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V4 UK HOLDINGS LIMITED

Active Altrincham

Management consultancy activities other than financial management

97 employees Website
Professional services Management consultancy Management consultancy activities other than financial management
V

V4 UK HOLDINGS LIMITED

Management consultancy activities other than financial management

Founded 15 Sept 2016 Active Altrincham, United Kingdom 97 employees v4services.com
Professional services Management consultancy Management consultancy activities other than financial management
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 19 Sept 2025
Net assets £4.89M £2.00M 2023 year on year
Total assets £82.61M £29.07M 2023 year on year
Total Liabilities £77.72M £27.08M 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover V4 UK HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£11.15M

Increased by £2.02M (+22%)

Net Assets

£4.89M

Increased by £2.00M (+69%)

Total Liabilities

£77.72M

Increased by £27.08M (+53%)

Turnover

£343.93M

Increased by £69.26M (+25%)

Employees

97

Increased by 12 (+14%)

Debt Ratio

94%

Decreased by 1 (-1%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 3 resigned
Status
Adam Jonathan JacobsDirectorBritishUnited Kingdom5515 Sept 2016Active
Barry JacksonDirectorBritishEngland449 Apr 2021Active
David BaileyDirectorBritishUnited Kingdom601 May 2025Active
Heather Lyn McraeDirectorBritishUnited Kingdom6319 Aug 2025Active
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—2 Jul 2021Active

Shareholders

Shareholders (2)

Adam Jonathan Jacobs
64.6%
51,33719 Sept 2025
Bgf Nominees Limited As Nominee Of Bgf Investments Lp
35.4%
28,07419 Sept 2025

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
  • Significant Influence Or Control

Bgf Investment Management Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
V4 UK HOLDINGS LIMITED Current Company
V4 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(39 pages)
19 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-14 with updatesView(7 pages)
8 Sept 2025Persons With Significant ControlChange to Mr Adam Jonathan Jacobs as a person with significant control on 2021-09-24View(2 pages)
5 Sept 2025OfficersChange to director Mr Adam Jonathan Jacobs on 2021-09-24View(2 pages)
20 Aug 2025OfficersAppointment of Mrs Heather Lyn Mcrae as director on 2025-08-19View(2 pages)
8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(39 pages)
19 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-14 with updates

View Document(7 pages)
8 Sept 2025 Persons With Significant Control

Change to Mr Adam Jonathan Jacobs as a person with significant control on 2021-09-24

View Document(2 pages)
5 Sept 2025 Officers

Change to director Mr Adam Jonathan Jacobs on 2021-09-24

View Document(2 pages)
20 Aug 2025 Officers

Appointment of Mrs Heather Lyn Mcrae as director on 2025-08-19

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 8 Oct 2025

Confirmation statement made on 2025-09-14 with updates

4 months ago on 19 Sept 2025

Change to Mr Adam Jonathan Jacobs as a person with significant control on 2021-09-24

4 months ago on 8 Sept 2025

Change to director Mr Adam Jonathan Jacobs on 2021-09-24

4 months ago on 5 Sept 2025

Appointment of Mrs Heather Lyn Mcrae as director on 2025-08-19

5 months ago on 20 Aug 2025