The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Kattenhorn, John Jerome
    Technical Director born in May 1974
    Individual (7 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Nicholas
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
    Mr Nicholas Hughes
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2020-03-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kattenhorn, Marie Anne
    Operations Director born in July 1967
    Individual (8 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Janes, Daniel Peter
    Director born in September 1987
    Individual (3 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Ridley, Jonathan Melville
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 6
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    APPLICITA HOLDINGS LTD
    Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-25 ~ 2023-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes, England, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-07 ~ 2021-11-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

4RDIGITAL LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
12,185 GBP2024-03-31
7,691 GBP2023-03-31
Fixed Assets - Investments
760 GBP2024-03-31
760 GBP2023-03-31
Fixed Assets
12,945 GBP2024-03-31
8,451 GBP2023-03-31
Debtors
400,722 GBP2024-03-31
267,149 GBP2023-03-31
Cash at bank and in hand
905,352 GBP2024-03-31
416,833 GBP2023-03-31
Current Assets
1,306,074 GBP2024-03-31
683,982 GBP2023-03-31
Creditors
Current
967,553 GBP2024-03-31
481,986 GBP2023-03-31
Net Current Assets/Liabilities
338,521 GBP2024-03-31
201,996 GBP2023-03-31
Total Assets Less Current Liabilities
351,466 GBP2024-03-31
210,447 GBP2023-03-31
Creditors
Non-current
-429,033 GBP2023-03-31
Net Assets/Liabilities
348,420 GBP2024-03-31
-218,586 GBP2023-03-31
Equity
Called up share capital
9 GBP2024-03-31
9 GBP2023-03-31
Retained earnings (accumulated losses)
345,731 GBP2024-03-31
-218,595 GBP2023-03-31
Equity
348,420 GBP2024-03-31
-218,586 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
21,238 GBP2024-03-31
12,418 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-1,311 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,053 GBP2024-03-31
4,727 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,364 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,038 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
12,185 GBP2024-03-31
7,691 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
760 GBP2023-03-31
Other Investments Other Than Loans
760 GBP2024-03-31
760 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
258,845 GBP2024-03-31
132,607 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
21,589 GBP2023-03-31
Prepayments/Accrued Income
Current
25,509 GBP2024-03-31
12,651 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
400,722 GBP2024-03-31
267,149 GBP2023-03-31
Trade Creditors/Trade Payables
Current
42,932 GBP2024-03-31
59,746 GBP2023-03-31
Other Taxation & Social Security Payable
Current
26,220 GBP2024-03-31
26,171 GBP2023-03-31
Other Creditors
Current
3,139 GBP2024-03-31
3,230 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
822,809 GBP2024-03-31
392,839 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,750 shares2024-03-31
Related profiles found in government register
  • 4RDIGITAL LIMITED
    Info
    Registered number 12522090
    12 New Fetter Lane, London EC4A 1JP
    Private Limited Company incorporated on 2020-03-17 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • 4RDIGITAL LIMITED
    S
    Registered number 12522090
    12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,311,386 GBP2024-03-31
    Person with significant control
    2022-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.