Menna Overview
Here’s a quick overview of 4TH FLOOR FINANCIAL LTD 👀 — a Derby based business that started in 2021.
4TH FLOOR FINANCIAL LTD
- Company statusactive
- Company No13249445
- Age5 years 8 months Incorporated 8 March 2021
- Officers4
Address
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
4TH FLOOR FINANCIAL LTD is an active company incorporated on 8 March 2021 and based in Derby, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 20 Aug 2026
Cessation Of A Person With Significant Control
6 Months Ago on 29 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 29 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 29 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 29 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 29 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 29 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 29 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 29 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 29 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 29 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 29 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 29 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2024
Capital Alter Shares Subdivision
2 Years Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Resolution
3 Years Ago on 28 Sep 2023
Memorandum Articles
3 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINS, Simon | director | Oct 1975 | 30 Apr 2026 |
| CHEATHAM, Adrian Paul | director | Oct 1971 | 30 Apr 2026 |
| KENDRICK, David John | director | Jan 1982 | 30 Apr 2026 |
| PARNELL, James David | director | Jan 1978 | 30 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cooper Parry Wealth Limited | 30 Apr 2026 | |
| Mr Eamon James Nolan | Oct 1969 | 14 Oct 2021 |
| Mr Elliott Charles Swatton | May 1978 | 14 Oct 2021 |
| Mr Gareth Cornelius Bryan Rees | Jul 1970 | 08 Mar 2021 |
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ATKINS, Simon, CHEATHAM, Adrian Paul are mutual persons.
ATKINS, Simon are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, KENDRICK, David John, PARNELL, James David, NOLAN, Eamon James, NOLAN, Simone Loretta, REES, Enza, REES, Gareth Cornelius Bryan, SAYER-SWATTON, Katie Georgina, SWATTON, Elliott Charles are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, KENDRICK, David John, PARNELL, James David are mutual persons.
ATKINS, Simon, PARNELL, James David are mutual persons.
ATKINS, Simon are mutual persons.
ATKINS, Simon are mutual persons.
ATKINS, Simon are mutual persons.
ATKINS, Simon, PARNELL, James David are mutual persons.
ATKINS, Simon are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, KENDRICK, David John, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, KENDRICK, David John, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, KENDRICK, David John, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, KENDRICK, David John, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
KENDRICK, David John are mutual persons.
KENDRICK, David John are mutual persons.
PARNELL, James David are mutual persons.
PARNELL, James David are mutual persons.
REES, Gareth Cornelius Bryan are mutual persons.
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ATKINS, Simon are mutual persons.
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ATKINS, Simon are mutual persons.
CAVANAGHKELLY SERVICES LIMITED
ATKINS, Simon, PARNELL, James David are mutual persons.
CP AUDIT (IRELAND) LLP
ATKINS, Simon are mutual persons.
COOPER PARRY AUDIT (IRELAND) LIMITED
ATKINS, Simon are mutual persons.
COOPER PARRY LAW LLP
ATKINS, Simon are mutual persons.
COOPER PARRY DIGITAL HOLDINGS LIMITED
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
COOPER PARRY AUDIT LLP
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
COOPER PARRY LLP
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
COMMUNITY ACADEMIES TRUST
ATKINS, Simon are mutual persons.
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CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
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Here’s a quick overview of 4TH FLOOR FINANCIAL LTD 👀 — a Derby based business that started in 2021.