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Company number
05055135

COMPASS GROUP FINANCE NO.4 LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COMPASS GROUP FINANCE NO.4 LIMITED
Company number
05055135
Registered office
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ, UNITED KINGDOM · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 February 2004
Status
Active
Age
22 years
Previous names
PITCHBREEZE LIMITED (to 10 Dec 2014)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Compass Group Finance No.5 Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Compass Group Plc
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Walbrook Asset Management Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 4 companies
Walbrook Asset Management Limited name only
owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control ceased Walbrook Asset Management Limited
06/04/2016 Person with significant control added Walbrook Asset Management Limited
06/04/2016 Person with significant control added Compass Group Plc
06/04/2016 Person with significant control added Compass Group Finance No.5 Limited
10/12/2014 Registered name changed PITCHBREEZE LIMITED COMPASS GROUP FINANCE NO.4 LIMITED

Documents for COMPASS GROUP FINANCE NO.4 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/05055135
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of COMPASS GROUP FINANCE NO.4 LIMITED?
According to the official registry, the company number of COMPASS GROUP FINANCE NO.4 LIMITED is 05055135.
Where is COMPASS GROUP FINANCE NO.4 LIMITED registered?
The registered office is COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ, UNITED KINGDOM.
What is the SIC code of COMPASS GROUP FINANCE NO.4 LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls COMPASS GROUP FINANCE NO.4 LIMITED?
Compass Group Finance No.5 Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of COMPASS GROUP FINANCE NO.4 LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About COMPASS GROUP FINANCE NO.4 LIMITED (05055135)

COMPASS GROUP FINANCE NO.4 LIMITED is a private limited company incorporated on 25 February 2004 and registered in the United Kingdom under company number 05055135. Its registered office is at COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Compass Group Finance No.5 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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