S4 Financial Limited
Company Profile
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MicroS4 Financial Limited
05089919•Private Limited With Share Capital
Unit A, Causeway Farm, Cricket Green, Hook, RG278PS
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Incorporated
31/03/2004
Company Age
22 years
Directors
3
Employees
10
SIC Code
70221
Risk
moderate risk
Company Overview
Registration, classification & business activity
S4 Financial Limited (05089919) is a private limited with share capital incorporated on 31/03/2004 (22 years old) and registered in hook, RG278PS. The company operates under SIC code 70221 - financial management.
S4 financial has been supporting high-net-worth individuals to grow, manage and preserve their wealth since 2004, and celebrated its 20th anniversary in april 2024. the business was established by its co-founders, steven vallery and tim mckechnie, and has since grown primarily through client recomme...
Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 31/03/2004
RG278PS
10 employees
Financial Overview
Total Assets
£2.57M
Liabilities
£1.96M
Net Assets
£611.8K
Turnover
£1.18M
Cash
£0
Key Metrics
10
Employees
3
Directors
36
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts Amended With Made Up Date
Category:Accounts
Date:30-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2013
Termination Secretary Company With Name
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-07-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:07-07-2011
Resolution
Category:Resolution
Date:07-07-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Termination Secretary Company With Name
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2010
Termination Director Company With Name
Category:Officers
Date:04-11-2009
Legacy
Category:Annual Return
Date:27-04-2009
Resolution
Category:Resolution
Date:30-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:05-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:03-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:21-04-2005
Legacy
Category:Capital
Date:26-01-2005
Legacy
Category:Capital
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Capital
Date:01-09-2004
Legacy
Category:Officers
Date:01-09-2004
Resolution
Category:Resolution
Date:01-09-2004
Legacy
Category:Capital
Date:15-07-2004
Legacy
Category:Capital
Date:15-07-2004
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:13-07-2004
Application To Commence Business
Category:Incorporation
Date:13-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Address
Date:08-07-2004
Legacy
Category:Accounts
Date:08-07-2004
Resolution
Category:Resolution
Date:08-07-2004
Resolution
Category:Resolution
Date:08-07-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Incorporation Company
Category:Incorporation
Date:31-03-2004
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024
Trading Addresses
Unit A, Causeway Farm, Cricket Green, Hook, Rg27 8Ps, RG278PSRegistered
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Contact
0127634932
Unit A, Causeway Farm, Cricket Green, Hook, RG278PS