Fourcentric Limited

12148528

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5TH FLOOR - KINGS HOUSE, LONDON, W6 7JP

Incorporated 09/08/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Peter Nicholas Marson

director · Since 09/08/2019

COMPANY DIRECTOR

ENGLISH · ENGLAND

Also on 27 other boards

Edward John Burnett Ainsworth

director · Since 01/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr Rohit Moudgil

director · Since 09/03/2021

DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Mr Simon Jonathan Patrick Terry

director · Since 09/03/2021

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Persons with Significant Control

Fourcentric Group Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 13421877 · Companies House · Private Limited Company

Notified 02/02/2024

Former PSCs

Mr Peter Nicholas Marson

Ceased 23/03/2021

Edward John Burnett Ainsworth

Ceased 23/03/2021

Ansor Fund I Gp Llp (In Its Capacity As Gp Of Ansor Fund I Lp)

Ceased 02/02/2024

Charges3 outstanding

A registered charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 29/10/2025Registered 21/10/2026Satisfied 21/10/2026

A registered charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 14/10/2026Registered 19/10/2026

A registered charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 14/10/2026Registered 15/10/2026

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 29/10/2025Registered 03/11/2025

Charge

satisfied

SECURED FIXED INCOME PLC

Created 19/08/2025Registered 20/08/2025Satisfied 04/11/2025

Charge

satisfied

FOURCENTRIC GROUP LIMITED

Created 02/02/2024Registered 02/02/2024Satisfied 23/10/2025

Charge

satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 03/01/2020Registered 10/01/2020Satisfied 04/11/2025