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Frank Acquisition Four Limited

Frank Acquisition Four Limited is an active company incorporated on 12 August 2022 with the registered office located in London, Greater London. Frank Acquisition Four Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14291666
Private limited company
Age
3 years
Incorporated 12 August 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 July 2025 (4 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
33 Glasshouse Street 33 Glasshouse Street
3rd Floor
London
United Kingdom
W1B 5DG
England
Address changed on 31 Jul 2025 (4 months ago)
Previous address was 33 3 rd Floor, 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Danish • Lives in Singapore • Born in Oct 1974
Director • Managing Director • British • Lives in England • Born in Mar 1976
Frank Acquisition Three Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tristan Howard Nagler is a mutual person.
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Us Advertising Limited
Tristan Howard Nagler is a mutual person.
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London Board Trustee Limited
Tristan Howard Nagler is a mutual person.
Active
United Synagogue Design & Build Ltd
Tristan Howard Nagler is a mutual person.
Active
Aurelius Finance Company Limited
Tristan Howard Nagler is a mutual person.
Active
United Central Limited
Tristan Howard Nagler is a mutual person.
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Aurelius Deer Limited
Tristan Howard Nagler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48.69M
Increased by £11.77M (+32%)
Turnover
£378.59M
Decreased by £20.37M (-5%)
Employees
1.7K
Decreased by 71 (-4%)
Total Assets
£290.22M
Decreased by £41.04M (-12%)
Total Liabilities
-£294.32M
Increased by £47.39M (+19%)
Net Assets
-£4.1M
Decreased by £88.43M (-105%)
Debt Ratio (%)
101%
Increased by 26.87% (+36%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 31 Jul 2025
Registered Address Changed
4 Months Ago on 31 Jul 2025
Registered Address Changed
5 Months Ago on 15 Jul 2025
Charge Satisfied
1 Year 1 Month Ago on 13 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 13 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 24 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 24 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 31 Jul 2025
Registered office address changed from 33 3 rd Floor, 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom to 33 Glasshouse Street 33 Glasshouse Street 3rd Floor London United Kingdom W1B 5DG on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3 rd Floor, 33 Glasshouse Street 3rd Floor London W1B 5DG on 15 July 2025
Submitted on 15 Jul 2025
Satisfaction of charge 142916660002 in full
Submitted on 13 Nov 2024
Satisfaction of charge 142916660001 in full
Submitted on 13 Nov 2024
Registration of charge 142916660003, created on 24 October 2024
Submitted on 29 Oct 2024
Registration of charge 142916660004, created on 24 October 2024
Submitted on 29 Oct 2024
Statement of capital on 16 October 2024
Submitted on 16 Oct 2024
Resolutions
Submitted on 16 Oct 2024
Repayment History
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