Net4 Holdings Limited

10789749

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

92 CARLTON HILL, LONDON, NW8 0ER

Incorporated 25/05/2017

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Alex James Taylor

director · Since 15/09/2017

NONE

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr George Charles Lucan

director · Since 29/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr David John Locke

director · Since 09/09/2022

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 61

Former

Mr Stephen Howard Margolis

director · Resigned 17/08/2026

Mrs Khrystyna Kostyniuk

secretary · Resigned 17/08/2026

Persons with Significant Control

Former PSCs

Mr Stephen Howard Margolis

Ceased 17/08/2026

Mr Simon Tobelem

Ceased 20/03/2024

Charges1 outstanding

Charge

outstanding

INNOVATE UK LOANS LIMITED

Created 09/09/2022Registered 14/09/2022