CompanyTrack
4

4 FUTURES LIMITED

Active London

Other service activities n.e.c.

0 employees Website
Healthcare and wellbeing Other service activities n.e.c.
4

4 FUTURES LIMITED

Other service activities n.e.c.

Founded 2 Apr 2009 Active London, England 0 employees 4-futures.co.uk
Healthcare and wellbeing Other service activities n.e.c.
Accounts Submitted 17 Jun 2025
Confirmation Statement Submitted 11 Apr 2025
Net assets £214.00K £30.00K 2024 year on year
Total assets £1.57M £21.00K 2024 year on year
Total Liabilities £1.36M £51.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

3 More London Riverside London SE1 2AQ England

Office (Rushden)

49 Purvis Rd, Rushden NN10 9QA

Telephone

0780 963 1802

Credit Report

Discover 4 FUTURES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£697.00k

Decreased by £1.00k (-0%)

Net Assets

£214.00k

Increased by £30.00k (+16%)

Total Liabilities

£1.36M

Decreased by £51.00k (-4%)

Turnover

£330.00k

Increased by £17.00k (+5%)

Employees

N/A

Debt Ratio

86%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 26 resigned
Status
Amanda Elizabeth WoodsSecretaryUnknownUnknown22 Aug 2016Active
Daniel Colin WardDirectorBritishEngland4420 Nov 2020Active
James Peter MarshDirectorBritishUnited Kingdom371 Jan 2021Active
Kalpesh SavjaniDirectorBritishEngland4517 Oct 2019Active

Shareholders

Shareholders (3)

Building Schools For The Future Investments Llp
80.0%
80010 Apr 2024
London Borough Of Southwark
10.0%
10010 Apr 2024
Building Schools For The Future Investments Llp
10.0%
10010 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Building Schools For The Future Investments Llp

United Kingdom

Active
Notified 22 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BSFI LIP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BSFI LIP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
4 FUTURES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jul 2025OfficersTermination of Stephen Platts as director on 2025-06-16View(1 page)
17 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
11 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-03 with no updatesView(3 pages)
11 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
10 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-03 with updatesView(5 pages)
10 Jul 2025 Officers

Termination of Stephen Platts as director on 2025-06-16

17 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

11 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-03 with no updates

11 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

10 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-03 with updates

Recent Activity

Latest Activity

Termination of Stephen Platts as director on 2025-06-16

7 months ago on 10 Jul 2025

Annual accounts made up to 2024-12-31

8 months ago on 17 Jun 2025

Confirmation statement made on 2025-04-03 with no updates

10 months ago on 11 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Jul 2024

Confirmation statement made on 2024-04-03 with updates

1 years ago on 10 Apr 2024