S4 CAPITAL PLC

10476913
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
S

S4 CAPITAL PLC

10476913

Activities of other holding companies n.e.c.

Founded 14 Nov 2016 Active London, England 0 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.

Previous Company Names

DERRISTON CAPITAL PLC 16 Nov 2016 — 26 Sept 2018
SJPLL PLC 14 Nov 2016 — 16 Nov 2016
Accounts Submitted 9 Jun 2025 Next due 30 Jun 2026 15 days remaining
Confirmation Submitted 18 Dec 2025 Next due 27 Nov 2026 5 months remaining
Net assets £506M £72M 2025 year on year
Total assets £1,348M £98M 2025 year on year
Total Liabilities £842M £26M 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

12 St. James's Place London SW1A 1NX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for S4 CAPITAL PLC (10476913), an active creative, media and publishing company based in London, England. Incorporated 14 Nov 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type group
Next accounts 31 Dec 2025
Due by 30 Jun 2026 15 days remaining

Balance Sheet & P&L (2016–2025)

Cash in Bank

£240.80M

Increased by £72.40M (+43%)

Net Assets

£506.00M

Decreased by £71.50M (-12%)

Total Liabilities

£841.60M

Decreased by £26.20M (-3%)

Turnover

£754.80M

Decreased by £93.40M (-11%)

Employees

N/A

Decreased by 7498 (-100%)

Debt Ratio

62%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

89 Allotments 302,243,183 Shares £2400.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Aug 202518,322,338£0£0
28 Jul 20251,628,567£0£0
18 Nov 202413,674£0£0
8 Oct 202446,471£0£0
8 Oct 20241,404,991£0£0

Officers

Officers

2 active 1 resigned
Status
Colin Richard DayDirectorBritishEngland712 Aug 2022Active
Peter Miles YoungDirectorBritishEngland721 Jul 2020Active

Shareholders

Shareholders (23)

Martin Sorrell
10.0%
Third Avenue Management Llc
7.1%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Rodger David Sargent

Ceased 28 Sept 2018

Ceased

Group Structure

Group Structure

S4 CAPITAL PLC Current Company
MONKFILMS LIMITED united kingdom
MIGHTYHIVE LTD united kingdom
MEDIAMONKS LONDON LTD. united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
3 Dec 2025OfficersAppointment of Ms Alina Kessel as director on 14 Nov 2025
3 Dec 2025OfficersTermination of Caroline Kowall as director on 30 Nov 2025
2 Dec 2025OfficersAppointment of Radhika Dilruha Radhakrishnan as director on 30 Nov 2025
17 Nov 2025OfficersTermination of Elizabeth Buchanan as director on 14 Nov 2025
18 Dec 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

3 Dec 2025 Officers

Appointment of Ms Alina Kessel as director on 14 Nov 2025

3 Dec 2025 Officers

Termination of Caroline Kowall as director on 30 Nov 2025

2 Dec 2025 Officers

Appointment of Radhika Dilruha Radhakrishnan as director on 30 Nov 2025

17 Nov 2025 Officers

Termination of Elizabeth Buchanan as director on 14 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Nov 2025 with no updates

5 months ago on 18 Dec 2025

Appointment of Ms Alina Kessel as director on 14 Nov 2025

6 months ago on 3 Dec 2025

Termination of Caroline Kowall as director on 30 Nov 2025

6 months ago on 3 Dec 2025

Appointment of Radhika Dilruha Radhakrishnan as director on 30 Nov 2025

6 months ago on 2 Dec 2025

Termination of Elizabeth Buchanan as director on 14 Nov 2025

6 months ago on 17 Nov 2025