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Fourth Limited

Fourth Limited is an active company incorporated on 1 December 1999 with the registered office located in London, City of London. Fourth Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03887115
Private limited company
Age
25 years
Incorporated 1 December 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Forum St Paul's 33 Gutter Lane
Second Floor
London
EC2V 8AS
United Kingdom
Same address for the past 4 years
Telephone
02075343700
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Technology Officer • Danish • Lives in UK • Born in Aug 1973
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1970
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1970
Fourth Holdings U.K. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nimbus Acquisitions Bidco Limited
Clinton Anderson and John Whitmarsh are mutual people.
Active
Fourth Holdings U.K. Limited
Clinton Anderson and John Whitmarsh are mutual people.
Active
Star Logic Limited
Clinton Anderson and John Whitmarsh are mutual people.
Dissolved
Fourth Holdings Limited
Clinton Anderson and John Whitmarsh are mutual people.
Dissolved
Quattro Bidco Limited
Clinton Anderson and John Whitmarsh are mutual people.
Dissolved
Nimbus Acquisitions Midco Limited
Clinton Anderson is a mutual person.
Dissolved
Derma Med Group Ltd
Christian Groth Berthelsen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£152K
Decreased by £694K (-82%)
Turnover
£56.91M
Increased by £2.07M (+4%)
Employees
310
Decreased by 17 (-5%)
Total Assets
£75.32M
Increased by £942K (+1%)
Total Liabilities
-£22.89M
Decreased by £128K (-1%)
Net Assets
£52.43M
Increased by £1.07M (+2%)
Debt Ratio (%)
30%
Decreased by 0.56% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
New Charge Registered
5 Months Ago on 6 May 2025
Charge Satisfied
5 Months Ago on 28 Apr 2025
Charge Satisfied
5 Months Ago on 28 Apr 2025
Charge Satisfied
5 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Nimbus Acquisitions Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Registration of charge 038871150012, created on 6 May 2025
Submitted on 8 May 2025
Satisfaction of charge 038871150009 in full
Submitted on 28 Apr 2025
Satisfaction of charge 038871150011 in full
Submitted on 28 Apr 2025
Satisfaction of charge 038871150010 in full
Submitted on 28 Apr 2025
Change of details for Nimbus Acquisitions Holdings Limited as a person with significant control on 28 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 5 July 2023 with no updates
Submitted on 18 Jul 2023
Repayment History
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