Ltd Facts The UK company register, as filed

Register entry · No. 13207635

S4 CAPITAL BRL FINANCE LIMITED

Active Private Limited Company Incorporated 17 Feb 2021

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    Insolvency

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    Accounts to 31 Dec 2025 · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Mar 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Feb 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 ST. JAMES'S PLACE, LONDON, ENGLAND, SW1A 1NX

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    2 Mar 2027
    Last made up to
    16 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. S4 CAPITAL BRL FINANCE LIMITED current
    2. DE FACTO 2318 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £5,296,000 £84,000 — 0
31 Dec 2024 — £1,133,000 £87,000 — 0
31 Dec 2023 * — £5,312,000 £78,000 — 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr J M G Berty · Director, named in the accounts to 31 Dec 2025
  • Miss M M Basterfield · Director, named in the accounts to 31 Dec 2025
  • Ms R Radhakrishnan · Director, named in the accounts to 31 Dec 2025
  • Sir M S Sorrell · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
S4 Capital Plc company · 10476913 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 20 Apr 2021 — —

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

Ask about this company

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Questions

Is S4 CAPITAL BRL FINANCE LIMITED still trading?

The register shows S4 CAPITAL BRL FINANCE LIMITED as active.

What does S4 CAPITAL BRL FINANCE LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was S4 CAPITAL BRL FINANCE LIMITED set up?

It was incorporated on 17 February 2021.

When are S4 CAPITAL BRL FINANCE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is S4 CAPITAL BRL FINANCE LIMITED's next confirmation statement due?

By 2 March 2027.

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Same industry code (70100), active, set up around the same time. More in this industry →

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  2. 13922117 ME.HA.GEE INTERNATIONAL LTD Active Private Limited Company Inc. 17 Feb 2022 47910 · Retail sale via mail order houses or via Internet
  3. 13918593 AAU INVESTMENTS LIMITED Active Private Limited Company Inc. 16 Feb 2022 70100 · Activities of head offices
  4. 13920729 ECLS GROUP LIMITED Active Private Limited Company Inc. 16 Feb 2022 70100 · Activities of head offices
  5. 13920989 MERIDEN HOUSING GROUP LIMITED Active Private Limited Company Inc. 16 Feb 2022 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House