4D LOGISTICS LTD
💤Zombieactive
12164716 · ltd · incorporated 2019-08-19
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2024
Net worth
£-72
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 52101
Sector: Transportation & storage
ALSO REGISTERED FOR
- 52103SIC 52103
- 52290Other transportation support activities
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: distressed disposal / insolvency (65/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 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 (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Negative net assets
Liabilities exceed assets by £72
Net assets shrinking
Down £571 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£72
↓ 114% YoY
Current Assets
£6k
↓ 9.1% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-08-31 | 2023-08-31 |
|---|---|---|
| Total assets | £1.5k | £2.0k |
| Current assets | £5.7k | £6.3k |
| Net assets | £-72 | £499 |
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
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2025-05-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-01➕HASSAN, Deyaaaldin appointeddirector
- 2022-02-01➖MAHU, Olga resigneddirector
- 2022-02-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-02-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-02-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-07-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-07-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-07-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-28➕MAHU, Olga appointeddirector
- 2021-06-28➖STOYANOV, Denis Radoslavov resigneddirector
- 2021-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-08-19🏢Company incorporatedAs 4D LOGISTICS LTD
- 2019-08-19➕STOYANOV, Denis Radoslavov appointeddirector
- 2019-08-19📄incorporation-companyincorporation · NEWINC
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Deyaaaldin Hassan Individual · Egyptian · DOB 01/1987 · age 39 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 01/02/2022 |
2 historic (ceased) PSCs
- Miss Olga Mahuceased 01/02/2022· 75-100% shares · 75-100% voting
- Mr Denis Radoslavov Stoyanovceased 28/06/2021· significant influence · trust interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| 2MV LOGISTICS LIMITED→ 04163234 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 303030 LTD→ 12529736 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 365 PREMIER GROUP LTD→ 16143198 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 500 HORSES LIMITED→ 16839837 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A CABS ISLE OF WIGHT LTD→ 15197161 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A-2-B DISTRIBUTION SERVICES LIMITED→ 05446881 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| A&A ELITE EXECUTIVE LTD→ 17121374 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A1 RECOVERY AND REPAIRS LTD→ 16421608 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2019-08-19
Jurisdictionengland-wales
Primary SIC52101 — SIC 52101
Registered office
6 Osborne House
167-177 Stamshaw Road
Portsmouth
PO2 8LP
England
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2027-02-15
Last: 2026-02-01
Officers (1 active · 2 resigned)
HASSAN, Deyaaaldin→
Activedirector · ~39y · appointed 2022-02-01
View their other companies + combined net worth →
MAHU, Olga→
Resigneddirector · ~37y · appointed 2021-06-28 · resigned 2022-02-01
STOYANOV, Denis Radoslavov→
Resigneddirector · ~32y · appointed 2019-08-19 · resigned 2021-06-28
Click a director name to see their full track record across all companies.
Recent filings (23 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-11
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-22
accounts-with-accounts-type-micro-entity
accounts · AA
2022-02-16
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-02-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-02-01
termination-director-company-with-name-termination-date
officers · TM01
2022-02-01
appoint-person-director-company-with-name-date
officers · AP01
2022-02-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-08-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-07-15