares
Ipuk II Limited Owns 75–100% of shares
Ipuk Iii Limited Owns 75–100% of shares
Ipuk IV Limited Owns 75–100% of shares
Ipuk IX Limited Owns 75–100% of shares
Ipuk V Limited Owns 75–100% of shares
Ipuk VI Limited Owns 75–100% of shares
Ipuk Vii Limited Owns 75–100% of shares
Ipuk Viii Limited Owns 75–100% of shares
Ipuk X Limited Owns 75–100% of shares
Ipuk XI Limited Owns 75–100% of shares
Ipuk Xii Limited Owns 75–100% of shares
Ipuk Xiii Limited Owns 75–100% of shares
Ipuk Xiv Limited Owns 75–100% of shares
Ipuk Xix Limited Owns 75–100% of shares
Kaianite Limited Holds 75–100% of voting rights
Kaicase Limited Owns 75–100% of shares
Kyanite Limited Owns 75–100% of shares
Principal Consortium Limited Owns 75–100% of shares
4th Platform Limited This company Owns 75–100% of shares
Principal Cloud Limited Owns 75–100% of shares
Principal Corporation Limited Owns 75–100% of shares
Principal I Limited Owns 75–100% of shares
Principal IV Limited Owns 75–100% of shares
Principal V1 Ltd Owns 75–100% of shares
What 4Th Platform say about themselves
“4th Platform helps UK businesses solve their most pressing technology challenges. Managed IT support, cybersecurity, AI, telecoms and more.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with updates | 3 March 2026 | ||
| 7 January 2026 | Other filing | |||
| 7 January 2026 | Other filing | |||
| 7 January 2026 | Accounts filing | |||
| 7 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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