4 FUTURES PHASE 2 LIMITED

🌳Matureactive

07296307 · ltd · incorporated 2010-06-25

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 15.8y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: Other business support service activities n.e.c.

Sector: Administrative & support services

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 15.8y

70/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 15.8 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· 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

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

31 officers (5 active, 31 linked, 26 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

38 connected companies via shared directors

Filing history

113 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 officers

Last 180 days

filing

• 1 officers

Counts from Companies House filing history.

Corporate timeline (81 events)Click to expand

2026-04-23
📄
change-person-director-company-with-change-date
officers · CH01
2025-07-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-06-16
➖
PLATTS, Stephen resigned
director
2025-06-05
📄
accounts-with-accounts-type-small
accounts · AA
2024-07-12
📄
accounts-with-accounts-type-small
accounts · AA
2024-05-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-29
➕
LEWIS, William Edward appointed
director
2024-03-29
➖
HENSHAW, Nigel Richard resigned
director
2023-09-20
📄
accounts-with-accounts-type-full
accounts · AA
2023-08-22
📄
change-person-director-company-with-change-date
officers · CH01
2023-04-04
📄
change-person-director-company-with-change-date
officers · CH01
2023-03-29
📄
memorandum-articles
incorporation · MA
2023-03-29
📄
resolution
resolution · RESOLUTIONS
2023-02-15
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-02-15
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-02-06
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-02-02
📄
mortgage-satisfy-charge-full
mortgage · MR04
2023-02-02
🔓
Charge satisfied #1
2023-02-01
🔒
Charge registered #2
Lender: Dz Bank Ag London Branch
2022-07-14
📄
accounts-with-accounts-type-full
accounts · AA
2021-09-04
📄
accounts-with-accounts-type-full
accounts · AA
2021-01-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-01-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-01-01
➕
MARSH, James Peter appointed
director
2020-12-31
➖
MACKEE, Nicholas James resigned
director
2020-11-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-11-20
➕
WARD, Daniel Colin appointed
director
2020-11-20
➖
FLAHERTY, Kate Louise resigned
director
2019-10-17
➕
SAVJANI, Kalpesh appointed
director
2019-10-17
➖
WARD, Daniel Colin resigned
director
2019-02-25
➕
HENSHAW, Nigel Richard appointed
director
2019-02-25
➖
SIMPSON, Colin James resigned
director
2016-12-31
➖
ANDREWS, Paul Simon resigned
director
2016-12-31
➕
FLAHERTY, Kate Louise appointed
director
2016-12-31
➖
SHAH, Sinesh Ramesh resigned
director
2016-12-31
➕
SIMPSON, Colin James appointed
director
2016-08-22
➕
WOODS, Amanda Elizabeth appointed
secretary
2016-08-22
➖
SHUTT, Sarah resigned
secretary
2016-08-22
➕
ANDREWS, Paul Simon appointed
director
2016-08-22
➖
BLANCHARD, David Graham resigned
director
2016-08-22
➕
MACKEE, Nicholas James appointed
director
2016-08-22
➖
THORNBER, Paul resigned
director
2016-08-22
➕
WARD, Daniel Colin appointed
director
2015-08-31
➖
O'NEILL, Nuala resigned
secretary
2015-08-31
➕
SHUTT, Sarah appointed
secretary
2015-01-27
➖
MARSHALL, Nigel John resigned
secretary
2015-01-27
➕
O'NEILL, Nuala appointed
secretary
2014-05-30
➕
THORNBER, Paul appointed
director
2014-04-16
➖
DUGGAN, Patricia Ann resigned
director

Showing most recent 50 of 81 events

Owner dependency

40/100

Moderate — manageable with handover

Some 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 signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

4 Futures Phase 2 (Refico) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

4 Futures Phase 2 (Refico) Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

4 FUTURES PHASE 2 LIMITED

This company · 07296307

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
4 Futures Phase 2 (Refico) Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	01/02/2023

1 historic (ceased) PSC

4 Futures Phase 2 Holdings Limitedceased 01/02/2023· 75-100% shares · 75-100% voting

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
13-14 HAMPSTEAD CLOSE RTM COMPANY LIMITED→ 07746049 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
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 HOLDINGS LIMITED→ 06868666 · est 2009 · no financials extracted	—	—	—	—	17y	—	—
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	—	—
423 FOOTSCRAY ROAD LIMITED→ 04238193 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
44 BROMLEY ROAD FREEHOLD LIMITED→ 10287719 · est 2016 · no financials extracted	—	—	—	—	9y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2010-06-25

Jurisdictionengland-wales

Primary SIC82990 — Other business support 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: 2026-07-14

Last: 2025-06-30