TWO FOUR ONE LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL

Previous name: NAMECO (NO.241) LIMITED (changed on 17-Sep-2014)

Company Number: 03637795
Incorporation date: 24-Sep-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance
65120 Non-life insurance
65201 Life reinsurance
65202 Non-life reinsurance

SUMMARY

This company is 25.6 years old and is currently active. It is controlled by Chatleigh Limited. The latest reported revenue figure is GBP 389.7 thousand which is up 10% on previous year's figure of GBP 343 thousand. Retained earnings is negative (GBP -335.2 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 61 other companies, 8 (13.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue
31-Dec-2019	GBP	389,656
31-Dec-2018	GBP	343,045
31-Dec-2017	GBP

Balance Sheet Financials:

Year end	Currency	Current Liabilities	Share Capital	Retained Earnings
31-Dec-2019	GBP	478,535	1	-335,199
31-Dec-2018	GBP	441,889	1	-396,389
31-Dec-2017	GBP	276,411	1	-202,101

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	ARGENTA SECRETARIAT LIMITED	17 Jul 2014	18 Apr 2024	421 - 116
Resigned	HAMPDEN LEGAL PLC	30 Jun 2000	17 Jul 2014	1182 - 231
Resigned	Louise EGREMONT	24 Sep 1998	30 Jun 2000	0 - 202

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Peter John MEDLOCK	23 Jun 2015		Director	British	16 - 19	1 (2.9%)
Active	David John MEDLOCK	23 Jun 2015		Director	British	23 - 28	9 (17.6%)
Resigned	David Peter REAMES	05 Sep 2014	23 Jun 2015	Operations Director	British	2 - 87	1 (1.1%)
Resigned	APCL CORPORATE DIRECTOR NO.1 LIMITED	05 Sep 2014	23 Jun 2015			111 - 33	2 (1.4%)
Resigned	APCL CORPORATE DIRECTOR NO.2 LIMITED	05 Sep 2014	23 Jun 2015			101 - 26	2 (1.6%)
Resigned	David MONKSFIELD	17 Jul 2014	08 Sep 2014	Underwriting Agent	British	12 - 60	3 (4.2%)
Resigned	Jeremy Richard Holt EVANS	01 Nov 2001	17 Jul 2014	Director	British	109 - 1495	76 (4.7%)
Resigned	NOMINA SERVICES LIMITED	04 Jul 2001	01 Nov 2001			0 - 379	0 (0.0%)
Resigned	Jeremy Richard Holt EVANS	24 Sep 1998	04 Jul 2001		British	109 - 1495	76 (4.7%)

