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4rdigital Limited
4rdigital Limited is an active company incorporated on 17 March 2020 with the registered office located in London, City of London. 4rdigital Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12522090
Private limited company
Age
5 years
Incorporated
17 March 2020
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
8 December 2025
(2 months ago)
Next confirmation dated
8 December 2026
Due by
22 December 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(10 months remaining)
Learn more about 4rdigital Limited
Contact
Update Details
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since
incorporation
Companies in EC4A 1JP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Nicholas Hughes
Director • PSC • British • Lives in UK • Born in Oct 1966
Jonathan Melville Ridley
Director • British • Lives in UK • Born in Nov 1963
Daniel Peter Janes
Director • British • Lives in UK • Born in Sep 1987
Bird & Bird Company Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carbon Value Exchange Ltd
Bird & Bird Company Secretaries Limited and Nicholas Hughes are mutual people.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£1.5M
Increased by £598.32K (+66%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 4 (+36%)
Total Assets
£2.2M
Increased by £879.1K (+67%)
Total Liabilities
-£1.36M
Increased by £389.82K (+40%)
Net Assets
£837.7K
Increased by £489.28K (+140%)
Debt Ratio (%)
62%
Decreased by 11.69% (-16%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
1 Month Ago on 2 Jan 2026
Own Shares Purchased
1 Month Ago on 2 Jan 2026
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Mr Nicholas Hughes (PSC) Details Changed
3 Months Ago on 17 Nov 2025
John Jerome Kattenhorn Resigned
3 Months Ago on 5 Nov 2025
Marie Anne Kattenhorn Resigned
8 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Nov 2024
Own Shares Purchased
1 Year 8 Months Ago on 12 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Cancellation of shares. Statement of capital on 17 November 2025
Submitted on 2 Jan 2026
Purchase of own shares.
Submitted on 2 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Confirmation statement made on 8 December 2025 with updates
Submitted on 19 Dec 2025
Change of details for Mr Nicholas Hughes as a person with significant control on 17 November 2025
Submitted on 15 Dec 2025
Termination of appointment of John Jerome Kattenhorn as a director on 5 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Marie Anne Kattenhorn as a director on 3 June 2025
Submitted on 30 Jun 2025
Resolutions
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 13 Dec 2024
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Repayment History
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