Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
4SGB Ltd
- Incorporated
- 4 January 2021 (5 years)
- Industry
- Financial management (70221)
- Owned by
- Paul Michael BarkerNicholas Anthony SellarsMagnus Ingolf Gundersen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Bedford RowLondonWC1R 4JH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2021
British
Born February 1961 (65)
Director · Appointed 4 January 2021
Norwegian
Born May 1972 (54)
Director · Appointed 4 January 2021
British
Born August 1980 (46)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)
Individual · Notified 19 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Individual · Notified 19 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Norwegian
Born May 1972 (54)
Former controllers (1)
19 January 2024
Ceased Balder Capital Nominees Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
4SGB Ltd This company
Quay 2 Quay Ltd Owns 25–50% of shares
Anderson Boat Cruises Limited Owns 75–100% of shares
Valentines Newport Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Cash
- £77,733
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,415,458 | £1,417,849 | |
| Current Assets | £288,843 | £186,181 | |
| Debtors | £211,110 | £90 | |
| Cash | £77,733 | £186,091 | |
| Creditors (< 1 year) | £1,482,160 | £1,456,721 | £1,395,320 |
| Net Current Assets | (£1,193,317) | (£1,270,540) | |
| Shareholder Funds | £222,141 | £147,309 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Registered office address changed |
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