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Foundry4 Consulting Ltd

Foundry4 Consulting Ltd is an active company incorporated on 23 March 2017 with the registered office located in London, Greater London. Foundry4 Consulting Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10686321
Private limited company
Age
8 years
Incorporated 23 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Whitechapel Road
2nd Floor, The Hickman
London
E1 1EW
England
Address changed on 19 Jun 2025 (2 months ago)
Previous address was 7 Savoy Court London WC2R 0EX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Wales • Born in Jun 1981
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1968
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1968
Director • Accountant • British • Lives in England • Born in Dec 1981
Tpximpact Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tpximpact Limited
Bjorn Alex Paul Conway, Richard Owen Griffiths, and 1 more are mutual people.
Active
Tpximpact Data Limited
Bjorn Alex Paul Conway, Richard Owen Griffiths, and 1 more are mutual people.
Active
Manifesto Digital Limited
Bjorn Alex Paul Conway, Richard Owen Griffiths, and 1 more are mutual people.
Active
Tpximpact Global Group Limited
Bjorn Alex Paul Conway, Richard Owen Griffiths, and 1 more are mutual people.
Active
Redcortex Ltd
Bjorn Alex Paul Conway, Richard Owen Griffiths, and 1 more are mutual people.
Active
Keep It Simple Limited
Bjorn Alex Paul Conway, Richard Owen Griffiths, and 1 more are mutual people.
Active
Human Plus Ltd
Bjorn Alex Paul Conway, Richard Owen Griffiths, and 1 more are mutual people.
Active
Futuregov. Ltd
Bjorn Alex Paul Conway, Richard Owen Griffiths, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£25K
Decreased by £1.06M (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 32 (-100%)
Total Assets
£8.4M
Increased by £3.1M (+59%)
Total Liabilities
-£8.01M
Increased by £3.83M (+92%)
Net Assets
£385.16K
Decreased by £728.46K (-65%)
Debt Ratio (%)
95%
Increased by 16.46% (+21%)
Latest Activity
Charge Satisfied
1 Month Ago on 7 Aug 2025
New Charge Registered
1 Month Ago on 29 Jul 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Mr Noel Douglas Appointed
2 Months Ago on 18 Jun 2025
Tpximpact Holdings Plc (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 25 Jan 2025
Mr Richard Owen Griffiths Appointed
8 Months Ago on 17 Dec 2024
Stephen Winters Resigned
8 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Satisfaction of charge 106863210003 in full
Submitted on 7 Aug 2025
Registration of charge 106863210004, created on 29 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Noel Douglas as a director on 18 June 2025
Submitted on 1 Jul 2025
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 19 June 2025
Submitted on 19 Jun 2025
Part of the property or undertaking has been released from charge 106863210003
Submitted on 9 Apr 2025
Change of details for Tpximpact Holdings Plc as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 25 Jan 2025
Termination of appointment of Stephen Winters as a director on 17 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Richard Owen Griffiths as a director on 17 December 2024
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Repayment History
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