4SYTE CONSTRUCTION FINANCE LIMITED
🏛️Establishedactive
11066357 · ltd · incorporated 2017-11-15
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 8.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: SIC 64992
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
5 live charges · 2 lenders · oldest 8.0y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 8.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2025-10-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-01📄legacyaccounts · PARENT_ACC
- 2025-10-01📄legacyother · GUARANTEE2
- 2025-10-01📄legacyother · AGREEMENT2
- 2025-06-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-05🔒Charge registered #5Lender: The Real Economy Securitisation and Repack Company Dac.
- 2025-06-05🔒Charge registered #4Lender: The Real Economy Securitisation and Repack Company Dac.
- 2025-06-05🔒Charge registered #3Lender: The Real Economy Securitisation and Repack Company Dac.
- 2025-05-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-19🔒Charge registered #2Lender: The Real Economy Securitisation and Repack Company Dac.
- 2024-07-04➖WILSON, Samantha resigneddirector
- 2024-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-17📄accounts-with-accounts-type-smallaccounts · AA
- 2024-03-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-12🔓Charge satisfied #1
- 2023-12-04📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-20📄accounts-with-accounts-type-smallaccounts · AA
- 2022-08-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-06-14📄accounts-with-accounts-type-smallaccounts · AA
- 2021-07-05📄accounts-with-accounts-type-smallaccounts · AA
- 2020-06-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-06-19➖SHORE, Wayne resigneddirector
- 2018-12-06➖SHORE, Timothy David resigneddirector
- 2018-08-16➕WILSON, Samantha appointeddirector
- 2018-05-03➖MCQUEEN, Nathan resigneddirector
- 2018-04-11🔒Charge registered #1Lender: Aldburg S.A. B209441
- 2017-11-15🏢Company incorporatedAs 4SYTE CONSTRUCTION FINANCE LIMITED
- 2017-11-15➕BARKER, Paul appointeddirector
- 2017-11-15➕GUNDERSEN, Magnus Ingolf appointeddirector
- 2017-11-15➕SELLARS, Nicholas Anthony appointeddirector
- 2017-11-15➕MCQUEEN, Nathan appointeddirector
- 2017-11-15➕SHORE, Timothy David appointeddirector
- 2017-11-15➕SHORE, Wayne appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·4 new charges in last 12 months
mediumHeavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2025-06-05: A registered charge; 2025-06-05: A registered charge; 2025-06-05: A registered charge
Group structure
4syte Lending Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
4syte Lending Ltd
Corporate parent · holds 75-100% shares
⬇
4SYTE CONSTRUCTION FINANCE LIMITED
This company · 11066357
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 |
|---|---|---|---|---|
4syte Lending Ltd Corporate entity | 75–100% | — | 75-100% shares | 15/11/2017 |
2 historic (ceased) PSCs
- Mr Timothy David Shoreceased 06/12/2018· 25-50% shares · 25-50% voting
- Mr Wayne Shoreceased 06/12/2018· 25-50% shares · 25-50% 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 · Financial services · CM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 11S CAPITAL LIMITED→ 14274514 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1AF2 LTD→ 13382084 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2DMATERIALS.INVESTMENTS LTD→ 16659029 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 360 WEALTH LTD→ 14194992 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 44 BENEFIT SOLUTIONS LIMITED→ 08272027 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 49 WOODLAND ROAD (FREEHOLD) LIMITED→ 11848052 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 4SYTE ABL LIMITED→ 11403246 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4SYTE FINANCE LIMITED→ 12701421 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4SYTE INVOICE FINANCE LTD→ 16853486 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4SYTE LTD→ 10117411 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 4SYTE RECEIVABLES FINANCE LTD→ 12715895 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4SYTE SECURED FINANCE LTD→ 11612873 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2017-11-15
Jurisdictionengland-wales
Primary SIC64992 — SIC 64992
Registered office
Second Floor Steeple House
Church Lane
Chelmsford
Essex
CM1 1NH
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-17
Last: 2025-11-03
Officers (3 active · 4 resigned)
BARKER, Paul→
Activedirector · ~46y · appointed 2017-11-15
View their other companies + combined net worth →
GUNDERSEN, Magnus Ingolf→
Activedirector · ~54y · appointed 2017-11-15
View their other companies + combined net worth →
SELLARS, Nicholas Anthony→
Activedirector · ~65y · appointed 2017-11-15
View their other companies + combined net worth →
MCQUEEN, Nathan→
Resigneddirector · ~53y · appointed 2017-11-15 · resigned 2018-05-03
SHORE, Timothy David→
Resigneddirector · ~44y · appointed 2017-11-15 · resigned 2018-12-06
SHORE, Wayne→
Resigneddirector · ~70y · appointed 2017-11-15 · resigned 2019-06-19
WILSON, Samantha→
Resigneddirector · ~55y · appointed 2018-08-16 · resigned 2024-07-04
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
4
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Real Economy Securitisation and Repack Company Dac. | A registered charge | — | 05/06/2025 | — | |
| outstanding | The Real Economy Securitisation and Repack Company Dac. | A registered charge | — | 05/06/2025 | — | |
| outstanding | The Real Economy Securitisation and Repack Company Dac. | A registered charge | — | 05/06/2025 | — | |
| outstanding | The Real Economy Securitisation and Repack Company Dac. | A registered charge | — | 19/05/2025 | — | |
| satisfied | Aldburg S.A. B209441 | A registered charge | 1 property | 11/04/2018 | 12/02/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (40 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-01
legacy
accounts · PARENT_ACC
2025-10-01
legacy
other · GUARANTEE2
2025-10-01
legacy
other · AGREEMENT2
2025-10-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-18
termination-director-company-with-name-termination-date
officers · TM01
2024-07-04
accounts-with-accounts-type-small
accounts · AA
2024-06-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-03-26
mortgage-satisfy-charge-full
mortgage · MR04
2024-02-12
change-person-director-company-with-change-date
officers · CH01
2023-12-04