FOURSYNERGY HOLDCO LTD

Active Salford

Activities of other holding companies n.e.c.

731 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.
F

FOURSYNERGY HOLDCO LTD

Activities of other holding companies n.e.c.

Founded 7 Sept 2021 Active Salford, United Kingdom 731 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.

Previous Company Names

AGHOCO 2097 LIMITED 7 Sept 2021 — 29 Oct 2021
Accounts Submitted 17 Sept 2025 Next due 28 Apr 2026 4 days remaining
Confirmation Submitted 28 Nov 2025 Next due 7 Nov 2026 6 months remaining
Net assets £4M £1M 2024 year on year
Total assets £24M £3M 2024 year on year
Total Liabilities £21M £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Carolina Way Quays Reach Salford M50 2ZY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FOURSYNERGY HOLDCO LTD (13606374), an active healthcare and wellbeing company based in Salford, United Kingdom. Incorporated 7 Sept 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

£5.02M

Decreased by £1.79M (-26%)

Net Assets

£3.63M

Increased by £1.04M (+40%)

Total Liabilities

£20.83M

Decreased by £3.76M (-15%)

Turnover

£48.53M

Decreased by £63.49M (-57%)

Employees

731

Decreased by 11 (-1%)

Debt Ratio

85%

Decreased by 5 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,089,900 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 202189,900£899£0.01
15 Nov 20211,000,000£1.00m£1

Officers

Officers

1 active 2 resigned
Status
John RussellDirectorBritishEngland619 Nov 2021Active

Shareholders

Shareholders (4)

Genus Developments Ltd
57.6%
Moene Ltd
26.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Moene Ltd

United Kingdom

Active
Notified 15 Nov 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Genus Developments Ltd

United Kingdom

Active
Notified 15 Nov 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 25 To 50 Percent

Inhoco Formations Limited

Ceased 9 Nov 2021

Ceased

Ian Barry Burgess

Ceased 15 Nov 2021

Ceased

Group Structure

Group Structure

GENUS DEVELOPMENTS LTD united kingdom
MOENE LTD united kingdom
FOURSYNERGY HOLDCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-24 with no updates
17 Sept 2025AccountsAnnual accounts made up to 2024-07-28
24 Apr 2025OfficersTermination of James Edmund Shallcross as director on 2025-02-28
19 Nov 2024AccountsAnnual accounts made up to 2023-07-28
8 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-24 with no updates
28 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-24 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 2024-07-28

24 Apr 2025 Officers

Termination of James Edmund Shallcross as director on 2025-02-28

19 Nov 2024 Accounts

Annual accounts made up to 2023-07-28

8 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-24 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-24 with no updates

4 months ago on 28 Nov 2025

Annual accounts made up to 2024-07-28

7 months ago on 17 Sept 2025

Termination of James Edmund Shallcross as director on 2025-02-28

12 months ago on 24 Apr 2025

Annual accounts made up to 2023-07-28

1 years ago on 19 Nov 2024

Confirmation statement made on 2024-10-24 with no updates

1 years ago on 8 Nov 2024