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S4 Capital BRL Finance Limited

S4 Capital BRL Finance Limited is an active company incorporated on 17 February 2021 with the registered office located in London, Greater London. S4 Capital BRL Finance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13207635
Private limited company
Age
4 years
Incorporated 17 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 2 years 8 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
12 St. James's Place
London
SW1A 1NX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in England • Born in Jul 1966
Director • Director • British • Lives in England • Born in Jan 1971
Director • Group Chief Financial Officer • British • Lives in UK • Born in Jun 1973
Director • British • Lives in UK • Born in Feb 1945
S4 Capital Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S4 Capital Plc
Sir Martin Stuart Sorrell, Mary Margaret Basterfield, and 1 more are mutual people.
Active
S4 Capital 2 Limited
Sir Martin Stuart Sorrell, Jean-Benoit Marie Gael Berty, and 1 more are mutual people.
Active
Monkfilms Limited
Sir Martin Stuart Sorrell and Mary Margaret Basterfield are mutual people.
Active
S4 Capital Acquisitions 2 Limited
Sir Martin Stuart Sorrell and Mary Margaret Basterfield are mutual people.
Active
S4 Capital Services Limited
Sir Martin Stuart Sorrell and Mary Margaret Basterfield are mutual people.
Active
Pruway Investments Limited
Sir Martin Stuart Sorrell is a mutual person.
Active
J.M.S. Financial Services Limited
Sir Martin Stuart Sorrell is a mutual person.
Active
J.M.S. Financial Services (No.2) Limited
Sir Martin Stuart Sorrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11K
Decreased by £2K (-15%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£11.15M
Decreased by £4.57M (-29%)
Total Liabilities
-£63K
Decreased by £41K (-39%)
Net Assets
£11.09M
Decreased by £4.53M (-29%)
Debt Ratio (%)
1%
Decreased by 0.1% (-15%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Ms Radhika Radhakrishnan Appointed
2 Months Ago on 1 Aug 2025
Mr Jean-Benoit Marie Gael Berty Appointed
5 Months Ago on 1 May 2025
Mary Margaret Basterfield Resigned
5 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Small Accounts Submitted
2 Years 9 Months Ago on 30 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Ms Radhika Radhakrishnan as a director on 1 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Jean-Benoit Marie Gael Berty as a director on 1 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Mary Margaret Basterfield as a director on 1 May 2025
Submitted on 16 May 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 24 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 4 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 16 February 2023 with updates
Submitted on 16 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Dec 2022
Repayment History
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