4I SYNERGY LIMITED

🏛️Establishedactive
10782086 · ltd · incorporated 2017-05-22
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2024
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 70/100 (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 (58/100).

Data confidence

Overall: high (81/100)

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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
77
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£0Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-302023-09-30
Average employees200200

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2025-10-10
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  2. 2025-06-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-11-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-11-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2024-06-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-10-27
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  7. 2023-06-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-05-02
    📄
    capital-allotment-shares
    capital · SH01
  9. 2022-06-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2021-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2020-07-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2019-05-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2018-06-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-05-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2018-04-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2018-02-08
    📄
    capital-allotment-shares
    capital · SH01
  17. 2017-12-13
    BISLAND-COOK, Cara Leigh appointed
    director
  18. 2017-09-22
    STUTELEY, Sean Andrew resigned
    director
  19. 2017-05-22
    🏢
    Company incorporated
    As 4I SYNERGY LIMITED
  20. 2017-05-22
    BISLAND-COOK, Terrance Simon appointed
    director
  21. 2017-05-22
    STUTELEY, Sean Andrew appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material 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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

36/100
Weak signal

Limited 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 ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-10-10: certificate-change-of-name-company

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Terrance Simon Bisland-Cook
Individual · British · DOB 07/1980 · age 46
5075%
50–75%board control50-75% shares · 50-75% voting · board control22/05/2017
Mrs Cara Leigh Bisland-Cook
Individual · British · DOB 10/1982 · age 44
2550%
25–50%board control25-50% shares · 25-50% voting · board control31/03/2018

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

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
Incorporated2017-05-22
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Unit 17 Woolpit Business Park, Windmill Avenue
Woolpit
Bury St. Edmunds
IP30 9UP
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-06-04
Last: 2026-05-21

Officers (2 active · 1 resigned)

BISLAND-COOK, Cara Leigh
director · ~44y · appointed 2017-12-13
View their other companies + combined net worth →
Active
BISLAND-COOK, Terrance Simon
director · ~46y · appointed 2017-05-22
View their other companies + combined net worth →
Active
STUTELEY, Sean Andrew
director · ~58y · appointed 2017-05-22 · resigned 2017-09-22
Resigned

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

Recent filings (33 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-28
certificate-change-of-name-company
change-of-name · CERTNM
2025-10-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-18
change-person-director-company-with-change-date
officers · CH01
2024-11-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-02
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-28
second-filing-capital-allotment-shares
capital · RP04SH01
2023-10-27
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-26
capital-allotment-shares
capital · SH01
2023-05-02
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-24
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-16
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-30