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V4one Limited

08944517

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 St Floor,, Cash's Business Centre, 228 Widdrington Road, Coventry, CV1 4PB
Incorporated 18/03/2014

Previously known as

V4 Telecom Limited · until 07/11/2024

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Ashutosh Kumar Jha

director · Since 18/03/2014

DIRECTOR

INDIAN · UNITED KINGDOM · Age 39

Also on 6 other boards

Mr Gurpal Singh Gill

director · Since 13/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Rishi Raj Kapur

director · Since 07/10/2024

DIRECTOR

INDIAN · ENGLAND · Age 46

Mr James David Sandles

director · Since 07/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Mr Gurpal Singh Gill

secretary · Since 16/05/2025

Also on 3 other boards

Ashutosh Kumar Jha

director · Since 18/03/2014

Indian · United Kingdom · Age 39

Gurpal Singh Gill

director · Since 13/06/2019

British · England · Age 45

Rishi Raj Kapur

director · Since 07/10/2024

Indian · England · Age 46

James David Sandles

director · Since 07/10/2024

British · England · Age 35

Gurpal Singh Gill

secretary · Since 16/05/2025

Former

Sidharth Banthia

director · Resigned 13/06/2019

Lysander Frederick Wolf

director · Resigned 16/05/2025

Richard Neil Thornton

director · Resigned 22/09/2025

Persons with Significant Control

Abi Business Services Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, CV1 4PB

Reg: 08865269 · Companies House · Ltd

Notified 11/05/2026

Former PSCs

Mr Ashutosh Kumar Jha

Ceased 11/05/2026

Mr Sidharth Banthia

Ceased 13/06/2019

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/10/2024Registered 28/10/2024
Charge
satisfied

BCRS MEIF GP LIMITED

Created 05/12/2020Registered 18/12/2020Satisfied 18/11/2024

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line11 St Floor,
2026-08-27

1 ST FLOOR,

post townCoventry
2026-08-27

COVENTRY

officer appointedGILL, Gurpal Singh
2026-08-27
officer appointedGILL, Gurpal Singh
2026-08-27
officer appointedJHA, Ashutosh Kumar
2026-08-27
officer appointedKAPUR, Rishi Raj
2026-08-27
officer appointedSANDLES, James David
2026-08-27

CompanyRankvs 43867+ SIC 62090 peers
27

Financial strength36th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History45 filings

Accounts filed

accounts with accounts type dormant

13/07/20262 pages · PDF
PSC02

notification of a person with significant control

12/05/20262 pages · PDF
PSC07

cessation of a person with significant control

12/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

25/02/20263 pages · PDF
Director resigned

termination director company with name termination date

24/10/20251 page · PDF
Director details changed

change person director company with change date

20/08/20252 pages · PDF
AP03

appoint person secretary company with name date

20/08/20252 pages · PDF
Director appointed

appoint person director company with name date

20/08/20252 pages · PDF
Director resigned

termination director company with name termination date

20/08/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
MR04

mortgage satisfy charge full

18/11/20241 page · PDF
Director appointed

appoint person director company with name date

07/11/20242 pages · PDF
Director appointed

appoint person director company with name date

07/11/20242 pages · PDF
Director appointed

appoint person director company with name date

07/11/20242 pages · PDF
CERTNM

certificate change of name company

07/11/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/10/202460 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Accounts date changed

change account reference date company current extended

10/07/20231 page · PDF
Director details changed

change person director company with change date

27/03/20232 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/202025 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20193 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20195 pages · PDF
PSC07

cessation of a person with significant control

23/07/20191 page · PDF
PSC changed

change to a person with significant control

23/07/20192 pages · PDF
Director appointed

appoint person director company with name date

23/07/20192 pages · PDF
Director resigned

termination director company with name termination date

23/07/20191 page · PDF
Confirmation statement

confirmation statement with updates

26/03/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20183 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20154 pages · PDF
Incorporated

incorporation company

18/03/201422 pages · PDF