CompanyTrack
T

TWO SIX FOUR LIMITED

Dissolved London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
T

TWO SIX FOUR LIMITED

Other letting and operating of own or leased real estate

Founded 17 Apr 2002 Dissolved London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted
Confirmation Statement Submitted 23 Apr 2025
Net assets £363.07K £90.96K 2023 year on year
Total assets £434.52K £109.76K 2023 year on year
Total Liabilities £71.46K £18.80K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

C/O Fti Consulting Llp, 200 Aldersgate Aldersgate Street London EC1A 4HD

Credit Report

Discover TWO SIX FOUR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

£368.13k

Increased by £109.76k (+42%)

Net Assets

£363.07k

Increased by £90.96k (+33%)

Total Liabilities

£71.46k

Increased by £18.80k (+36%)

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 Allotments 132,386 Shares £3.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 202566,192£66k£1
24 Mar 20251£1.60m£1.60m
24 Mar 202566,192£66k£1
24 Mar 20251£1.60m£1.60m

Officers

Officers

2 active 8 resigned
Status
John Alexander Charles MortonDirectorBritishUnited Kingdom324 Feb 2025Active
Railpen Corporate Director LimitedCorporate-directorUnited KingdomUnknown19 Jan 2024Active

Shareholders

Shareholders (1)

Railway Pension Nominees Limited
100.0%
123 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Railway Pension Nominees Limited

United Kingdom

Active
Notified 22 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Christopher Keith Whiteley

Ceased 22 Jan 2024

Ceased

Peter James Whiteley

Ceased 22 Jan 2024

Ceased

Group Structure

Group Structure

RAILWAY PENSION NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TWO SIX FOUR LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
18 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
18 Aug 2025ResolutionResolutionsView(1 page)
18 Aug 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-23 with updatesView(5 pages)
18 Aug 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

18 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Aug 2025 Resolution

Resolutions

18 Aug 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-23 with updates

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

6 months ago on 18 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 18 Aug 2025

Resolutions

6 months ago on 18 Aug 2025

Liquidation Voluntary Declaration Of Solvency

6 months ago on 18 Aug 2025

Confirmation statement made on 2025-04-23 with updates

9 months ago on 23 Apr 2025