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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
4
Shareholders
-
Controllers (PSC)
-
Director • Chairman • British • Lives in UK • Born in Feb 1945
Director • British • Lives in UK • Born in Jan 1971
Director • French • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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
S4 Capital Plc
Sir Martin Stuart Sorrell is a mutual person.
Active
S4 Capital BRL Finance Limited
Sir Martin Stuart Sorrell is a mutual person.
Active
Monkfilms Limited
Sir Martin Stuart Sorrell is a mutual person.
Active
S4 Capital Acquisitions 1 Limited
Sir Martin Stuart Sorrell is a mutual person.
Active
S4 Capital Acquisitions 2 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
Jean-Benoit Marie Gael Berty Appointed
4 Months Ago on 23 Jul 2025
Radhika Dilruha Radhakrishnan Appointed
4 Months Ago on 23 Jul 2025
Mary Margaret Basterfield Resigned
7 Months Ago on 2 May 2025
Full Accounts Submitted
11 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
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Documents
Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 21 May 2020
Submitted on 28 Nov 2025
Appointment of Jean-Benoit Marie Gael Berty as a director on 23 July 2025
Submitted on 5 Nov 2025
Appointment of Radhika Dilruha Radhakrishnan as a director on 23 July 2025
Submitted on 31 Oct 2025
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
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