Ltd Facts The UK company register, as filed

Register entry · No. 12600628

4D CYBER SECURITY LIMITED

Active Private Limited Company Incorporated 13 May 2020

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £35,282.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 May 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 HIGHFIELD AVENUE 5, HIGHFIELD AVENUE, BISHOPS STORTFORD, HERTFORDSHIRE, UNITED KINGDOM, CM23 5LS

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    25 Oct 2027
    Last made up to
    11 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 4D CYBER SECURITY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £35,282 2
31 May 2024 not published not published — £1,163 2
31 May 2023 not published not published — £18,945 2
31 May 2022 not published not published — £1,702 2
31 May 2021 (13 months) not published not published — £181 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Gregory Matthias Francis Computer Consultant Director 13 May 2020 — February 1966 British · England
Shahin Khaliq - Francis Company Secretary Director 1 Apr 2025 — October 1971 British · England
Shaheen Khaliq-Francis Secretary 13 May 2020 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gregory Matthias Francis Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 13 May 2020 — February 1966 British · England
Mrs Shaheen Khaliq - Francis Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Oct 2025 — October 1971 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 4D CYBER SECURITY LIMITED still trading?

The register shows 4D CYBER SECURITY LIMITED as active.

What does 4D CYBER SECURITY LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was 4D CYBER SECURITY LIMITED set up?

It was incorporated on 13 May 2020.

When are 4D CYBER SECURITY LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is 4D CYBER SECURITY LIMITED's next confirmation statement due?

By 25 October 2027.

Who runs 4D CYBER SECURITY LIMITED?

4D CYBER SECURITY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 13106834 5Y TECHNOLOGY LIMITED Active Private Limited Company Inc. 31 Dec 2020 62020 · Information technology consultancy activities
  2. 13106479 AI COE LIMITED Active Private Limited Company Inc. 31 Dec 2020 62012 · Business and domestic software development
  3. 13106488 ARCHITECH AUDIT & COMPLIANCE LTD Active Private Limited Company Inc. 31 Dec 2020 62020 · Information technology consultancy activities
  4. 13106782 AUTOMATA IT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2020 47910 · Retail sale via mail order houses or via Internet
  5. 13107249 BLUE HAT FOUNDERS LTD Active Private Limited Company Inc. 31 Dec 2020 62020 · Information technology consultancy activities

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House