BEL4 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BEL4 LIMITED

Activities of other holding companies n.e.c.

Founded 24 Feb 2024 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

RNA HOLDCO LTD 24 Feb 2024 — 20 Mar 2024
Accounts Submitted 24 Feb 2026 Next due 24 Feb 2026 2 months overdue
Confirmation Submitted 24 Feb 2026 Next due 9 Mar 2027 10 months remaining
Net assets £7M
Total assets £7M
Total Liabilities £91K
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Stratford Place London W1C 1BF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BEL4 LIMITED (15518687), an active company based in London, United Kingdom. Incorporated 24 Feb 2024. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£6.54M

Total Liabilities

£90.72k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

29 Allotments 10,952,001 Shares £24.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 202410,349,900£17.14m£1.656
13 Mar 2024100,000£166k£1.656
13 Mar 2024100£165.6£1.656
13 Mar 2024100,000£166k£1.656
13 Mar 2024100£165.6£1.656

Officers

Officers

2 active 1 resigned
Status
Bird, Gary JosephDirectorBritishUnited Kingdom4413 Mar 2024Active
Ross William VinerSecretaryUnknownUnknown24 Feb 2024Active

Shareholders

Shareholders (71)

Bel4 Bidco Limited
94.5%
10,350,901
Tara Ward
0.6%
67,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bel4 Bidco Limited

United Kingdom

Active
Notified 13 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tara Marie Ward

Ceased 13 Mar 2024

Ceased

Nigel Jeremy Viney

Ceased 13 Mar 2024

Ceased

Group Structure

Group Structure

BEL4 BIDCO LIMITED united kingdom
BEL4 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-23 with no updates
24 Feb 2026AccountsAnnual accounts made up to 2025-03-31
21 Aug 2025AccountsAnnual accounts made up to 2025-02-28
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-23 with updates
11 Apr 2024Persons With Significant ControlTara Marie Ward notified as a person with significant control
24 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-23 with no updates

24 Feb 2026 Accounts

Annual accounts made up to 2025-03-31

21 Aug 2025 Accounts

Annual accounts made up to 2025-02-28

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-23 with updates

11 Apr 2024 Persons With Significant Control

Tara Marie Ward notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-23 with no updates

1 months ago on 24 Feb 2026

Annual accounts made up to 2025-03-31

1 months ago on 24 Feb 2026

Annual accounts made up to 2025-02-28

8 months ago on 21 Aug 2025

Confirmation statement made on 2025-02-23 with updates

1 years ago on 3 Mar 2025

Tara Marie Ward notified as a person with significant control

2 years ago on 11 Apr 2024