Number of active directors: 2
Average tenure of active directors: 8.8 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 10.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Peter John MEDLOCK	David John MEDLOCK
SOMERSET PROVINCE MASONIC TRUST LIMITED(THE) (00279152) - Active		✔
HEBRON & MEDLOCK PROPERTIES LIMITED (00352913) - Active	✔	✔
DESIGNABILITY CHARITY LIMITED (00933932) - Active		✔
SG AEROSPACE (UK) LIMITED (01059352) - Active	✔	✔
E.M.E. DESIGNS (MIDLANDS) LIMITED (01401509) - Dissolved		✔
E.M.E. DESIGNS (NORTHERN) LIMITED (01401576) - Dissolved		✔
02018206 LIMITED (02018206) - Liquidation		✔
JRA AEROSPACE LTD (02292432) - Dissolved		✔
BEELEY WOOD PROPERTIES LIMITED (02294707) - Active	✔	✔
THE COLLEGIATE SCHOOL BRISTOL (02792699) - Active		✔
HM SITEC LIMITED (02915454) - Dissolved		✔
MINDFLAIR PLC (02929801) - Active		✔
VOLUNTEER CENTRE BATH & NORTH EAST SOMERSET (02948107) - Active		✔
BUILDWALES HOMES LIMITED (03012437) - Active	✔	✔
D.P.R.S. PROPERTIES LIMITED (03166785) - Active	✔	✔
KING EDWARD'S SCHOOL, BATH (03394895) - Active		✔
THE BOSTON VOLUNTEER CENTRE CHARITY (03441399) - Active		✔
GRAPHIC ENGINEERING DESIGNS LIMITED (03637514) - Active	✔	✔
CHATLEIGH LIMITED (03637521) - Active	✔	✔
TWO FOUR ONE LIMITED (03637795) - Active	✔	✔
SITEC TRUSTEE LTD (03667857) - Dissolved		✔
ANGLO WELSH LIMITED (04062985) - Active		✔
SILSDEN BOATS LIMITED (04178931) - Active	✔	✔
SILSDEN BOATS (HOLIDAYS) LIMITED (04245429) - Active	✔	✔
PROJECT FINANCE LIMITED (04491940) - Active		✔
THE BATH RUGBY COMMUNITY FOUNDATION (04976797) - Active		✔
SITEC ENGINEERING LIMITED (06426920) - Active	✔	✔
BELCAN SUPPLY CHAIN SOLUTIONS LIMITED (06444912) - Active	✔	✔
DPRS FINANCE LIMITED (06549633) - Active	✔	✔
THE SOMERSET MASONIC CHARITY (06715744) - Active		✔
UPTON DEVELOPMENTS LIMITED (07163264) - Active		✔
SITEC PROFESSIONAL SERVICES LIMITED (07164509) - Active		✔
CHATLEIGH FINANCE LIMITED (07168092) - Active	✔	✔
GREENSKY DEVELOPMENTS LIMITED (07262545) - Active - Proposal to Strike off	✔	✔
CHATLEIGH HOLDINGS LIMITED (08381858) - Active	✔	✔
SITEC HOLDINGS LIMITED (08395868) - Active	✔	✔
CHATLEIGH ENERGY LIMITED (08863910) - Active	✔	✔
BLUE SCORPIO LIMITED (09212752) - Active		✔
BRAYDON MANOR RENEWABLE ENERGY LIMITED (09358616) - Active	✔	✔
MONGOOSE ENERGY LIMITED (09415125) - Active	✔
SHIMAO LIMITED (09423838) - Active		✔
PANDA SANCTUARIES LIMITED (09449220) - Active	✔
BAMBOO PANDA LTD (09578749) - Active	✔	✔
PLYMOUTH HOUSE OFFICES LIMITED (09862522) - Active	✔
SITEC RECRUITMENT LIMITED (10080711) - Active	✔
SITEC DESIGN LIMITED (10080721) - Active	✔
ALLONBY + PARTNERS LTD (10462150) - Active	✔
WOOD STREET BATH MANAGEMENT COMPANY LIMITED (10559574) - Active	✔
TONY MORRIS HOMES LIMITED (10703410) - Active	✔	✔
PANDA SANCTUARIES HOLDINGS LIMITED (11012982) - Active	✔
HILPERTON DEVELOPMENTS LIMITED (11837995) - Active - Proposal to Strike off		✔
HILPERTON INVESTMENT AND DEVELOPMENT LIMITED (12026168) - Active - Proposal to Strike off		✔
PSM INVESTMENTS LIMITED (12050966) - Active	✔
YERBURY HOMES LIMITED (12062311) - Active	✔	✔
LONGMEADOW BECKINGTON LIMITED (13397192) - Active		✔
SEAGRAVE ROAD SILEBY MANAGEMENT COMPANY LIMITED (13533627) - Active		✔
CHATLEIGH SECURITY TRUSTEES LIMITED (13729672) - Active		✔
ANGLO WELSH (HOLDINGS) LIMITED (13748746) - Active		✔
PSM INVESTMENTS (YORK) LTD (14651359) - Active	✔
PSM INVESTMENTS (BRIDGE STREET) LTD (14741559) - Active	✔
30-32 CHELTENHAM STREET MANAGEMENT COMPANY LIMITED (15163842) - Active	✔
PSM INVESTMENTS (LANSDOWN) LTD (15259139) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2018-09-26	2016-09-26	2015-09-24	2014-09-24	2013-09-24
CHATLEIGH LIMITED	ORDINARY	1 100%	0 0%	0 0%	0 0%	0 0%
CHATLEIGH LIMITED	ORDINARY 1.00	0 0%	1 100%	1 100%	0 0%	0 0%
STENHAM TRUSTEES LIMITED (AS TRUSTEE OF THE CLEO TRUST)	ORDINARY	0 0%	0 0%	0 0%	1 100%	0 0%
NOMINA PLC	ORDINARY	0 0%	0 0%	0 0%	0 0%	1 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - 50%-75%:Mr David John Medlock - active
  - 25-50%:Mr Peter John Medlock - active
  >75%:Chatleigh Holdings Limited (08381858 - United Kingdom) active
>75%:Chatleigh Limited (03637521 - United Kingdom) active

