UK Companies House feature
FOURTH LIMITED
Profile
- Company number
- 03887115
- Status
- Active
- Incorporation
- 1999-12-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Team Hours Limited · 100% held · Republic of Ireland · Software services
- Fourth Bulgaria EOOD · 100% held · Bulgaria · Software services
- Fourth Software Trading LLC · 49% held · UAE · Software services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Clinton | Director | 2019-12-02 | Sep 1970 | American |
| BERTHELSEN, Christian Groth | Director | 2008-01-09 | Aug 1973 | Danish |
| WHITMARSH, John | Director | 2019-10-05 | Jul 1970 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARRITY, Stephen John | Secretary | 2000-07-10 | 2004-02-29 |
| LOVELADY, Andrew Robert | Secretary | 2004-02-29 | 2011-03-18 |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-01 | 2000-07-10 |
| BOCCA, Simon George | Director | 2008-01-09 | 2020-01-15 |
| ENGLAND, James Edward | Director | 2018-02-06 | 2020-10-09 |
| GARRITY, Stephen John | Director | 2000-10-31 | 2004-02-29 |
| GOLDBLATT, Stuart Mark | Director | 2011-11-14 | 2019-07-09 |
| HOOD, Benjamin William | Director | 2000-10-31 | 2019-12-31 |
| LAYZELL, Stuart Paul | Director | 2011-11-14 | 2013-08-02 |
| LILLEY, Derek | Director | 2003-08-03 | 2011-03-18 |
| LILLEY, Sharon Edwina | Director | 2000-02-02 | 2011-03-18 |
| LOVELADY, Andrew Robert | Director | 2008-01-09 | 2011-03-18 |
| NEWMAN, Anthony Ian | Director | 2000-02-02 | 2000-10-05 |
| O'SHAUGHNESSY, Anthony | Director | 2008-01-09 | 2011-03-18 |
| PATEL, Bijal Mahendra | Director | 2019-07-09 | 2019-08-19 |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 1999-12-01 | 2000-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fourth Holdings U.K. Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-12-28 | Active |
| Fourth Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-12-28 |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-10 | AA | accounts | accounts with accounts type full |
| 2023-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-07-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-22 | CH01 | officers | change person director company with change date |
| 2022-07-22 | CH01 | officers | change person director company with change date |
| 2022-07-22 | CH01 | officers | change person director company with change date |
| 2022-07-22 | CH01 | officers | change person director company with change date |
| 2022-07-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-07-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-07-14 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.