SF

S4 FINANCIAL LIMITED

Active

Company number 05089919

Hook, England · Incorporated 31 March 2004

Unit A, Causeway Farm Cricket Green, Hartley Wintney, Hook, RG27 8PS, England

Last updated on 5 April 2026

Financial management · SIC 70221

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2014

Company history

Previous company names

S4 FINANCIAL PLC · 31 March 2004 – 7 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
9 April 2025
Next due
23 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Steven John Vallery
Born May 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Timothy James Mckechnie
Born June 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 August 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts Amended With Made Up Date
Accounts
30 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Capital Allotment Shares
Capital
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2014 View
Change Person Director Company With Change Date
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Small
Accounts
12 April 2013 View
Termination Secretary Company With Name
Officers
6 November 2012 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Change Person Secretary Company With Change Date
Officers
5 September 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 July 2011 View
Re Registration Memorandum Articles
Incorporation
7 July 2011 View
Resolution
Resolution
7 July 2011 View
Reregistration Public To Private Company
Change Of Name
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Termination Secretary Company With Name
Officers
15 March 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2010 View
Appoint Person Secretary Company With Name
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Accounts With Accounts Type Full
Accounts
31 January 2010 View
Termination Director Company With Name
Officers
4 November 2009 View
Legacy
Annual Return
27 April 2009 View
Resolution
Resolution
30 March 2009 View
Accounts With Accounts Type Full
Accounts
25 February 2009 View
Legacy
Annual Return
5 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Full
Accounts
15 January 2007 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Capital
26 January 2005 View
Legacy
Capital
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Capital
1 September 2004 View
Legacy
Officers
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Legacy
Capital
15 July 2004 View
Legacy
Capital
15 July 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
13 July 2004 View
Application To Commence Business
Incorporation
13 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Address
8 July 2004 View
Legacy
Accounts
8 July 2004 View
Resolution
Resolution
8 July 2004 View
Resolution
Resolution
8 July 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Incorporation Company
Incorporation
31 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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