FOURTH WALL CREATIVE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 4 Nov 2025

Net assets £4.19M £834.62K 2024 year on year

Total assets £0.00 £10.49M 2024 year on year

Total Liabilities £-5.79M £11.25M 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2 Riverview Business Park Shore Wood Road Bromborough Wirral CH62 3RQ United Kingdom

Telephone

0151 353 7310

Website

fourthwallcreative.com

Credit Report

Discover FOURTH WALL CREATIVE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2019–2024)

Cash in Bank

N/A

Net Assets

£4.19M

Decreased by £834.62k (-17%)

Total Liabilities

-£5.79M

Decreased by £11.25M (-206%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 52 (-100%)

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 allotments and capital structure

14 Allotments 15,336,253 Shares £9.25m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Mar 2025	A PREFERRED	1,039,604	£1.04m	£1
21 Mar 2025	A PREFERRED	700,000	£700k	£1
21 Mar 2025	A PREFERRED	7,672	£8k	£1
21 Mar 2025	A PREFERRED	2,724	£3k	£1
21 Mar 2025	A PREFERRED	1,039,604	£1.04m	£1

Officers

6 active 3 resigned

Show resigned officers

						Status
Antonie Johannes Jurgens Botes	Director	British	United Kingdom	40	25 Oct 2018	Active
Joseph Murdoch Moroney	Director	British	United Kingdom	47	25 Oct 2018	Active
Martin Andrew Fenney	Director	British	England	48	28 Jul 2025	Active
Michael John Quinn	Director	British	United Kingdom	47	17 Jan 2020	Active
Nicholas Matthew Noble	Director	British	England	43	1 May 2021	Active
Richard Timothy Styles	Director	English	England	59	17 Jan 2020	Active

Shareholders

Shareholders (18)


Joseph Murdoch Moroney	21.2%	5,000,050	Ordinary	4 Nov 2025
Richard Timothy Styles	2.0%	461,543	B Ordinary	4 Nov 2025
Ray Evans	1.3%	307,695	B Ordinary	4 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Foresight Vct Plc

United Kingdom

Active

Notified 17 Apr 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Joseph Murdoch Moroney

Ceased 17 Apr 2019

Ceased

Antonie Johannes Jurgens Botes

Ceased 23 Apr 2024

Ceased

Botes Holdings Ltd

Ceased 23 Apr 2024

Ceased

See All Controllers

Group Structure

FORESIGHT VCT PLC united kingdom

FOURTH WALL CREATIVE LIMITED Current Company

ALLOC8 TICKETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOURTH WALL FEP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOURTH WALL FEP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOURTH WALL FEP3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOURTH WALL FEP4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOURTH WALL FEP5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOURTH WALL FEP7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOURTH WALL FEP8 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOURTH WALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOURTH WALL MEMORABILIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FW LOGISTICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIONS RUGBY CLUB LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Confirmation Statement	Replacement Filing Of Confirmation Statement With Made Up Date	View(6 pages)
4 Nov 2025	Confirmation Statement	Replacement Filing Of Confirmation Statement With Made Up Date	View(6 pages)
4 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-24 with updates	View(8 pages)
12 Aug 2025	Officers	Appointment of Mr Martin Fenney as director on 2025-07-28	View(2 pages)
1 Aug 2025	Resolution	Resolutions	View(4 pages)