Website & contact details
- Website
Fourcentric Group Limited
- Incorporated
- 26 May 2021 (5 years)
- Previously known as
- Fourcentric Ltd (until 12 May 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Edward John Burnett AinsworthPeter Nicholas MarsonRohit Moudgil
- Accounts type
- Group
- Region
- Greater London
- Address
- Fifth FloorKings House174 Hammersmith RoadLondonW6 7JP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Ainsworth, Edward John Burnett
Director · Appointed 13 March 2023
British
Born February 1970 (56)
Marson, Peter Nicholas
Director · Appointed 13 March 2023
British
Born March 1971 (55)
Moudgil, Rohit
Director · Appointed 13 March 2023
British
Born September 1977 (49)
Terry, Simon Jonathan Patrick
Director · Appointed 13 March 2023
British
Born September 1967 (59)
Officer history (1 former)
13 March 2023
Appointed Ainsworth, Edward John Burnett as Director
13 March 2023
Appointed Marson, Peter Nicholas as Director
13 March 2023
Appointed Moudgil, Rohit as Director
13 March 2023
Appointed Terry, Simon Jonathan Patrick as Director
13 March 2023
26 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc428247
Holdings 1
Companies where Fourcentric Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
26 May 2023
Ceased Ansor Fund I GP LLP (In Its Capacity As General Partner of Ansor IB LP) — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Ansor GP Member 1 Limited Owns 75–100% of shares
Ansor Fund I GP LLP Holds 50–75% of voting rights
Als Dental Laboratories Group Limited Owns 75–100% of shares
Compliance Group Holdings Limited Owns 75–100% of shares
Efficient Building Solutions Group Limited Owns 75–100% of shares
Fourcentric Group Limited This company Owns 75–100% of shares
PSM Group Limited Owns 75–100% of shares
Ansor GP Member 2 Limited Owns 75–100% of shares
Ansor Fund I FP LP Has significant influence or control
Ansor II GP Member 1 Limited Owns 75–100% of shares
Ansor Fund II GP LLP Holds 50–75% of voting rights
Ansor Fund II FP LP Has significant influence or control
Bonica Healthcare Group Limited Owns 75–100% of shares
Corvero Group Limited Owns 75–100% of shares
Defencelabs Group Limited Owns 75–100% of shares
Global Ecology & Environmental Group Limited Owns 75–100% of shares
Global Sustainable Buildings Consultancy Group Limited Owns 75–100% of shares
Kaleidex Group Limited Owns 75–100% of shares
Owlis Technology Group Limited Owns 75–100% of shares
Ansor II GP Member 2 Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2023 | 2023 | |
|---|---|---|
| Cash | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Satisfaction of a charge in full | |||
| 19 October 2026 | Registration of a charge | |||
| 15 October 2026 | Registration of a charge | |||
| 5 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 24 August 2026 | Change of details for a person with significant control |
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