CompanyTrack
V

V4 SERVICES LIMITED

Active Altrincham

Management consultancy activities other than financial management

0 employees Website
Professional services Management consultancy Management consultancy activities other than financial management
V

V4 SERVICES LIMITED

Management consultancy activities other than financial management

Founded 23 Apr 2008 Active Altrincham, United Kingdom 0 employees v4services.com
Professional services Management consultancy Management consultancy activities other than financial management
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 23 Apr 2025
Net assets £321.55K £51.64K 2023 year on year
Total assets £730.77K £53.45K 2023 year on year
Total Liabilities £409.23K £1.81K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Credit Report

Discover V4 SERVICES 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

£420.86k

Increased by £69.33k (+20%)

Net Assets

£321.55k

Decreased by £51.64k (-14%)

Total Liabilities

£409.23k

Decreased by £1.81k (-0%)

Turnover

N/A

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

56%

Increased by 4 (+8%)

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

Officers

Officers

4 active 5 resigned
Status
Adam Jonathan JacobsDirectorEnglishEngland5523 Apr 2008Active
David BaileyDirectorBritishUnited Kingdom6027 Jun 2025Active
Heather Lyn McraeDirectorBritishUnited Kingdom6419 Aug 2025Active
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2021Active

Shareholders

Shareholders (1)

V4 Holdings Limited
100.0%
75,00024 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

V4 Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Adam Jonathan Jacobs

Ceased 9 Apr 2021

Ceased

Group Structure

Group Structure

V4 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
V4 UK HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
V4 SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
21 Aug 2025OfficersAppointment of Mrs Heather Lyn Mcrae as director on 2025-08-19View(2 pages)
10 Jul 2025OfficersAppointment of Mr David Bailey as director on 2025-06-27View(2 pages)
23 Apr 2025OfficersChange to director Mr Adam Jonathan Jacobs on 2024-12-02View(2 pages)
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-23 with no updatesView(3 pages)
8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

21 Aug 2025 Officers

Appointment of Mrs Heather Lyn Mcrae as director on 2025-08-19

10 Jul 2025 Officers

Appointment of Mr David Bailey as director on 2025-06-27

23 Apr 2025 Officers

Change to director Mr Adam Jonathan Jacobs on 2024-12-02

23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-23 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 8 Oct 2025

Appointment of Mrs Heather Lyn Mcrae as director on 2025-08-19

5 months ago on 21 Aug 2025

Appointment of Mr David Bailey as director on 2025-06-27

7 months ago on 10 Jul 2025

Change to director Mr Adam Jonathan Jacobs on 2024-12-02

9 months ago on 23 Apr 2025

Confirmation statement made on 2025-04-23 with no updates

9 months ago on 23 Apr 2025