FRANK ACQUISITION FOUR LIMITED

Active London

Activities of other holding companies n.e.c.

1,704 employees website.com
Activities of other holding companies n.e.c.
F

FRANK ACQUISITION FOUR LIMITED

Activities of other holding companies n.e.c.

Founded 12 Aug 2022 Active London, United Kingdom 1,704 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Jul 2025 Next due 13 Aug 2026 2 months remaining
Net assets £21M £74M 2024 year on year
Total assets £290M £36M 2024 year on year
Total Liabilities £282M £50M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 33 Glasshouse Street London United Kingdom W1B 5DG United Kingdom

Full company profile for FRANK ACQUISITION FOUR LIMITED (14291666), an active company based in London, United Kingdom. Incorporated 12 Aug 2022. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£48.69M

Increased by £11.76M (+32%)

Net Assets

£21.01M

Decreased by £74.27M (-78%)

Total Liabilities

£281.77M

Increased by £50.44M (+22%)

Turnover

£378.59M

Decreased by £91.59M (-19%)

Employees

1704

Decreased by 71 (-4%)

Debt Ratio

97%

Increased by 26 (+37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 436,441 Shares £43.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 2022436,441£43.64m£100

Officers

Officers

2 active 1 resigned
Status
Nagler, Tristan HowardDirectorBritishEngland5012 Aug 2022Active
Sand-kristensen, Tom, Mr.DirectorDanishSingapore5527 Feb 2026Active

Shareholders

Shareholders (1)

Frank Acquisition Three Limited
100.0%
436,442

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 12 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FRANK ACQUISITION FOUR LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Mar 2026OfficersTermination of Tue Saabye as director on 27 Feb 2026
4 Mar 2026OfficersAppointment of Mr. Tom Sand-Kristensen as director on 27 Feb 2026
18 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Jul 2025Confirmation StatementConfirmation statement made on 30 Jul 2025 with no updates
4 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 Mar 2026 Officers

Termination of Tue Saabye as director on 27 Feb 2026

4 Mar 2026 Officers

Appointment of Mr. Tom Sand-Kristensen as director on 27 Feb 2026

18 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jul 2025 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 4 Mar 2026

Termination of Tue Saabye as director on 27 Feb 2026

2 months ago on 4 Mar 2026

Appointment of Mr. Tom Sand-Kristensen as director on 27 Feb 2026

2 months ago on 4 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 18 Aug 2025

Confirmation statement made on 30 Jul 2025 with no updates

10 months ago on 31 Jul 2025