4TH UTILITY HOLDINGS LIMITED
🏛️Establishedactive
11010880 · ltd · incorporated 2017-10-12
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
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Other telecommunications activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 77/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 6.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 6.9 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 33/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (62/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
13 officers (4 active, 13 linked, 13 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
95 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 mortgage
Last 90 days
1
filing
- • 1 mortgage
Last 180 days
1
filing
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2026-05-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-05-18🔒Charge registered #4Lender: Liberatis Investments Limited
- 2025-10-15📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-25➖MURPHY, Helen Mary resigneddirector
- 2024-11-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-17📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-02-14📄capital-allotment-sharescapital · SH01
- 2024-02-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-31➕WILSON, Stephen Robert appointeddirector
- 2024-01-31➖BEAMISH, Nicola Jayne resigneddirector
- 2024-01-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-29🔓Charge satisfied #2
- 2024-01-25🔒Charge registered #3Lender: Liberatis Investments Limited as Lender
- 2023-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-27➕PRODAN, Laurentiu Florin appointeddirector
- 2023-10-27➖DAVIDS, Jan resigneddirector
- 2023-10-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-10-04📄accounts-with-accounts-type-smallaccounts · AA
- 2023-06-19📄memorandum-articlesincorporation · MA
- 2023-06-19📄resolutionresolution · RESOLUTIONS
- 2023-04-12➖DARDI, Marissa Ann resigneddirector
- 2023-04-12➕MURPHY, Helen Mary appointeddirector
- 2023-04-03➖HUGHES, Anthony Stephen resigneddirector
- 2023-04-03🔒Charge registered #2Lender: Kroll Trustee Services Limited (As Security Trustee for the Beneficiaries)
- 2022-02-17🔓Charge satisfied #1
- 2021-12-16➕DARDI, Marissa Ann appointeddirector
- 2021-12-16➖GOOSSENS, Tom resigneddirector
- 2021-09-30➕LEES, Stuart appointeddirector
- 2021-02-01➕DAVIDS, Jan appointeddirector
- 2021-02-01➖JOSHI, Amit resigneddirector
- 2020-08-18➕MARVELL, Neil Philip appointeddirector
- 2020-08-18➖ACTON, James Andrew resigneddirector
- 2020-08-18➕GOOSSENS, Tom appointeddirector
- 2020-08-18➕JOSHI, Amit appointeddirector
- 2020-08-18➖TIMBRELL, Andrew Vaughan resigneddirector
- 2020-01-22➕ACTON, James Andrew appointeddirector
- 2020-01-22➕BEAMISH, Nicola Jayne appointeddirector
- 2019-06-26🔒Charge registered #1Lender: Aib Group (UK) P.L.C.
- 2017-10-12🏢Company incorporatedAs 4TH UTILITY HOLDINGS LIMITED
- 2017-10-12➕HUGHES, Anthony Stephen appointeddirector
Showing most recent 50 of 51 events
Owner dependency
55/100
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.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
4th Utility Holdings Topco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
4th Utility Holdings Topco Limited
Corporate parent · holds 75-100% shares
⬇
4TH UTILITY HOLDINGS LIMITED
This company · 11010880
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 |
|---|---|---|---|---|
4th Utility Holdings Topco Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 29/03/2023 |
3 historic (ceased) PSCs
- Liberatis Investments Limitedceased 29/03/2023· 75-100% shares · 75-100% voting · board control
- Mr Andrew Vaughan Timbrellceased 18/08/2020· 25-50% shares
- Mr Anthony Stephen Hughesceased 18/08/2020· 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
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2017-10-12
Jurisdictionengland-wales
Primary SIC61900 — Other telecommunications activities
Registered office
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-25
Last: 2025-10-11
Officers (4 active · 9 resigned)
LEES, Stuart→
Activedirector · ~70y · appointed 2021-09-30
View their other companies + combined net worth →
MARVELL, Neil Philip→
Activedirector · ~44y · appointed 2020-08-18
View their other companies + combined net worth →
PRODAN, Laurentiu Florin→
Activedirector · ~38y · appointed 2023-10-27
View their other companies + combined net worth →
WILSON, Stephen Robert→
Activedirector · ~46y · appointed 2024-01-31
View their other companies + combined net worth →
ACTON, James Andrew→
Resigneddirector · ~44y · appointed 2020-01-22 · resigned 2020-08-18
BEAMISH, Nicola Jayne→
Resigneddirector · ~52y · appointed 2020-01-22 · resigned 2024-01-31
DARDI, Marissa Ann→
Resigneddirector · ~46y · appointed 2021-12-16 · resigned 2023-04-12
DAVIDS, Jan→
Resigneddirector · ~71y · appointed 2021-02-01 · resigned 2023-10-27
GOOSSENS, Tom→
Resigneddirector · ~45y · appointed 2020-08-18 · resigned 2021-12-16
HUGHES, Anthony Stephen→
Resigneddirector · ~58y · appointed 2017-10-12 · resigned 2023-04-03
JOSHI, Amit→
Resigneddirector · ~33y · appointed 2020-08-18 · resigned 2021-02-01
MURPHY, Helen Mary→
Resigneddirector · ~45y · appointed 2023-04-12 · resigned 2025-03-25
TIMBRELL, Andrew Vaughan→
Resigneddirector · ~54y · appointed 2017-10-12 · resigned 2020-08-18
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
2
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Liberatis Investments Liberatis Investments Limited | A registered charge | 4 properties | 18/05/2026 | — | |
| outstanding | Liberatis Investments as Lender Liberatis Investments Limited as Lender | A registered charge | 1 property | 25/01/2024 | — | |
| satisfied | Kroll Trustee Services (As Security Trustee for the Beneficiaries) Kroll Trustee Services Limited (As Security Trustee for the Beneficiaries) | A registered charge | 1 property | 03/04/2023 | 29/01/2024 | |
| satisfied | Aib Group (UK) P.L.C. | A registered charge | — | 26/06/2019 | 17/02/2022 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (95 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-05-29
accounts-with-accounts-type-full
accounts · AA
2025-10-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-09
change-person-director-company-with-change-date
officers · CH01
2025-04-09
change-person-director-company-with-change-date
officers · CH01
2025-04-09
change-person-director-company-with-change-date
officers · CH01
2025-04-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-07
termination-director-company-with-name-termination-date
officers · TM01
2025-03-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-28
accounts-with-accounts-type-full
accounts · AA
2024-10-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-10-10
capital-allotment-shares
capital · SH01
2024-02-14
termination-director-company-with-name-termination-date
officers · TM01
2024-02-01