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Fourcentric Limited

Fourcentric Limited is an active company incorporated on 9 August 2019 with the registered office located in London, Greater London. Fourcentric Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12148528
Private limited company
Age
6 years
Incorporated 9 August 2019
Size
Unreported
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 7 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
5th Floor - Kings House
174 Hammersmith Road
London
W6 7JP
England
Same address for the past 4 years
Telephone
020 76051600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Feb 1970
Director • English • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Sep 1967
Fourcentric Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
4C Global Limited
Peter Nicholas Marson, Edward John Burnett Ainsworth, and 1 more are mutual people.
Active
Ansor Ventures Services Limited
Peter Nicholas Marson and Edward John Burnett Ainsworth are mutual people.
Active
Ansor GP Member 1 Limited
Peter Nicholas Marson and Edward John Burnett Ainsworth are mutual people.
Active
Compliance Group Limited
Peter Nicholas Marson and Edward John Burnett Ainsworth are mutual people.
Active
Ansor Services Limited
Peter Nicholas Marson and Edward John Burnett Ainsworth are mutual people.
Active
Ansor Ventures LLP
Peter Nicholas Marson and Edward John Burnett Ainsworth are mutual people.
Active
Ansor LLP
Peter Nicholas Marson and Edward John Burnett Ainsworth are mutual people.
Active
Ansor GP Member 2 Limited
Peter Nicholas Marson and Edward John Burnett Ainsworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27K
Decreased by £2.19M (-99%)
Turnover
£1.01M
Decreased by £22.71M (-96%)
Employees
7
Decreased by 192 (-96%)
Total Assets
£35.12M
Decreased by £853K (-2%)
Total Liabilities
-£20.83M
Increased by £3.31M (+19%)
Net Assets
£14.29M
Decreased by £4.16M (-23%)
Debt Ratio (%)
59%
Increased by 10.6% (+22%)
Latest Activity
Charge Satisfied
1 Day Ago on 23 Oct 2025
Full Accounts Submitted
21 Days Ago on 3 Oct 2025
New Charge Registered
2 Months Ago on 19 Aug 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Group Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Fourcentric Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Ansor Fund I Gp Llp (In Its Capacity as Gp of Ansor Fund I Lp) (PSC) Resigned
1 Year 8 Months Ago on 2 Feb 2024
Fourcentric Group Limited (PSC) Appointed
1 Year 8 Months Ago on 2 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 2 Feb 2024
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Documents
Satisfaction of charge 121485280002 in full
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Registration of charge 121485280003, created on 19 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 26 Mar 2025
Certificate of change of name
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 19 Mar 2024
Change of details for Fourcentric Group Limited as a person with significant control on 15 March 2024
Submitted on 18 Mar 2024
Repayment History
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