Controlling entities above

TWO FOUR ONE LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 65110 Life insurance)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
SCOTTISH WIDOWS LIMITED	25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN	03196171	2017-12-31	18,192,000,000	899,000,000
ROTHESAY LIFE PLC	THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB	06127279	2018-12-31	12,195,000,000	97,000,000
SCOTTISH EQUITABLE PLC	AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE	SC144517	2017-12-31	9,792,700,000	34,400,000
BAILLIE GIFFORD LIFE LIMITED	ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX	SC182496	2018-03-31	5,139,666,000	1,600,000
PHOENIX LIFE LIMITED	1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG	01016269	2018-12-31	1,304,000,000	481,000,000
CANADA LIFE LIMITED	CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA	00973271	2017-12-31	940,100,000	326,100,000
COUNTRYWIDE ASSURED PLC	2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY	02261746	2017-12-31	333,071,000	42,296,000
THREADNEEDLE PENSIONS LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG	00984167	2017-12-31	266,918,000	2,040,000	66300-Fund management activities
MGM ADVANTAGE LIFE LIMITED	CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA	08395855	2017-12-31	183,391,000	5,702,000
WESLEYAN FINANCIAL SERVICES LIMITED	COLMORE CIRCUS, BIRMINGHAM, B4 6AR	01651212	2017-12-31	58,140,000	-3,964,000
INTEGRALIFE UK LIMITED	29 CLEMENT'S LANE, LONDON, EC4N 7AE	00798365	2018-09-30	45,279,000	16,177,000
TOKIO MARINE KILN SYNDICATES LIMITED	20 FENCHURCH STREET, LONDON, EC3M 3BY	00729671	2017-12-31	31,146,000	18,548,000	65120-Non-life insurance
UNUM LIMITED	MILTON COURT, DORKING, SURREY, RH4 3LZ	00983768	2017-12-31	12,206,000	1,775,000	65120-Non-life insurance
CAPITA LIFE & PENSIONS SERVICES LIMITED	65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ	04359665	2017-12-31	7,031,500	-1,964,426
LEAGOLD LIMITED	SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ	01692041	2017-03-31	1,032,339	0	65120-Non-life insurance 65300-Pension funding
FRANK CORRIGAN & CO. LIMITED	5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA	02198916	2018-05-31	946,820	0	65300-Pension funding 66290-Other activities auxiliary to insurance and pension funding
MORTGAGE 65 LIMITED	RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR	06732518	2017-12-31	587,235	0	65120-Non-life insurance 66190-Activities auxiliary to financial intermediation not elsewhere classified 66220-Activities of insurance agents and brokers
STIRLING GENERAL INSURANCE SERVICES LIMITED	ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF	02546908	2017-09-30	287,063	0	65120-Non-life insurance 65300-Pension funding
HALLMARK GRANGE FINANCIAL LIMITED	CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY	04598272	2018-04-30	238,949	0
JMP ACTUARIAL LIMITED	9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN	07267506	2018-05-31	202,500	0
NATHAN LIMITED	13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF	SC193725	2018-02-28	197,120	0	66290-Other activities auxiliary to insurance and pension funding
EPIC INSURANCE SERVICES LIMITED	150 MINORIES, LONDON, ENGLAND, EC3N 1LS	07014140	2018-12-31	184,261	0	65120-Non-life insurance
JOHN MOSEBY FINANCIAL SERVICES LTD	17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX	04606586	2018-12-31	143,159	0
REDPATH FINANCIAL PLANNING LIMITED	UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND	04589826	2018-04-30	98,622	0	65120-Non-life insurance 65300-Pension funding
E T M FINANCIAL PLANNING LTD	2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ	07946651	2018-02-28	90,009	0	66290-Other activities auxiliary to insurance and pension funding
NEDTOWN LIMITED	11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR	04668300	2019-03-31	81,969	0
ANDREWS COMPLIANCE CONSULTANCY LIMITED	14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES	04015472	2016-09-30	69,928	0
FLEXIBLE FINANCE (MIDLANDS) LIMITED	11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW	08236476	2018-10-31	63,950	0
FRIAR BEST INSURANCE SERVICES LIMITED	MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG	04737423	2019-04-30	0	0	65120-Non-life insurance 65201-Life reinsurance 65202-Non-life reinsurance
BEAZLEY GROUP LIMITED	22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ	04082477	0000-00-00	0	0	65201-Life reinsurance
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED	ONE COLEMAN STREET, LONDON, EC2R 5AA	00166055	0000-00-00	0	0
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED	COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF	12383237	0000-00-00	0	0	66290-Other activities auxiliary to insurance and pension funding
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE)	TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ	00111982	0000-00-00	0	0	65120-Non-life insurance
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LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
TWO FOUR ONE LIMITED	0.8%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.6%	2.1%	6.0%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	1.0%	5.6%	10.9%	Medium