4TH FLOOR FINANCIAL LTD
Company Number 13249445
Status
Active
Incorporated
March 8, 2021
Entity Type
Ltd
Registered Office
Sky View, Argosy Road East Midlands Airport
Derby
DE74 2SA
64205
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Sep 3, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
4TH FLOOR FINANCIAL LTD is a British corporate entity currently listed with a status of active. Registered as company #13249445, this organization has been active since March 2021. Primarily in the 64205 sector, the business maintains its official headquarters at Sky View, Argosy Road East Midlands Airport. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
May 29, 2026
Persons With Significant Control
May 29, 2026
Persons With Significant Control
May 29, 2026
Persons With Significant Control
May 29, 2026
Officers
May 29, 2026
Officers
May 29, 2026
Address
May 29, 2026
Officers
May 29, 2026
Officers
May 29, 2026
Officers
May 29, 2026
Officers
May 29, 2026
Officers
May 29, 2026
Accounts
Oct 13, 2025
Confirmation Statement
Sep 5, 2025
Accounts
Dec 13, 2024
Confirmation Statement
Aug 21, 2024
Capital
Aug 20, 2024
Confirmation Statement
Feb 19, 2024
Resolution
Sep 28, 2023
Incorporation
Sep 28, 2023
Accounts
Sep 1, 2023
Officers
Aug 15, 2023
Officers
Aug 15, 2023
Confirmation Statement
Feb 1, 2023
Accounts
Nov 11, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Cooper Parry Wealth Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Eamon James Nolan
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Elliott Charles Swatton
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Gareth Cornelius Bryan Rees
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
40%
over 5 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
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