Fourth Limited

03887115

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FORUM ST PAUL'S 33 GUTTER LANE, LONDON, EC2V 8AS

Incorporated 01/12/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

62012

Business and domestic software development

Officers

Christian Groth Berthelsen

director · Since 09/01/2008

CHIEF TECHNOLOGY OFFICER

DANISH · UNITED KINGDOM · Age 53

Also on 1 other board

John Whitmarsh

director · Since 05/10/2019

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 56

Also on 10 other boards

Scott David Collison

director · Since 20/04/2026

AMERICAN · UNITED STATES · Age 63

Persons with Significant Control

Fourth Holdings U.K. Limited

75–100% shares

75–100% votes

Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS

Reg: 09672947 · Uk Companies House · Limited Company

Notified 28/12/2021

Former PSCs

Fourth Holdings Limited

Ceased 28/12/2021

Charges1 outstanding

Charge

outstanding

ANTARES CAPITAL LP

Created 06/05/2025Registered 08/05/2025

Charge

satisfied

MONROE CAPITAL MANAGEMENT ADVISORS, LLC, AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT FOR THE S

Created 09/03/2020Registered 13/03/2020Satisfied 28/04/2025

Charge

satisfied

MONROE CAPITAL MANAGEMENT ADVISORS, LLC, AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT FOR THE S

Created 09/03/2020Registered 13/03/2020Satisfied 28/04/2025

Charge

satisfied

MONROE CAPITAL MANAGEMENT ADVISORS, LLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER

Created 09/03/2020Registered 12/03/2020Satisfied 28/04/2025