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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-04 (in 2mo)

Last made up 2025-06-20

Watchouts

None on the register

Cash

£225K

-55.7% vs 2023

Net assets

£5M

+64% vs 2023

Employees

103

-14.2% vs 2023

Profit before tax

£2M

+245.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £15,156,202£16,939,098
Operating profit -£1,060,328£1,701,048
Profit before tax -£1,165,777£1,697,439
Net profit -£1,171,479£1,837,972
Cash £507,812£224,744
Total assets less current liabilities £3,051,380£4,740,755
Net assets £2,871,606£4,709,578
Equity £2,871,606£4,709,578
Average employees 120103
Wages £9,623,753£8,717,622

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -7.0%10.0%
Net margin -7.7%10.9%
Return on capital employed -34.7%35.9%
Current ratio 1.33x1.91x
Interest cover -9.91x435.38x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hillier Hopkins LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors of the Company have concluded that there are no material uncertainties that may cast doubt on the Company's ability to continue as a going concern. Consequently, the directors have prepared these financial statements on a going concern basis. Additionally, a confirmation has been received from the ultimate parent undertaking that they will continue to provide financial support as necessary to the Company for the foreseeable future.”

Group structure

  1. 4C ASSOCIATES LIMITED · parent
    1. MCP 2 Limited 100% · United Kingdom · Procurement consultancy services
    2. Key 3 Partners Limited 100% · United Kingdom · Procurement consultancy services
    3. Marketing Factory Limited 100% · United Kingdom · Procurement consultancy services
    4. 4C Associates NL B.V. 100% · Netherlands · Procurement consultancy services
    5. Progressio B.V. 100% · Belgium · Procurement consultancy services
    6. Lancis Legal & Risk Solutions B.V. 100% · Belgium · Procurement consultancy services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 12 resigned

Name Role Appointed Born Nationality
MOUDGIL, Rohit Director 2011-02-10 Sep 1977 British
SMITH, Jeremy Director 2022-10-31 Jan 1979 British
TERRY, Simon Jonathan Patrick Director 2015-01-27 Sep 1967 British
Show 12 resigned officers
Name Role Appointed Resigned
AINSWORTH, Edward John Secretary 2000-06-20 2008-04-04
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-04-04 2009-12-31
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 2000-06-20 2000-06-20
AINSWORTH, Edward John Director 2000-06-20 2015-01-27
BUMSTEAD, Jonathan Culver Director 2005-07-04 2009-07-31
DENEKAMP, Johan Harmanus Director 2007-01-27 2010-01-15
INGLIS, Graham, Dr Director 2008-08-21 2009-12-31
MARSON, Peter Nicholas Director 2010-11-01 2015-01-27
MARSON, Peter Nicholas Director 2000-06-20 2008-04-04
SMITH, Nicholas Michael Norman Director 2005-07-04 2009-12-31
VINEY, John Charles Director 2005-07-04 2008-04-04
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 2000-06-20 2000-06-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Rohit Moudgil Individual Significant influence 2017-04-06 Ceased 2021-06-20
Mr Simon Jonathan Patrick Terry Individual Significant influence 2017-04-06 Ceased 2021-06-20
4c Global Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 207 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-02 RESOLUTIONS Resolution
  • 2025-09-01 MA Memorandum articles
  • 2025-09-01 RESOLUTIONS Resolution
Date Type Category Description
2026-03-02 RESOLUTIONS resolution Resolution
2026-02-27 SH06 capital Capital cancellation shares
2026-02-27 SH03 capital Capital return purchase own shares
2025-12-18 SH01 capital Capital allotment shares PDF
2025-12-18 SH01 capital Capital allotment shares PDF
2025-12-18 SH01 capital Capital allotment shares PDF
2025-12-18 SH01 capital Capital allotment shares PDF
2025-11-04 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-04 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-04 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-09-01 MA incorporation Memorandum articles
2025-09-01 RESOLUTIONS resolution Resolution
2025-08-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-05 SH01 capital Capital allotment shares PDF
2024-12-05 SH01 capital Capital allotment shares PDF
2024-12-05 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
9

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page