4ALPHA (9BG) LTD
🏛️Establishedactive
11807631 · ltd · incorporated 2019-02-05
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
58/100
Worth a look
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
Pass (distressed without resilience)Distressed property-backed borrower — structural issues outweigh the discount.
Opportunity 58/100 (worth a look), bankability 45/100. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
6 live charges · 2 lenders · oldest 4.6y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~4.6 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
40
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
61
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 mortgage
Last 180 days
12
filings
- • 4 persons-with-significant-control
- • 3 officers
- • 2 mortgage
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2026-03-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-06🔒Charge registered #6Lender: Onesaving Bank PLC
- 2026-03-06🔒Charge registered #5Lender: Onesaving Bank PLC
- 2026-02-10📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-02-09📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-09📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-09📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-20📄gazette-notice-compulsorygazette · GAZ1
- 2025-06-17📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-05-13📄gazette-notice-compulsorygazette · GAZ1
- 2025-03-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-03-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-18📄gazette-notice-compulsorygazette · GAZ1
- 2024-10-30📍default-companies-house-service-address-applied-pscaddress · RP10
- 2024-10-30📍default-companies-house-service-address-applied-pscaddress · RP10
- 2024-10-30📍default-companies-house-service-address-applied-pscaddress · RP10
- 2024-10-30📍default-companies-house-service-address-applied-officeraddress · RP09
- 2024-10-30📍default-companies-house-service-address-applied-officeraddress · RP09
- 2024-10-30📍default-companies-house-service-address-applied-officeraddress · RP09
- 2024-10-30📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2022-12-13🔒Charge registered #4Lender: Commercial Acceptances Limited
- 2022-12-13🔒Charge registered #3Lender: Commercial Acceptances Limited
- 2021-10-29🔒Charge registered #2Lender: Commercial Acceptances Limited
- 2021-10-29🔒Charge registered #1Lender: Commercial Acceptances Limited
- 2019-02-05🏢Company incorporatedAs 4ALPHA (9BG) LTD
- 2019-02-05➕PATEL, Amar appointeddirector
- 2019-02-05➕PATEL, Keval Ashok appointeddirector
- 2019-02-05➕PATEL, Kishan Narendra appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high · 2 lowAccounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2024-06-29
6 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Kishan Narendra Patel Individual · British · DOB 05/1991 · age 35 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 05/02/2019 |
Mr Amar Patel Individual · British · DOB 06/1994 · age 32 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 05/02/2019 |
Mr Keval Ashok Patel Individual · British · DOB 02/1994 · age 32 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 05/02/2019 |
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 →Similar companies
Active · Property · TS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST DEGREE LEASE COMPANY LIMITED→ 16155646 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2-4 RAKE LANE LIMITED→ 15924543 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2026 PROPERTY LIMITED→ 11308418 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 2211 DEVELOPMENTS LTD→ 14615400 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2KBH PROPERTIES LTD→ 15369370 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3G LETTINGS LTD→ 13931210 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 462 PROPERTY HOLDINGS LTD→ 17121612 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4ALPHA INVESTMENTS LTD→ 12275819 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 4U PROPERTIES LIMITED→ 12890087 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 6 MADEIRA PARADE LIMITED→ 06567476 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 71M INVESTMENTS LTD→ 17032642 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 757 HOMES LIMITED→ 05112762 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated2019-02-05
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
C/O Ocg Accountants Ltd Biz Hub Tees Valley
Belasis Hall Technology Park
Billingham
Co Durham
TS23 4EA
Filing status
Accounts
Next due: 2024-06-29OVERDUE
Last made up to: 2022-03-31
Confirmation statement
Next due: 2027-02-18
Last: 2026-02-04
Officers (3 active · 0 resigned)
Active
PATEL, Keval Ashok→
Activedirector · ~32y · appointed 2019-02-05
View their other companies + combined net worth →
PATEL, Kishan Narendra→
Activedirector · ~35y · appointed 2019-02-05
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
6
Outstanding
2
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Onesaving Bank Onesaving Bank PLC | A registered charge | 2 properties | 06/03/2026 | — | |
| outstanding | Onesaving Bank Onesaving Bank PLC | A registered charge | 1 property | 06/03/2026 | — | |
| outstanding | Commercial Acceptances Commercial Acceptances Limited | A registered charge | 1 property | 13/12/2022 | — | |
| outstanding | Commercial Acceptances Commercial Acceptances Limited | A registered charge | 1 property | 13/12/2022 | — | |
| outstanding | Commercial Acceptances Commercial Acceptances Limited | A registered charge | 1 property | 29/10/2021 | — | |
| outstanding | Commercial Acceptances Commercial Acceptances Limited | A registered charge | 2 properties | 29/10/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (42 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-16
gazette-filings-brought-up-to-date
gazette · DISS40
2026-02-10
change-person-director-company-with-change-date
officers · CH01
2026-02-09
change-person-director-company-with-change-date
officers · CH01
2026-02-09
change-person-director-company-with-change-date
officers · CH01
2026-02-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-06
gazette-notice-compulsory
gazette · GAZ1
2026-01-20
gazette-filings-brought-up-to-date
gazette · DISS40
2025-06-17
gazette-notice-compulsory
gazette · GAZ1
2025-05-13
gazette-filings-brought-up-to-date
gazette · DISS40
2025-03-22