UK Companies House feature
4TH DIMENSION INNOVATION LIMITED
Cash
£356K
Latest balance sheet
Net assets
£17M
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 04673404
- Status
- Active
- Incorporation
- 2003-02-20
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 66290
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £1,766,824 | £4,730,323 | |
| Cash | — | — | — | — | — | £355,910 | |
| Total assets less current liabilities | — | — | — | — | — | £21,043,201 | |
| Net assets | — | — | — | — | — | £17,048,258 | |
| Equity | £11,010,675 | £10,972,958 | £9,429,279 | £10,551,111 | — | £17,048,258 | |
| Average employees | — | — | — | — | — | — | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MG Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As such the directors believe that the group has adequate resources to continue to operate for the foreseeable future and thus consider it appropriate to adopt the going concern basis of accounting in preparing these financial statements.”
Subsidiaries
- BikeNation MCS Limited · 100% held · UK · Sale of motorcycles and ancillary equipment
- Phase 1 MCS Limited · 100% held · UK · Online retailer of motor cycle clothing and extras
- Ridenation Limited · 100% held · UK · Sale of motor bikes
- Spectare Limited · 100% held · UK · Solicitors
- Motomine Limited · 100% held · UK · Dormant Company
- Bike Assist Legal Limited · 100% held · UK · Dormant Company
- Bike Assist Limited · 100% held · UK · Dormant Company
Significant events
- “The main risk to the continued success of the group is the current economic uncertainty in the country.”
- “Increased levels of regulation and liaison between regulators are a continuous trend within our business.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOSTER, Neil Colin | Secretary | 2003-02-20 | — | British |
| FOSTER, Neil Colin | Director | 2003-02-20 | Aug 1967 | British |
| OLDFIELD, Matt | Director | 2017-04-03 | Apr 1976 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDEN SECRETARIES LIMITED | Corporate Secretary | 2003-02-20 | 2003-02-20 |
| BINKS, Warwick Frederick | Director | 2003-02-20 | 2010-01-05 |
| FARR, Gordon | Director | 2010-10-01 | 2012-02-22 |
| FOSTER, Victoria | Director | 2009-02-23 | 2019-12-05 |
| LOBB, Gary Leonard | Director | 2017-04-05 | 2018-06-20 |
| MOORE, Robin William | Director | 2012-04-11 | 2017-11-17 |
| GLASSMILL LIMITED | Corporate Director | 2003-02-20 | 2003-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anthony Chapman | Individual | Shares 25–50%, Voting 25–50% | 2023-08-23 | Active |
| Ms Victoria Foster | Individual | Shares 25–50% | 2017-12-10 | Ceased 2023-08-23 |
| Mr Neil Colin Foster | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-17 | AA | accounts | accounts with accounts type group |
| 2025-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-31 | AA | accounts | accounts with accounts type group |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-30 | AA | accounts | accounts with accounts type group |
| 2023-12-11 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-12-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-07 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-12-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-31 | AA | accounts | accounts with accounts type group |
| 2022-10-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-07-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-06-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-06-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-04-04 | AA | accounts | accounts with accounts type group |
| 2022-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2021-05-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-05-19 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory