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Fourcore Financial Services UK Limited

Fourcore Financial Services UK Limited is an active company incorporated on 3 June 2021 with the registered office located in . Fourcore Financial Services UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13437402
Private limited company
Age
4 years
Incorporated 3 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2024 (1 year 1 month ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (28 days ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 363 days
For period 3 Jun30 Jun 2022 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (12 months ago)
Address
111 Seven Sisters Road - Unit C
Finsbury Park
London
N7 7FN
England
Address changed on 21 Jul 2025 (2 months ago)
Previous address was 4 Fitzhardinge Street London W1H 6EG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Economist • Swiss • Lives in Spain • Born in Aug 1969
Director • Business Executive • American • Lives in United States • Born in Dec 1964
Mr Jordan Whitney Waring
PSC • American • Lives in United States • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Redrock Family Office Limited
Jordan Whitney Waring and Alfredo Mark Raez are mutual people.
Active
Cardea Investments Limited
Jordan Whitney Waring is a mutual person.
Active
Innovaro Systems Limited
Jordan Whitney Waring is a mutual person.
Active
Fourcore Tech Finance Ltd
Jordan Whitney Waring is a mutual person.
Active
DXG Capital UK Ltd
Jordan Whitney Waring is a mutual person.
Active
Luna Venture Partners UK Ltd
Jordan Whitney Waring is a mutual person.
Liquidation
SRW Capital Consulting Ltd
Jordan Whitney Waring is a mutual person.
Dissolved
Aachen Bergman Ltd
Jordan Whitney Waring is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£225.04K
Total Liabilities
-£3.87M
Net Assets
-£3.64M
Debt Ratio (%)
1718%
Latest Activity
Registered Address Changed
2 Months Ago on 21 Jul 2025
Mr Jordan Whitney Waring Details Changed
2 Months Ago on 21 Jul 2025
Mr Alfredo Mark Raez Details Changed
2 Months Ago on 21 Jul 2025
Amended Full Accounts Submitted
4 Months Ago on 12 May 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Mr Jordan Whitney Waring Details Changed
1 Year 9 Months Ago on 31 Dec 2023
Mr Jordan Whitney Waring (PSC) Details Changed
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Aug 2023
Neil Richard Fillary Resigned
2 Years 2 Months Ago on 31 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 13 Apr 2023
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Documents
Director's details changed for Mr Alfredo Mark Raez on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Jordan Whitney Waring on 21 July 2025
Submitted on 21 Jul 2025
Registered office address changed from 4 Fitzhardinge Street London W1H 6EG England to 111 Seven Sisters Road - Unit C Finsbury Park London N7 7FN on 21 July 2025
Submitted on 21 Jul 2025
Amended total exemption full accounts made up to 30 June 2022
Submitted on 12 May 2025
Certificate of change of name
Submitted on 1 Oct 2024
Change of details for Mr Jordan Whitney Waring as a person with significant control on 31 December 2023
Submitted on 4 Sep 2024
Director's details changed for Mr Jordan Whitney Waring on 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 4 Sep 2024
Confirmation statement made on 17 August 2023 with updates
Submitted on 17 Aug 2023
Termination of appointment of Neil Richard Fillary as a director on 31 July 2023
Submitted on 16 Aug 2023
Repayment History
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