ACTV FOUR LTD

13986924
Active Richmond Upon Thames
1 employees website.com
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ACTV FOUR LTD

13986924
Founded 18 Mar 2022 Active Richmond Upon Thames, England 1 employees website.com

Previous Company Names

PPN ONE LTD 18 Mar 2022 — 14 Feb 2025
Accounts Submitted 24 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 1 May 2026 Next due 1 May 2027 10 months remaining
Net assets £-252 £352 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £352
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Sheen Road Richmond Upon Thames TW9 1AD England

Full company profile for ACTV FOUR LTD (13986924), an active company based in Richmond Upon Thames, England. Incorporated 18 Mar 2022. 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 Apr → 31 Mar 2024
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

-£252.00

Decreased by £352.00 (-352%)

Total Liabilities

£352.00

Turnover

N/A

Employees

1

Debt Ratio

352%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar 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

Officers

Officers

1 active
Status
Beese, Richard JamesDirectorBritishUnited Kingdom4418 Mar 2022Active

Shareholders

Shareholders (2)

Agility Uk Ventures Limited
100.0%
100
Ppn Ventures Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 14 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Putt Ip Ltd

Ceased 13 Jul 2022

Ceased

Ppn Ventures Ltd

Ceased 14 Apr 2025

Ceased

Group Structure

Group Structure

MFT CAPITAL LTD united kingdom
ACTV FOUR LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with no updates
24 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
17 Apr 2025Persons With Significant ControlAgility Uk Ventures Limited notified as a person with significant control
17 Apr 2025Persons With Significant ControlCessation of Ppn Ventures Ltd as a person with significant control on 14 Apr 2025
17 Apr 2025Confirmation StatementConfirmation statement made on 17 Apr 2025 with updates
1 May 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with no updates

24 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

17 Apr 2025 Persons With Significant Control

Agility Uk Ventures Limited notified as a person with significant control

17 Apr 2025 Persons With Significant Control

Cessation of Ppn Ventures Ltd as a person with significant control on 14 Apr 2025

17 Apr 2025 Confirmation Statement

Confirmation statement made on 17 Apr 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2026 with no updates

1 months ago on 1 May 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 24 Mar 2026

Agility Uk Ventures Limited notified as a person with significant control

1 years ago on 17 Apr 2025

Cessation of Ppn Ventures Ltd as a person with significant control on 14 Apr 2025

1 years ago on 17 Apr 2025

Confirmation statement made on 17 Apr 2025 with updates

1 years ago on 17 Apr 2025