4global Consulting Limited
04574194 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-10-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-07-31 in 53 days
- Confirmation statement
- last made up 2025-11-13 · next due 2026-11-27
Registered office
Venture X, 5th Floor, Building 7 Chiswick Park566 Chiswick High Road
Chiswick
London
W4 5yg
Peer comparison
Compared against 180 UK companies in SIC 62090 (Other information technology service activities) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2024) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 180 UK peers in Medium bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Mar 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2024) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2024) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Mar 2024 | Mar 2023 | Apr 2022 | Mar 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover |
£6,272,172
↑12.3%
|
£5,585,248
↑53.4%
|
— |
£3,639,930
|
— |
| Gross profit |
£4,589,207
↑11.0%
|
£4,135,869
↑58.1%
|
— |
£2,615,754
|
— |
| Operating profit |
£1,071,067
↓30.2%
|
£1,535,143
|
— |
£-652,148
|
— |
| Profit before tax |
£917,558
↓39.7%
|
£1,520,528
|
— |
£-665,236
|
— |
| Profit / loss |
£662,277
↓60.5%
|
£1,674,754
|
— |
£-424,213
|
— |
| Balance sheet | |||||
| Fixed assets |
£1,224,977
↑188.7%
|
£424,365
↑1250.4%
|
— |
£31,425
|
— |
| Current assets |
£4,810,249
↑6.6%
|
£4,514,455
↑87.3%
|
— |
£2,410,733
|
— |
| Cash |
£132,303
↓46.8%
|
£248,485
↓39.0%
|
— |
£407,045
|
— |
| Net current assets |
£2,804,347
↑3.0%
|
£2,721,362
↑120.3%
|
— |
£1,235,122
|
— |
| Net assets |
£3,906,318
↑28.6%
|
£3,036,895
↑174.2%
|
— |
£1,107,724
|
— |
| Equity |
£3,906,318
↑28.6%
|
£3,036,895
↑174.2%
|
£1,107,724
→0.0%
|
£1,107,724
↓21.6%
|
£1,413,060
|
| Other | |||||
| Average employees |
25
→0.0%
|
25
↑4.2%
|
— |
24
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (13)
- Wooller, Stuart · Secretary appointed 2024-10-31
- Toprakseven, Utku · Director appointed 2015-04-01
- Mazon, Eloy · Director appointed 2002-10-25
- James, Ian · Director appointed 2021-02-11 resigned 2025-07-10
- Burrows, Alexander · Director appointed 2012-06-01 resigned 2018-07-30
- Palmer, Colin Donald King · Director appointed 2015-04-01 resigned 2016-08-08
- Mazon, Elena · Secretary appointed 2012-06-08 resigned 2015-11-11
- Mazon, Emily · Secretary appointed 2006-07-01 resigned 2012-07-18
- Mazon, Elena · Director appointed 2012-05-14 resigned 2012-06-08
- Villegas-Oskarsson, Ana Maria · Secretary appointed 2002-10-25 resigned 2006-07-01
- Oskarsson, Patrik · Director appointed 2002-10-25 resigned 2006-05-31
- Walsh, Allison Jane · Director appointed 2002-10-25 resigned 2002-10-25
- Oury, Juliet Fiona · Director appointed 2002-10-25 resigned 2002-10-25
People with significant control (3)
-
Mr Eloy Mazon Ceased 2021-11-11Individual Psc · Spanish · resident in United Kingdom · born 3/1974 · notified 2016-04-06Ownership of shares 50 to 75 percent
-
Elena Mazon Heras Ceased 2021-03-16Individual Psc · Spanish · resident in Spain · born 9/1962 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
4global Limited ActiveCorporate Entity Psc · notified 2021-11-11Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (2)
2 outstanding
-
Held by Nighthawk Advisors LLPCreated 2026-01-27All monies and floating charges.
-
Held by National Westminster Bank PLCCreated 2013-11-19Notification of addition to or amendment of charge.
Recent filings (15)
- 2026-01-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-01-16 Change to a person with significant control PSC05 PSC
- 2025-11-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-08-14 Change account reference date company previous extended AA01 Accounts
- 2025-07-13 Termination director company with name termination date TM01 Officers
- 2025-01-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-24 Total-exemption-full accounts AA Accounts
- 2024-11-12 Appointment of secretary AP03 Officers
- 2024-01-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-20 Total-exemption-full accounts AA Accounts
- 2023-02-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-05 Total-exemption-full accounts (paper) AA Accounts
- 2022-01-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-01-18 Cessation of a person with significant control PSC07 PSC
- 2022-01-18 Notification of a person with significant control PSC02 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register