OpenCompanies

4th Floor Financial Ltd

Company number
13249445
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 2021
Nature of business
Activities of financial services holding companies
Corporate group
Business Vision Consulting Limited (47 companies)

Registered office

Sky View, Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA

Control

NameNature of controlNotifiedCeased
Cooper Parry Wealth Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2026
Mr Eamon James Nolan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Oct 2021 30 Apr 2026
Mr Elliott Charles Swatton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Oct 2021 30 Apr 2026
Mr Gareth Cornelius Bryan Rees Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Mar 2021 30 Apr 2026

Accounts

Year ended Cash Employees
31 Mar 2025 £450 6
31 Mar 2024 - 6
31 Mar 2023 - 0
31 Mar 2022 £4 0

Connections

Owned by

4th Floor Financial Ltd → Cooper Parry Wealth Limited → Cooper Parry Group Holdings Limited → Project Rebelution Bidco Limited → Project Rebelution Midco 2 Limited → Project Rebelution Midco 1 Limited

Controls

Companies at the same address

Data