4 FUTURES PHASE 1 HOLDINGS LIMITED
🌳Matureactive
06868666 · ltd · incorporated 2009-04-03
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 17.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
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 bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 17.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 17.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
35 officers (5 active, 35 linked, 29 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
38 connected companies via shared directors
90
Filing history
127 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (87 events)Click to expand
- 2026-04-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-17📄accounts-with-accounts-type-groupaccounts · AA
- 2025-06-16➖PLATTS, Stephen resigneddirector
- 2024-07-12📄accounts-with-accounts-type-groupaccounts · AA
- 2024-05-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-29➕LEWIS, William Edward appointeddirector
- 2024-03-29➖HENSHAW, Nigel Richard resigneddirector
- 2023-09-20📄accounts-with-accounts-type-groupaccounts · AA
- 2023-08-22📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-27📄memorandum-articlesincorporation · MA
- 2023-07-27📄resolutionresolution · RESOLUTIONS
- 2023-07-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-07-13🔓Charge satisfied #1
- 2023-04-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-14📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-04📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-01➕MARSH, James Peter appointeddirector
- 2020-12-31➖MACKEE, Nicholas James resigneddirector
- 2020-11-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-20➕WARD, Daniel Colin appointeddirector
- 2020-11-20➖FLAHERTY, Kate Louise resigneddirector
- 2020-10-27📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-17➕SAVJANI, Kalpesh appointeddirector
- 2019-10-17➖WARD, Daniel Colin resigneddirector
- 2019-02-25➕HENSHAW, Nigel Richard appointeddirector
- 2019-02-25➖SIMPSON, Colin James resigneddirector
- 2016-12-31➕FLAHERTY, Kate Louise appointeddirector
- 2016-12-31➖SHAH, Sinesh Ramesh resigneddirector
- 2016-12-31➕SIMPSON, Colin James appointeddirector
- 2016-08-22➕WOODS, Amanda Elizabeth appointedsecretary
- 2016-08-22➖SHUTT, Sarah resignedsecretary
- 2016-08-22➖BLANCHARD, David Graham resigneddirector
- 2016-08-22➕MACKEE, Nicholas James appointeddirector
- 2016-08-22➖THORNBER, Paul resigneddirector
- 2016-08-22➕WARD, Daniel Colin appointeddirector
- 2015-08-31➖O'NEILL, Nuala resignedsecretary
- 2015-08-31➕SHUTT, Sarah appointedsecretary
- 2015-01-27➖MARSHALL, Nigel John resignedsecretary
- 2015-01-27➕O'NEILL, Nuala appointedsecretary
- 2014-05-30➕THORNBER, Paul appointeddirector
- 2014-04-16➖DUGGAN, Patricia Ann resigneddirector
- 2013-07-18➕BLANCHARD, David Graham appointeddirector
- 2013-06-28➖BLANCHARD, David Graham resigneddirector
- 2013-05-31➖WILLS, Helen Margaret resigneddirector
- 2013-03-26➕MARSHALL, Nigel John appointedsecretary
Showing most recent 50 of 87 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Building Schools For The Future Investments Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Building Schools For The Future Investments Llp
Corporate parent · holds 75-100% shares
⬇
4 FUTURES PHASE 1 HOLDINGS LIMITED
This company · 06868666
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 |
|---|---|---|---|---|
Building Schools For The Future Investments Llp Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 22/08/2016 |
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 · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 STYLE PLUS LIMITED→ 05702990 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 3DX PROTOTYPES LTD→ 09242699 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 3R RESTORATION LTD→ 13500997 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3SC HAYS LANE→ 12305851 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 4 FUTURES PHASE 1 LIMITED→ 06868566 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 4 FUTURES PHASE 2 HOLDINGS LIMITED→ 07296275 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 4 SEASON LANDSCAPING LTD→ 12800041 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4 WHEEL BARBERS LIMITED→ 15341779 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 44 BROMLEY ROAD FREEHOLD LIMITED→ 10287719 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 48 THICKET ROAD MANAGEMENT LIMITED→ 04014521 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 480HZ LTD→ 14341888 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4AGILE SOLUTIONS LTD→ 12206767 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2009-04-03
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.
