UK Companies House feature
4 EYES CAPITAL LIMITED
Cash
£554K
-2.4% vs 2023
Net assets
£413K
+46.7% vs 2023
Employees
4
-20% vs 2023
Profit before tax
£182K
-53.1% vs 2023
Profile
- Company number
- 09424170
- Status
- Active
- Incorporation
- 2015-02-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £1,380,961 | — | £2,820,226 | £3,614,471 | |
| Operating profit | — | -£154,345 | — | £385,521 | £176,904 | |
| Profit before tax | — | -£154,345 | — | £387,700 | £182,013 | |
| Net profit | — | -£128,853 | — | £291,700 | £131,416 | |
| Cash | £254,369 | £13,347 | £13,347 | £567,635 | £554,274 | |
| Total assets less current liabilities | — | £281,399 | — | £940,321 | £1,071,737 | |
| Net assets | — | £281,399 | — | £281,599 | £413,015 | |
| Equity | — | £281,399 | — | £281,599 | £413,015 | |
| Average employees | — | 4 | — | 5 | 4 | |
| Wages | — | £423,194 | — | £679,004 | £1,331,417 |
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
- Standalone (parent only)
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which assumes that the Company will continue to be able to meet its liabilities as they fall due for a period of at least twelve months from the date of approval of these financial statements.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABBOTT, Wilfred | Director | 2018-01-16 | Dec 1980 | British |
| DE SCHOENBURG WALDENBURG, Benjamin | Director | 2018-03-01 | May 1980 | French |
| PAIVATIE-CLEARY, Henna | Director | 2022-01-11 | Apr 1975 | Finnish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE SCHOENBURG, Benjamin | Director | 2015-02-05 | 2018-02-28 |
| MORET, Sebastien | Director | 2015-10-07 | 2018-01-16 |
| PIEYRE, Jerome | Director | 2015-02-05 | 2022-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Wilfred Desmond Alfred Abbott | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-27 | Active |
| Segetia Wealth Management S A | Corporate entity | Shares 25–50%, Voting 25–50%, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2018-09-30 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-25 | CH01 | officers | change person director company with change date |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-11 | AA | accounts | accounts with accounts type full |
| 2024-11-28 | CH01 | officers | change person director company with change date |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-05-22 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-21 | CH01 | officers | change person director company with change date |
| 2023-11-20 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-10-04 | CH01 | officers | change person director company with change date |
| 2023-10-04 | CH01 | officers | change person director company with change date |
| 2023-09-01 | CERTNM | change-of-name | certificate change of name company |
| 2023-06-14 | CH01 | officers | change person director company with change date |
| 2023-06-14 | CH01 | officers | change person director company with change date |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-06 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
-100.23
DISTRESS
Altman Z″
- Working capital / Total assets -15.398 × 6.56 = -101.01
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.080 × 6.72 = +0.54
- Book equity / Total liabilities 0.231 × 1.05 = +0.24
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory