ANGEL SUBSIDIARY FOUR LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 26 Mar 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 10

10 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS England

Credit Report

Discover ANGEL SUBSIDIARY FOUR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

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

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active 27 resigned

Show resigned officers

						Status
Daniel Sinclair	Director	British	England	46	3 Jul 2020	Active
Michael Anthony Warren	Director	British	United Kingdom	66	27 Apr 2016	Active
William Mark Phillips	Director	British	Scotland	60	3 Jul 2020	Active

Shareholders

Shareholders (13)


Tosca Opportunity	45.2%	12,734,835	Ordinary	24 Jun 2021
The Cartwright Family Group Pty Ltd (acn: 611 176 188) As Trustee Of The Cartwright Family Group Trust	4.3%	1,202,061	Ordinary	24 Jun 2021
The Rmrag Taylor Pty Ltd (acn: 611 176 142) As Trustee Of The Rmrag Taylor Family Trust	2.2%	632,938	Ordinary	24 Jun 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Ares Management Corporation

United States Of America

Active

Notified 3 Jul 2020

Nature of Control

Voting Rights 25 To 50 Percent

Toscafund Asset Management Llp

United Kingdom

Active

Notified 3 Jul 2020

Nature of Control

Voting Rights 25 To 50 Percent

Angel Subsidiary Three Limited

Ceased 3 Jul 2020

Ceased

Clarity Technology Holdings Ltd

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

ARES MANAGEMENT CORPORATION united states of america

TOSCAFUND ASSET MANAGEMENT LLP united kingdom voting rights 50 to 75 percent limited liability partnership

TOSCAFUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD OAK HOLDINGS LIMITED united kingdom

ANGEL SUBSIDIARY FOUR LIMITED Current Company

Charges

10 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
30 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(8 pages)
22 Sept 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
18 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
28 May 2025	Resolution	Resolutions	View(1 page)