N4UK LIMITED

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Executive Summary

N4UK LIMITED exhibits significant solvency concerns with persistent negative equity and large provisions suggesting contingent liabilities. While liquidity improved in 2024 and regulatory compliance is maintained, governance changes and operational minimalism warrant further investigation. Investors should approach with caution pending detailed financial and operational due diligence.

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Who controls this company?

Mr Simon Francis Jones

Correspondence address
Malvern House, Malvern Road, Hill Brow, Liss, England, GU33 7PY
Date of birth
February 1962
Notified on
2020-03-31
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with N4UK LIMITED

Persons Of Significant Control Statement was made on
2020-02-27

Mrs Lisa Anne Consiglio

HISTORIC INFORMATION
Ceased on
2020-04-03
Correspondence address
5, Stratford Place, London, England, W1C 1AX
Date of birth
September 1968
Notified on
2020-02-27
Nationality
American
Country of residence
United States
Nature of control

Mr Gideon Stein

HISTORIC INFORMATION
Ceased on
2020-04-03
Correspondence address
5, Stratford Place, London, England, W1C 1AX
Date of birth
December 1971
Notified on
2020-02-27
Nationality
American
Country of residence
United States
Nature of control
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