ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

S4 Capital UK Holdings Limited

S4 Capital UK Holdings Limited is an active company incorporated on 21 May 2020 with the registered office located in . S4 Capital UK Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC038550
Overseas company
Age
5 years
Incorporated 21 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2022
Address
3rd Floor 44 Esplanade
St. Helier
JE4 9WG
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1973
Director • Chairman • British • Lives in UK • Born in Feb 1945
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
S4 Capital Acquisitions 1 Limited
Sir Martin Stuart Sorrell and Mary Margaret Basterfield are mutual people.
Active
S4 Capital Holdings Limited
Sir Martin Stuart Sorrell and Mary Margaret Basterfield are mutual people.
Active
S4 Capital 2 Limited
Sir Martin Stuart Sorrell and Mary Margaret Basterfield are mutual people.
Active
S4 Capital INR Finance Limited
Sir Martin Stuart Sorrell and Mary Margaret Basterfield are mutual people.
Active
S4 Capital South America Holdings Limited
Sir Martin Stuart Sorrell and Mary Margaret Basterfield are mutual people.
Active
S4 Capital Apac Holdings 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£3.19M
Increased by £3.19M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.83M
Increased by £40.79M (+117692%)
Total Liabilities
-£168K
Increased by £157.54K (+1506%)
Net Assets
£40.66M
Increased by £40.64M (+167928%)
Debt Ratio (%)
0%
Decreased by 29.77% (-99%)
Latest Activity
Mary Margaret Basterfield Resigned
5 Months Ago on 2 May 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Mary Margaret Basterfield Appointed
3 Years Ago on 24 Mar 2022
Full Accounts Submitted
3 Years Ago on 3 Feb 2022
Accounting Period Shortened
4 Years Ago on 16 Jul 2021
UK Establishment Registered
4 Years Ago on 29 Jun 2021
Get Credit Report
Discover S4 Capital UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Mary Margaret Basterfield as a director on 2 May 2025
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2021
Submitted on 13 Dec 2024
Appointment of Mary Margaret Basterfield as a director on 24 March 2022
Submitted on 25 Apr 2022
Full accounts made up to 31 December 2020
Submitted on 3 Feb 2022
Previous accounting period shortened from 31 May 2021 to 31 December 2020
Submitted on 16 Jul 2021
Appointment at registration for BR023645 - person authorised to represent, Sorrell Martin 12 st James's Place London United Kingdomsw1a 1Nx
Submitted on 29 Jun 2021
Registration of a UK establishment of an overseas company
Submitted on 29 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year