CompanyTrack
F

FA4 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
F

FA4 LIMITED

Activities of other holding companies n.e.c.

Founded 26 Feb 2014 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 14 Mar 2025
Confirmation Statement Submitted 11 Mar 2025
Net assets £519.98K £0.00 2024 year on year
Total assets £520.01K £0.00 2024 year on year
Total Liabilities £33.00 £0.00 2024 year on year
Charges 3
2 outstanding 1 satisfied

AI Analysis

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Contact & Details

Registered Address

C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN United Kingdom

Credit Report

Discover FA4 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£519.98k

Total Liabilities

£33.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 201610£10£1

Officers

Officers

4 active 3 resigned
Status
Darren GreenDirectorBritishEngland4831 Aug 2021Active
Richard Mark WestDirectorBritishEngland5225 Jul 2023Active
Simon Gareth ThomasDirectorBritishEngland3931 Aug 2021Active
Thomas Henry Greville HowardDirectorBritishUnited Kingdom4231 Aug 2021Active

Shareholders

Shareholders (3)

Beart Howard Investments Limited
100.0%
2022 Mar 2022
Paul Garry
0.0%
022 Mar 2022
Louise Garry
0.0%
022 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Beart Howard Investments Limited

United Kingdom

Active
Notified 31 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Louise Garry

Ceased 31 Aug 2021

Ceased

Paul Garry

Ceased 31 Aug 2021

Ceased

Group Structure

Group Structure

BEART HOWARD INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
FA4 LIMITED Current Company
FIRE ACTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025OfficersChange to director Mr Thomas Henry Greville Howard on 2025-10-30View(2 pages)
14 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
14 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(9 pages)
14 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
14 Mar 2025AccountsAnnual accounts filedView(40 pages)
30 Oct 2025 Officers

Change to director Mr Thomas Henry Greville Howard on 2025-10-30

14 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

14 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

14 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

14 Mar 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change to director Mr Thomas Henry Greville Howard on 2025-10-30

3 months ago on 30 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

11 months ago on 14 Mar 2025

Annual accounts made up to 2024-06-30

11 months ago on 14 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

11 months ago on 14 Mar 2025

Annual accounts filed

11 months ago on 14 Mar 2025