THE 40 FOUR GROUP LTD
Management consultancy activities other than financial management
THE 40 FOUR GROUP LTD
Management consultancy activities other than financial management
Previous Company Names
Contact & Details
Contact
Registered Address
73 Cornhill London EC3V 3QQ United Kingdom
Full company profile for THE 40 FOUR GROUP LTD (14734721), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 16 Mar 2023. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£237.26k
Net Assets
-£281.02k
Total Liabilities
£4.15M
Turnover
N/A
Employees
12
Debt Ratio
107%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Parker, Duncan Michael | Director | British | United Kingdom | 13 Oct 2023 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Iain Edward Thomas St John
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Iain Edward Thomas St John
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Sarah Elizabeth Jonesjohn
Ceased 13 Jul 2023
Nicolas Olav Andersen
Ceased 13 Jul 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 14 May 2026 | Confirmation Statement | Confirmation statement made on 1 May 2026 with no updates | |
| 26 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 7 May 2025 | Confirmation Statement | Confirmation statement made on 1 May 2025 with no updates | |
| 3 Dec 2024 | Officers | Termination of Simon Robert Diss as director on 29 Nov 2024 |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 1 May 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 1 May 2025 with no updates
Termination of Simon Robert Diss as director on 29 Nov 2024
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 weeks ago on 14 May 2026
Confirmation statement made on 1 May 2026 with no updates
1 weeks ago on 14 May 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 26 Sept 2025
Confirmation statement made on 1 May 2025 with no updates
1 years ago on 7 May 2025
Termination of Simon Robert Diss as director on 29 Nov 2024
1 years ago on 3 Dec 2024