Registered office
3 More London Riverside
London
SE1 2AQ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-17
Last: 2026-04-03
Officers (5 active · 30 resigned)
WOODS, Amanda Elizabeth→
Activesecretary · appointed 2016-08-22
View their other companies + combined net worth →
LEWIS, William Edward→
Activedirector · ~47y · appointed 2024-03-29
View their other companies + combined net worth →
MARSH, James Peter→
Activedirector · ~38y · appointed 2021-01-01
View their other companies + combined net worth →
SAVJANI, Kalpesh→
Activedirector · ~46y · appointed 2019-10-17
View their other companies + combined net worth →
WARD, Daniel Colin→
Activedirector · ~44y · appointed 2020-11-20
View their other companies + combined net worth →
JENNAWAY, Simon→
Resignedsecretary · appointed 2010-06-22 · resigned 2012-12-20
MARSHALL, Nigel John→
Resignedsecretary · appointed 2013-03-26 · resigned 2015-01-27
O'NEILL, Nuala→
Resignedsecretary · appointed 2015-01-27 · resigned 2015-08-31
SHAHA, Mark→
Resignedsecretary · appointed 2009-05-06 · resigned 2010-06-22
SHUTT, Sarah→
Resignedsecretary · appointed 2015-08-31 · resigned 2016-08-22
BLANCHARD, David Graham→
Resigneddirector · ~59y · appointed 2013-07-18 · resigned 2016-08-22
BLANCHARD, David Graham→
Resigneddirector · ~59y · appointed 2012-10-01 · resigned 2013-06-28
BLANCHARD, David Graham→
Resigneddirector · ~59y · appointed 2009-05-06 · resigned 2011-08-11
DUGGAN, Patricia Ann→
Resigneddirector · ~57y · appointed 2012-04-12 · resigned 2014-04-16
ENGLISH, Nick Stuart→
Resigneddirector · ~66y · appointed 2011-09-29 · resigned 2012-08-01
FLAHERTY, Kate Louise→
Resigneddirector · ~46y · appointed 2016-12-31 · resigned 2020-11-20
HENSHAW, Nigel Richard→
Resigneddirector · ~62y · appointed 2019-02-25 · resigned 2024-03-29
JENNAWAY, Simon→
Resigneddirector · ~59y · appointed 2010-10-05 · resigned 2012-04-12
LELEW, Nigel→
Resigneddirector · ~67y · appointed 2010-03-18 · resigned 2012-07-24
MACKEE, Nicholas James→
Resigneddirector · ~50y · appointed 2016-08-22 · resigned 2020-12-31
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Sumitomo Mitsui Banking Corporation Europe (Security Trustee) Sumitomo Mitsui Banking Corporation Europe Limited (Security Trustee) | Debenture | 1 property | 13/05/2009 | 13/07/2023 |
Recent filings (127 total)
change-person-director-company-with-change-date
officers · CH01
2026-04-23
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-10
termination-director-company-with-name-termination-date
officers · TM01
2025-07-10
accounts-with-accounts-type-group
accounts · AA
2025-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-11
accounts-with-accounts-type-group
accounts · AA
2024-07-12
appoint-person-director-company-with-name-date
officers · AP01
2024-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-23
termination-director-company-with-name-termination-date
officers · TM01
2024-04-17
accounts-with-accounts-type-group
accounts · AA
2023-09-20
change-person-director-company-with-change-date
officers · CH01
2023-08-22
memorandum-articles
incorporation · MA
2023-07-27
resolution
resolution · RESOLUTIONS
2023-07-27
mortgage-satisfy-charge-full
mortgage · MR04
2023-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-20