THE 40 FOUR GROUP LTD
Company details
- Registered name
- THE 40 FOUR GROUP LTD
- Company number
- 14734721
- Registered office
- 8 CLOUGH ROAD, HOLBEACH, SPALDING, PE12 8BW, ENGLAND · 19 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 March 2023
- Status
- Active
- Age
- 3 years
- Previous names
- 44 ASSET HOLDINGS LTD (to 05 Jun 2023)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 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.
- A person with significant control here also controls 3 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/07/2023 | Person with significant control ceased | Sarah Elizabeth Jones St John | — |
| 13/07/2023 | Person with significant control ceased | Nicolas Olav Andersen | — |
| 13/07/2023 | Person with significant control added | — | Sarah Elizabeth Jones St John |
| 05/06/2023 | Registered name changed | 44 ASSET HOLDINGS LTD | THE 40 FOUR GROUP LTD |
| 23/05/2023 | Person with significant control added | — | Mr Iain Edward Thomas St John |
| 16/03/2023 | Person with significant control added | — | Nicolas Olav Andersen |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -281 ▼ 130.4% | 925 |
| Employees (avg) | 12 ▲ 50.0% | 8 |
Documents for THE 40 FOUR GROUP LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About THE 40 FOUR GROUP LTD (14734721)
THE 40 FOUR GROUP LTD is a private limited company incorporated on 16 March 2023 and registered in the United Kingdom under company number 14734721. Its registered office is at 8 CLOUGH ROAD, HOLBEACH, SPALDING, PE12 8BW, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Iain Edward Thomas St John. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Management consultancy activities other than financial management across UK registers
The same sector and the same company, seen through every register we hold
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