4GP HOLDINGS LTD

Active Dundee

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
4

4GP HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 17 May 2018 Active Dundee, Scotland 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 May 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 26 May 2026 Next due 30 May 2027 11 months remaining
Net assets £2M £102K 2024 year on year
Total assets £2M £22K 2024 year on year
Total Liabilities £130K £80K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Full company profile for 4GP HOLDINGS LTD (SC597524), an active company based in Dundee, Scotland. Incorporated 17 May 2018. Activities of other holding companies n.e.c.. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£989.57k

Increased by £377.56k (+62%)

Net Assets

£2.08M

Decreased by £102.44k (-5%)

Total Liabilities

£129.77k

Increased by £80.00k (+161%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

6%

Increased by 4 (+200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2024
31 May 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

Officers

Officers

1 active 2 resigned
Status
Knight, Shaun LeeDirectorBritishEngland574 Oct 2024Active

Shareholders

Shareholders (4)

Bk Plus Limited
25.0%
25
Bk Plus Limited
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Bk Plus Limited

United Kingdom

Active
Notified 4 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen Urquhart Mckelvie

Ceased 4 Oct 2024

Ceased

Kenneth Andrew Mcewen

Ceased 4 Oct 2024

Ceased

Douglas John Woodhouse

Ceased 4 Oct 2024

Ceased

Susan Jane Wood

Ceased 4 Oct 2024

Ceased

Group Structure

Group Structure

4GP HOLDINGS LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 16 May 2026 with updates
7 May 2026AccountsAnnual accounts made up to 30 Sept 2024
26 Feb 2026AccountsAnnual accounts made up to 31 May 2025
10 Feb 2026OfficersAppointment of Mr Edward John Hill as director on 1 Feb 2026
3 Feb 2026OfficersTermination of Ian Gould as director on 20 Jan 2026
26 May 2026 Confirmation Statement

Confirmation statement made on 16 May 2026 with updates

7 May 2026 Accounts

Annual accounts made up to 30 Sept 2024

26 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

10 Feb 2026 Officers

Appointment of Mr Edward John Hill as director on 1 Feb 2026

3 Feb 2026 Officers

Termination of Ian Gould as director on 20 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 16 May 2026 with updates

1 weeks ago on 26 May 2026

Annual accounts made up to 30 Sept 2024

1 months ago on 7 May 2026

Annual accounts made up to 31 May 2025

3 months ago on 26 Feb 2026

Appointment of Mr Edward John Hill as director on 1 Feb 2026

3 months ago on 10 Feb 2026

Termination of Ian Gould as director on 20 Jan 2026

4 months ago on 3 Feb 2026