THE 5TH WALL LIMITED

Active London

Advertising agencies

2 employees website.com
Advertising agencies
T

THE 5TH WALL LIMITED

Advertising agencies

Founded 9 Aug 2022 Active London, England 2 employees website.com
Advertising agencies
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Dec 2025 Next due 12 Dec 2026 7 months remaining
Net assets £-83K
Total assets £11K
Total Liabilities £94K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fourth Floor 43 Whitfield Street London W1T 4HD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE 5TH WALL LIMITED (14285633), an active company based in London, England. Incorporated 9 Aug 2022. Advertising agencies. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£1.41k

Net Assets

-£82.89k

Total Liabilities

£93.52k

Turnover

N/A

Employees

2

Debt Ratio

880%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 Allotments 350,000 Shares £35 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Oct 202299,900£9.99£0
12 Sept 2022100£0.01£0
12 Sept 2022250,000£25£0

Officers

Officers

3 active
Status
Charlotte TwiningDirectorBritishUnited Kingdom4212 Sept 2022Active
Felix Nicholas Edward MatthewsDirectorBritishEngland389 Aug 2022Active
Gill, Kaziu BruceDirectorBritishEngland4831 Jan 2025Active

Shareholders

Shareholders (4)

Sine Group Limited
90.9%
1,000,000
Sine Group Limited
9.1%
100,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sine Group Limited

United Kingdom

Active
Notified 9 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Charlotte Twining

Ceased 12 Sept 2022

Ceased

Group Structure

Group Structure

SINE GROUP LIMITED united kingdom
THE 5TH WALL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025OfficersTermination of Felix Nicholas Edward Matthews as director on 2025-12-29
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-28 with updates
11 Dec 2025OfficersAppointment of Mr Kaziu Bruce Gill as director on 2025-01-31
11 Dec 2025OfficersTermination of Charlotte Twining as director on 2025-01-31
4 Sept 2025AccountsAnnual accounts made up to 2024-12-31
29 Dec 2025 Officers

Termination of Felix Nicholas Edward Matthews as director on 2025-12-29

12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-28 with updates

11 Dec 2025 Officers

Appointment of Mr Kaziu Bruce Gill as director on 2025-01-31

11 Dec 2025 Officers

Termination of Charlotte Twining as director on 2025-01-31

4 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Felix Nicholas Edward Matthews as director on 2025-12-29

3 months ago on 29 Dec 2025

Confirmation statement made on 2025-11-28 with updates

4 months ago on 12 Dec 2025

Appointment of Mr Kaziu Bruce Gill as director on 2025-01-31

4 months ago on 11 Dec 2025

Termination of Charlotte Twining as director on 2025-01-31

4 months ago on 11 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 4 Sept 2025