4SITE TELECOMS UK LTD
🌳Matureactive
08627828 · ltd · incorporated 2013-07-29
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
79/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
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
Confirmed no charges registered
85
Directors & officers
9 officers (2 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-01-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-23📄legacyother · AGREEMENT2
- 2026-01-15📄legacyaccounts · PARENT_ACC
- 2026-01-15📄legacyother · GUARANTEE2
- 2025-06-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-02➕ROBERT, Michel Francois appointeddirector
- 2025-06-02➖DUGGAN, Ian Joseph resigneddirector
- 2025-02-10📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-02-10📄legacyaccounts · PARENT_ACC
- 2025-02-10📄legacyother · AGREEMENT2
- 2025-01-30📄legacyaccounts · PARENT_ACC
- 2025-01-30📄legacyother · GUARANTEE2
- 2024-06-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-07➕SPERRING, Nigel appointeddirector
- 2024-06-07➖FARMER, Kyla resigneddirector
- 2024-06-07➖O'CONNOR, Raymond William resigneddirector
- 2024-05-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-30➖WELCH, Peter Duncan, Mr. resigneddirector
- 2024-02-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-02-27📄legacyaccounts · PARENT_ACC
- 2024-02-14📄legacyother · AGREEMENT2
- 2024-02-03📄legacyother · GUARANTEE2
- 2023-11-21📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-14➖GAUNTLETT, Ian John resigneddirector
- 2023-03-08➕FARMER, Kyla appointeddirector
- 2022-09-26➕O'CONNOR, Raymond William appointeddirector
- 2020-03-24➖O'KEEFFE, Patrick Anthony resigneddirector
- 2019-12-13➕GAUNTLETT, Ian John appointeddirector
- 2019-12-13➕O'KEEFFE, Patrick Anthony appointeddirector
- 2019-12-13➕WELCH, Peter Duncan, Mr. appointeddirector
- 2018-04-26➖THOMPSON, Philip Michael resigneddirector
- 2013-07-29🏢Company incorporatedAs 4SITE TELECOMS UK LTD
- 2013-07-29➕DUGGAN, Ian Joseph appointeddirector
- 2013-07-29➕THOMPSON, Philip Michael appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Indigo Telecom Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Indigo Telecom Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
4SITE TELECOMS UK LTD
This company · 08627828
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 |
|---|---|---|---|---|
Indigo Telecom Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/12/2019 |
3 historic (ceased) PSCs
- Foursite Design Consultants Ltdceased 30/07/2016· 25-50% shares
- Mr Ian Dugganceased 13/12/2019· 75-100% shares · 75-100% voting · board control
- Mr Philip Michael Thompsonceased 26/04/2018· 25-50% shares
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 · NP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1314 EVENTS LTD→ 15447597 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 1A MEDISPA LIMITED→ 11216598 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 1ST CHOICE LANDSCAPING & TREE SERVICES LTD→ 14861574 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 360 PHOTO LTD→ 10294372 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 444VIDEO LIMITED→ 15988386 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 5C ENTERPRISES LTD→ 10367750 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 7 DAY LAUNDRY LTD→ 12098246 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A C I TRAINING & CONSULTANCY LTD→ 07622215 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| A1 ABAYA & SEWING SERVICES LTD→ 15214387 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A2B CARS (NEWPORT) LIMITED→ 15936414 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AB FAB (BLACKWOOD) LIMITED→ 08876875 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ABEESO SECURITY AND CLEANING SERVICES LTD→ 13228479 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2013-07-29
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
102 Wales One Business Park
Magor
Monmouthshire
NP26 3DG
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-11-28
Last: 2025-11-14
Officers (2 active · 7 resigned)
ROBERT, Michel Francois→
Activedirector · ~61y · appointed 2025-06-02
View their other companies + combined net worth →
SPERRING, Nigel→
Activedirector · ~57y · appointed 2024-06-07
View their other companies + combined net worth →
DUGGAN, Ian Joseph→
Resigneddirector · ~57y · appointed 2013-07-29 · resigned 2025-06-02
FARMER, Kyla→
Resigneddirector · ~45y · appointed 2023-03-08 · resigned 2024-06-07
GAUNTLETT, Ian John→
Resigneddirector · ~62y · appointed 2019-12-13 · resigned 2023-11-14
O'CONNOR, Raymond William→
Resigneddirector · ~56y · appointed 2022-09-26 · resigned 2024-06-07
O'KEEFFE, Patrick Anthony→
Resigneddirector · ~55y · appointed 2019-12-13 · resigned 2020-03-24
THOMPSON, Philip Michael→
Resigneddirector · ~61y · appointed 2013-07-29 · resigned 2018-04-26
WELCH, Peter Duncan, Mr.→
Resigneddirector · ~63y · appointed 2019-12-13 · resigned 2024-04-30
Click a director name to see their full track record across all companies.
Recent filings (67 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-23
legacy
other · AGREEMENT2
2026-01-23
legacy
accounts · PARENT_ACC
2026-01-15
legacy
other · GUARANTEE2
2026-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-14
termination-director-company-with-name-termination-date
officers · TM01
2025-06-23
appoint-person-director-company-with-name-date
officers · AP01
2025-06-12
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-02-10
legacy
accounts · PARENT_ACC
2025-02-10
legacy
other · AGREEMENT2
2025-02-10
legacy
accounts · PARENT_ACC
2025-01-30
legacy
other · GUARANTEE2
2025-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-14
termination-director-company-with-name-termination-date
officers · TM01
2024-06-20
termination-director-company-with-name-termination-date
officers · TM01
2024-06-20