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Companies House/Derby/Company profile

4TH FLOOR FINANCIAL LTD

Active
13249445·incorporated 2021-03-08

4TH FLOOR FINANCIAL LTD is an active UK private limited company, incorporated on 8 March 2021 at Companies House (number 13249445; OpenRegistry canonical ID GB-13249445-4th-floor-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 22,726 active companies registered in Derby (postcode DE74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-08
Registered Address
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

4TH FLOOR FINANCIAL LTD has 1 person with significant control on file:

  • Cooper Parry Wealth Limited (England And Wales reg. 04220777). Notified 2026-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gareth Cornelius Bryan Rees born 1970 resident in United Kingdom, British national. Notified 2021-03-08. Ceased 2026-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Eamon James Nolan born 1969 resident in England, British national. Notified 2021-10-14. Ceased 2026-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Elliott Charles Swatton born 1978 resident in England, British national. Notified 2021-10-14. Ceased 2026-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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