V4 UK HOLDINGS LIMITED

10377444
Active Altrincham

Management consultancy activities other than financial management

111 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
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V4 UK HOLDINGS LIMITED

10377444

Management consultancy activities other than financial management

Founded 15 Sept 2016 Active Altrincham, United Kingdom 111 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 19 Sept 2025 Next due 28 Sept 2026 2 months remaining
Net assets £3M £2M 2024 year on year
Total assets £53M £29M 2024 year on year
Total Liabilities £50M £28M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Website

www.example.com

Full company profile for V4 UK HOLDINGS LIMITED (10377444), an active professional services company based in Altrincham, United Kingdom. Incorporated 15 Sept 2016. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£13.41M

Increased by £2.25M (+20%)

Net Assets

£3.28M

Decreased by £1.61M (-33%)

Total Liabilities

£50.04M

Decreased by £27.68M (-36%)

Turnover

£294.49M

Decreased by £49.44M (-14%)

Employees

111

Increased by 14 (+14%)

Debt Ratio

94%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 5,286 Shares £125k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jul 2021275£2.75£0.01
12 Apr 2021600£125k£208.295
20 Mar 20194,411£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Adam Jonathan Jacobs
64.6%
51,337
Bgf Nominees Limited As Nominee Of Bgf Investments Lp
35.4%
28,074

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Adam Jonathan Jacobs

British

Active
Notified 16 Sept 2016
Residence United Kingdom
DOB October 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 9 Apr 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Adam Jonathan Jacobs

Ceased 9 Apr 2021

Ceased

Group Structure

Group Structure

V4 UK HOLDINGS LIMITED Current Company
V4 HOLDINGS LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2026OfficersTermination of David Bailey as director on 23 Apr 2026
10 Apr 2026OfficersTermination of Barry Jackson as director on 25 Mar 2026
10 Apr 2026OfficersAppointment of Stefan William Morris Nowakowski as director on 25 Mar 2026
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Sept 2025Confirmation StatementConfirmation statement made on 14 Sept 2025 with updates
23 Jun 2026 Officers

Termination of David Bailey as director on 23 Apr 2026

10 Apr 2026 Officers

Termination of Barry Jackson as director on 25 Mar 2026

10 Apr 2026 Officers

Appointment of Stefan William Morris Nowakowski as director on 25 Mar 2026

8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Sept 2025 Confirmation Statement

Confirmation statement made on 14 Sept 2025 with updates

Recent Activity

Latest Activity

Termination of David Bailey as director on 23 Apr 2026

1 weeks ago on 23 Jun 2026

Termination of Barry Jackson as director on 25 Mar 2026

2 months ago on 10 Apr 2026

Appointment of Stefan William Morris Nowakowski as director on 25 Mar 2026

2 months ago on 10 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Oct 2025

Confirmation statement made on 14 Sept 2025 with updates

9 months ago on 19 Sept 2025