4THEREGION CIC

🏛️Establishedactive
11144737 · ltd · incorporated 2018-01-11
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 Jan 2025
Net worth
£854
book net assets
Opportunity
71/100
Strong
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What this business does
Primary activity: Activities of business and employers membership organisations
Sector: Other service activities
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (74/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £854

Key financials

1 year extracted from filed iXBRL accounts
Cash
£59k
Net Worth
£854
Current Assets
£94k
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-31
Total assets£854
Current assets£94.0k
Cash£58.8k
Debtors£35.2k
Net assets£854

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

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Last 180 days
3
filings
  • • 2 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2026-05-11
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  2. 2026-01-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-01-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-01-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-01-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-01-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2020-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2020-03-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2020-01-17
    ✏️
    change-of-name-community-interest-company
    change-of-name · CICCON
  10. 2020-01-17
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2020-01-17
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  12. 2019-10-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2019-04-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2019-04-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2019-01-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2019-01-17
    ➖
    DIMITROPOULOS, Georgios resigned
    director
  17. 2018-04-16
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  18. 2018-04-01
    ➖
    BOWDEN, Helen Rebecca resigned
    director
  19. 2018-04-01
    ➖
    BRYANT, Emma Louise resigned
    director
  20. 2018-01-11
    🏢
    Company incorporated
    As 4THEREGION CIC
  21. 2018-01-11
    ➕
    ANTROBUS, Zoe Ann appointed
    director
  22. 2018-01-11
    ➕
    LYLE, Dawn Muriel appointed
    director
  23. 2018-01-11
    ➕
    BOWDEN, Helen Rebecca appointed
    director
  24. 2018-01-11
    ➕
    BRYANT, Emma Louise appointed
    director
  25. 2018-01-11
    ➕
    DIMITROPOULOS, Georgios appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

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

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Dawn Muriel Lyle
Individual · British · DOB 09/1980 · age 46
25–50%
25–50%25-50% shares · 25-50% voting25/02/2019
Ms Zoe Ann Antrobus
Individual · British · DOB 03/1973 · age 53
25–50%
25–50%25-50% shares · 25-50% voting25/02/2019

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
Incorporated2018-01-11
Jurisdictionwales
Primary SIC94110 — Activities of business and employers membership organisations

Registered office

Room 12 High Street Train Station
Swansea
SA1 1NU
Wales

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-04-26
Last: 2026-04-12

Officers (2 active · 3 resigned)

ANTROBUS, Zoe Ann→
director · ~53y · appointed 2018-01-11
View their other companies + combined net worth →
Active
LYLE, Dawn Muriel→
director · ~46y · appointed 2018-01-11
View their other companies + combined net worth →
Active
BOWDEN, Helen Rebecca→
director · ~60y · appointed 2018-01-11 · resigned 2018-04-01
Resigned
BRYANT, Emma Louise→
director · ~48y · appointed 2018-01-11 · resigned 2018-04-01
Resigned
DIMITROPOULOS, Georgios→
director · ~54y · appointed 2018-01-11 · resigned 2019-01-17
Resigned

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

Recent filings (28 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-01
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2026-05-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-03-10