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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 4
  • 1
    Webster, David James
    Born in January 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr David Horing
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Michael Gerald Fisch
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Callison, Sean
    Born in December 1990
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ostrich, Douglas
    Management born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2024-05-16
    OF - Director → CIF 0
parent relation
Company in focus

UK CFC4 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
303,967 GBP2023-10-01 ~ 2024-09-30
-20,040,464 GBP2022-09-15 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,759,889 GBP2023-10-01 ~ 2024-09-30
1,835,162 GBP2022-09-15 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-1,423,695 GBP2023-10-01 ~ 2024-09-30
-1,484,589 GBP2022-09-15 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
640,161 GBP2023-10-01 ~ 2024-09-30
-19,689,891 GBP2022-09-15 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-160,040 GBP2023-10-01 ~ 2024-09-30
-143,904 GBP2022-09-15 ~ 2023-09-30
Profit/Loss
480,121 GBP2023-10-01 ~ 2024-09-30
-19,833,795 GBP2022-09-15 ~ 2023-09-30
Fixed Assets - Investments
23,484,252 GBP2024-09-30
23,484,252 GBP2023-09-30
Debtors
40,739,193 GBP2024-09-30
42,754,964 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-160,820 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
40,578,373 GBP2024-09-30
42,754,964 GBP2023-09-30
Total Assets Less Current Liabilities
64,062,625 GBP2024-09-30
66,239,216 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-43,983,561 GBP2024-09-30
-46,640,273 GBP2023-09-30
Net Assets/Liabilities
20,079,064 GBP2024-09-30
19,598,943 GBP2023-09-30
Equity
Called up share capital
39,432,738 GBP2024-09-30
39,432,738 GBP2023-09-30
0 GBP2022-09-14
Retained earnings (accumulated losses)
-19,353,674 GBP2024-09-30
-19,833,795 GBP2023-09-30
0 GBP2022-09-14
Equity
20,079,064 GBP2024-09-30
19,598,943 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
480,121 GBP2023-10-01 ~ 2024-09-30
-19,833,795 GBP2022-09-15 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
39,432,738 GBP2022-09-15 ~ 2023-09-30
Issue of Equity Instruments
39,432,738 GBP2022-09-15 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-09-15 ~ 2023-09-30
Investments in group undertakings and participating interests
23,484,252 GBP2024-09-30
23,484,252 GBP2023-09-30
Amounts Owed By Related Parties
40,739,193 GBP2024-09-30
Current
42,754,964 GBP2023-09-30
Amounts owed to group undertakings
Current
160,820 GBP2024-09-30
0 GBP2023-09-30
Non-current
43,983,561 GBP2024-09-30
46,640,273 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39,432,738 shares2024-09-30
39,432,738 shares2023-09-30
Related profiles found in government register
  • UK CFC4 LIMITED
    Info
    Registered number 14357721
    icon of addressUk Cfc4 Limited, 125 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 2022-09-15 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • UK CFC4 LIMITED
    S
    Registered number 14357721
    icon of address125, Wood Street, London, United Kingdom, EC2V 7AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address125 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    24,144,527 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-30 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.