4DM HOLDINGS LIMITED
🌳Matureactive
04694222 · ltd · incorporated 2003-03-12
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
6 live charges · 5 lenders · oldest 20.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 20.6 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
22 officers (2 active, 22 linked, 17 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
143 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
- 2026-05-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-08➕COOK, Daniel James appointeddirector
- 2026-05-08➖KYPRIANOU, Dimitrios resigneddirector
- 2025-08-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-15📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-15➕SHEPHARD, Caroline Anne appointeddirector
- 2023-09-15➖HEADLEY, Patrick John resigneddirector
- 2023-09-15➕KYPRIANOU, Dimitrios appointeddirector
- 2023-06-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-06-26🔓Charge satisfied #5
- 2023-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-31➖CONSTANTINIDES, Sotos resigneddirector
- 2023-01-31➕HEADLEY, Patrick John appointeddirector
- 2022-12-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-27📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-01➖MOORE, Simon Ernest resigneddirector
- 2022-03-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-03-08🔓Charge satisfied #3
- 2021-11-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-10-29🔓Charge satisfied #4
- 2021-10-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-10-14🔒Charge registered #6Lender: Hsbc UK Bank PLC
- 2017-03-28➖LISSER, Simon Shaun resignedsecretary
- 2017-03-28➕CONSTANTINIDES, Sotos appointeddirector
- 2017-03-28➖LISSER, Simon Shaun resigneddirector
- 2017-02-08➕LISSER, Simon Shaun appointedsecretary
- 2017-02-08➖MOORE, Caron Louise resignedsecretary
- 2017-02-08➕LISSER, Simon Shaun appointeddirector
- 2017-02-08🔒Charge registered #5Lender: Grove Industries Limited as Security Trustee for the Secured Parties
- 2017-02-08🔒Charge registered #4Lender: Toscafund Gp Limited (As Security Agent)
- 2017-02-08🔒Charge registered #3Lender: Hsbc Bank PLC
- 2017-01-26🔓Charge satisfied #2
- 2017-01-26🔓Charge satisfied #1
- 2015-10-29➖CHRISTISON, Mark Andrew resignedsecretary
- 2015-10-29➕MOORE, Caron Louise appointedsecretary
- 2015-10-29➖CHRISTISON, Mark Andrew resigneddirector
- 2014-04-04➖CRAWFORD, Darren John resigneddirector
- 2013-12-31➖HILL, Lance Ralph John resigneddirector
- 2012-10-01➕MOORE, Simon Ernest appointeddirector
- 2012-09-27➖GRANT-SALMON, Charles resigneddirector
- 2012-09-27➖RITCHIE, Leslie resigneddirector
Showing most recent 50 of 73 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
4dmi Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
4dmi Limited
Corporate parent · holds 75-100% shares · board control
⬇
4DM HOLDINGS LIMITED
This company · 04694222
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
4dmi Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Trade services · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 20FT STORAGE LIMITED→ 11707067 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 24 HOURS PROTECTION LTD→ 16434609 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2BP LIMITED→ 04558436 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 2H CONSULTANTS LIMITED→ 05812363 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 2SECURE SERVICES LIMITED→ 10383621 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 3 LEAVES DESIGN LIMITED→ 10615235 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 360 PROJECTS (ADS) LTD→ 12365450 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3D CLEANING SERVICES UK LTD→ 10108637 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 3L CONSULTING & COACHING LTD→ 10780068 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 4AA LIMITED→ 08022297 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 4PEARLZ COMPANY LTD→ 10492716 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 4S BUSINESS SUPPORT LTD→ 14740181 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2003-03-12
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.
Registered office
147 Scudamore Road
Leicester
LE3 1UQ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-26
Last: 2026-03-12
Officers (2 active · 20 resigned)
COOK, Daniel James→
Activedirector · ~38y · appointed 2026-05-08
View their other companies + combined net worth →
SHEPHARD, Caroline Anne→
Activedirector · ~46y · appointed 2023-09-15
View their other companies + combined net worth →
CHRISTISON, Mark Andrew→
Resignedsecretary · appointed 2003-06-25 · resigned 2015-10-29
LISSER, Simon Shaun→
Resignedsecretary · appointed 2017-02-08 · resigned 2017-03-28
MOORE, Caron Louise→
Resignedsecretary · appointed 2015-10-29 · resigned 2017-02-08
MK COMPANY SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-03-12 · resigned 2003-06-25
CHEVIN-HALL, Nigel Clive→
Resigneddirector · ~65y · appointed 2003-08-01 · resigned 2006-03-15
CHRISTISON, Mark Andrew→
Resigneddirector · ~54y · appointed 2003-06-25 · resigned 2015-10-29
CONSTANTINIDES, Sotos→
Resigneddirector · ~60y · appointed 2017-03-28 · resigned 2023-01-31
COX, Michael Alan→
Resigneddirector · ~62y · appointed 2003-08-01 · resigned 2006-01-10
CRAWFORD, Darren John→
Resigneddirector · ~58y · appointed 2003-08-01 · resigned 2014-04-04
GRANT-SALMON, Charles→
Resigneddirector · ~71y · appointed 2003-06-25 · resigned 2012-09-27
HEADLEY, Patrick John→
Resigneddirector · ~58y · appointed 2023-01-31 · resigned 2023-09-15
HILL, Lance Ralph John→
Resigneddirector · ~53y · appointed 2007-03-01 · resigned 2013-12-31
KYPRIANOU, Dimitrios→
Resigneddirector · ~51y · appointed 2023-09-15 · resigned 2026-05-08
LISSER, Simon Shaun→
Resigneddirector · ~59y · appointed 2017-02-08 · resigned 2017-03-28
MOORE, Simon Ernest→
Resigneddirector · ~61y · appointed 2012-10-01 · resigned 2022-07-01
PORTSMOUTH, James→
Resigneddirector · ~52y · appointed 2003-08-01 · resigned 2010-05-31
RITCHIE, Leslie→
Resigneddirector · ~72y · appointed 2003-08-01 · resigned 2012-09-27
SHIELDS, Scott→
Resigneddirector · ~54y · appointed 2005-08-01 · resigned 2006-10-20
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
1
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 14/10/2021 | — | |
| satisfied | Grove Industries as Security Trustee for the Secured Parties Grove Industries Limited as Security Trustee for the Secured Parties | A registered charge | — | 08/02/2017 | 26/06/2023 | |
| satisfied | Toscafund Gp (As Security Agent) Toscafund Gp Limited (As Security Agent) | A registered charge | 1 property | 08/02/2017 | 29/10/2021 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | — | 08/02/2017 | 08/03/2022 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 16/12/2005 | 26/01/2017 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 28/09/2005 | 26/01/2017 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (143 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-20
termination-director-company-with-name-termination-date
officers · TM01
2026-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-17
accounts-with-accounts-type-dormant
accounts · AA
2025-08-15
change-person-director-company-with-change-date
officers · CH01
2025-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-19
accounts-with-accounts-type-dormant
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-25
accounts-with-accounts-type-dormant
accounts · AA
2023-10-12
termination-director-company-with-name-termination-date
officers · TM01
2023-10-03
appoint-person-director-company-with-name-date
officers · AP01
2023-09-18
appoint-person-director-company-with-name-date
officers · AP01
2023-09-18
mortgage-satisfy-charge-full
mortgage · MR04
2023-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-22
termination-director-company-with-name-termination-date
officers · TM01
2023-02-02