Fourcentric Limited

12148528

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

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

Incorporated 09/08/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 · Age 55

Also on 27 other boards

Edward John Burnett Ainsworth

director · Since 01/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Mr Rohit Moudgil

director · Since 09/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Simon Jonathan Patrick Terry

director · Since 09/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Persons with Significant Control

Fourcentric Group Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP

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

Charges1 outstanding

Charge

outstanding

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Charge

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Charge

satisfied

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

Charge

satisfied

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