4FISCAL INVESTMENTS LIMITED

💤Zombieactive
08046356 · ltd · incorporated 2012-04-26
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 69). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
4
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-01-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2026-01-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2026-01-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-01-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-01-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-12-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-07-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2020-05-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2019-07-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2018-08-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2017-06-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2017-06-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2017-06-19
    VAN DEN BERG, Teresa Ann-Mari resigned
    director
  14. 2017-06-16
    IVES, Judy Anne appointed
    director
  15. 2017-05-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2016-09-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2016-04-29
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2012-04-26
    🏢
    Company incorporated
    As 4FISCAL INVESTMENTS LIMITED
  19. 2012-04-26
    VAN DEN BERG, Teresa Ann-Mari appointed
    director

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Christopher Michael Garbutt
Individual · British · DOB 01/1988 · age 38
75–100%75-100% voting · firm interest04/01/2026
1 historic (ceased) PSC
  • Mr Christopher Michael Garbuttceased 03/01/2026· 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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2012-04-26
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

42 Wright Lane
Ipswich
Suffolk
IP5 2FA

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-17
Last: 2026-04-03

Officers (1 active · 1 resigned)

IVES, Judy Anne
director · ~69y · appointed 2017-06-16
View their other companies + combined net worth →
Active
VAN DEN BERG, Teresa Ann-Mari
director · ~79y · appointed 2012-04-26 · resigned 2017-06-19
Resigned

Click a director name to see their full track record across all companies.

Recent filings (32 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-03
accounts-with-accounts-type-dormant
accounts · AA
2026-01-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-26
accounts-with-accounts-type-dormant
accounts · AA
2025-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-25
accounts-with-accounts-type-dormant
accounts · AA
2024-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-27
accounts-with-accounts-type-dormant
accounts · AA
2022-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-25
accounts-with-accounts-type-dormant
accounts · AA
2021-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-25
accounts-with-accounts-type-dormant
accounts · AA
2020-05-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-25