NEWCO4 2 LIMITED

Active London

Other information technology service activities

2 employees website.com
Other information technology service activities
N

NEWCO4 2 LIMITED

Other information technology service activities

Founded 21 Jul 2021 Active London, United Kingdom 2 employees website.com
Other information technology service activities
Accounts Submitted 20 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Jul 2025 Next due 3 Aug 2026 3 months remaining
Net assets £0
Total assets £47K £0 2024 year on year
Total Liabilities £47K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

154-158 High Street Shoreditch London E1 6HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEWCO4 2 LIMITED (13523221), an active company based in London, United Kingdom. Incorporated 21 Jul 2021. Other information technology service activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£47.00k

Turnover

N/A

Employees

2

Debt Ratio

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 Capital

Share allotments and capital structure

1 Allotment 20,888 Shares £208.88 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Nov 202120,888£208.88£0.01

Officers

Officers

1 active 2 resigned
Status
John Andrew SinclairDirectorBritishUnited Kingdom474 Mar 2022Active

Shareholders

Shareholders (1)

Ustwo Studio Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 4 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Andrew Sinclair

Ceased 4 Mar 2022

Ceased

Lisa Kate Miller

Ceased 4 Mar 2022

Ceased

Matthew David Miller

Ceased 4 Mar 2022

Ceased

Group Structure

Group Structure

NEWCO4 2 LIMITED Current Company
USTWO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersAppointment of Mr Jasel Dinesh Mehta as director on 2026-03-12
29 Oct 2025OfficersTermination of Abigail Wiswall Bigelow as director on 2025-10-17
29 Oct 2025OfficersAppointment of Mrs Nicki Catherine Sprinz as director on 2025-10-17
20 Oct 2025AccountsAnnual accounts made up to 2024-12-31
20 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
9 Apr 2026 Officers

Appointment of Mr Jasel Dinesh Mehta as director on 2026-03-12

29 Oct 2025 Officers

Termination of Abigail Wiswall Bigelow as director on 2025-10-17

29 Oct 2025 Officers

Appointment of Mrs Nicki Catherine Sprinz as director on 2025-10-17

20 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

20 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Appointment of Mr Jasel Dinesh Mehta as director on 2026-03-12

1 weeks ago on 9 Apr 2026

Termination of Abigail Wiswall Bigelow as director on 2025-10-17

5 months ago on 29 Oct 2025

Appointment of Mrs Nicki Catherine Sprinz as director on 2025-10-17

5 months ago on 29 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 20 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 20 Oct 2025