S4 Capital Plc
Company Profile
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Large EnterpriseS4 Capital Plc
10476913•Public Limited With Share Capital
12 St. James'S Place, London, SW1A1NX
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Incorporated
14/11/2016
Company Age
9 years
Directors
11
Employees
8,374
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
S4 Capital Plc (10476913) is a public limited with share capital incorporated on 14/11/2016 (9 years old) and registered in london, SW1A1NX. The company operates under SIC code 64209 and is classified as Large Enterprise.
S4capital plc is the tech-led, new age/new era digital advertising and marketing services company, established by sir martin sorrell in may 2018. its strategy is to build a purely digital advertising and marketing services business for global, multinational, regional, local clients, and millennial-d...
Public Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 14/11/2016
SW1A1NX
8,374 employees
Financial Overview
Total Assets
£1.72B
Liabilities
£854.10M
Net Assets
£865.80M
Turnover
£1.01B
Cash
£145.70M
Key Metrics
8,374
Employees
11
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Capital Allotment Shares
Category:Capital
Date:18-08-2025
Capital Allotment Shares
Category:Capital
Date:11-08-2025
Resolution
Category:Resolution
Date:13-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-08-2024
Capital Allotment Shares
Category:Capital
Date:12-08-2024
Capital Allotment Shares
Category:Capital
Date:12-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2024
Capital Allotment Shares
Category:Capital
Date:01-07-2024
Resolution
Category:Resolution
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:25-03-2024
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Capital Allotment Shares
Category:Capital
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:05-10-2023
Capital Allotment Shares
Category:Capital
Date:25-09-2023
Capital Allotment Shares
Category:Capital
Date:10-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2023
Resolution
Category:Resolution
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:10-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:05-01-2023
Capital Allotment Shares
Category:Capital
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-09-2022
Legacy
Category:Capital
Date:21-09-2022
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:21-09-2022
Capital Allotment Shares
Category:Capital
Date:21-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:13-07-2022
Resolution
Category:Resolution
Date:27-06-2022
Memorandum Articles
Category:Incorporation
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2021
Capital Allotment Shares
Category:Capital
Date:01-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:27-09-2021
Capital Allotment Shares
Category:Capital
Date:24-09-2021
Capital Allotment Shares
Category:Capital
Date:21-09-2021
Capital Allotment Shares
Category:Capital
Date:15-09-2021
Capital Allotment Shares
Category:Capital
Date:20-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2021
Capital Allotment Shares
Category:Capital
Date:11-08-2021
Capital Allotment Shares
Category:Capital
Date:11-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2021
Capital Allotment Shares
Category:Capital
Date:30-07-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-07-2021
Memorandum Articles
Category:Incorporation
Date:20-06-2021
Resolution
Category:Resolution
Date:20-06-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:26-01-2021
Capital Allotment Shares
Category:Capital
Date:07-01-2021
Capital Allotment Shares
Category:Capital
Date:07-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:04-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:04-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:04-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:04-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:04-01-2021
Capital Allotment Shares
Category:Capital
Date:31-12-2020
Capital Allotment Shares
Category:Capital
Date:31-12-2020
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date09/06/2025
Latest Accounts31/12/2023
Trading Addresses
12-13 St. James'S Place, London, SW1A1NXRegistered
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