4SYTE RECEIVABLES FINANCE LTD

🏛️Establishedactive
12715895 · ltd · incorporated 2020-07-03
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 Dec 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Activities of mortgage finance companies
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 64992SIC 64992
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 74/100 (strong), bankability 70/100. 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

4 live charges · oldest 1.0y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 1.0 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (77/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
74/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-31
Average employees0

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

🔒Filing-note intelligence

2 signals 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 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-03-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-10-27
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  3. 2025-10-01
    📄
    legacy
    accounts · PARENT_ACC
  4. 2025-10-01
    📄
    legacy
    other · GUARANTEE2
  5. 2025-10-01
    📄
    legacy
    other · AGREEMENT2
  6. 2025-06-09
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2025-06-09
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2025-06-09
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2025-06-05
    🔒
    Charge registered #4
    Lender: The Real Economy Securitisation and Repack Company Dac.
  10. 2025-06-05
    🔒
    Charge registered #3
    Lender: The Real Economy Securitisation and Repack Company Dac.
  11. 2025-06-05
    🔒
    Charge registered #2
    Lender: The Real Economy Securitisation and Repack Company Dac.
  12. 2025-05-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2025-05-19
    🔒
    Charge registered #1
    Lender: The Real Economy Securitisation and Repack Company Dac.
  14. 2025-03-11
    FENTON, Paul resigned
    director
  15. 2025-03-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-12-05
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  17. 2024-03-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2023-10-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  19. 2023-04-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2022-06-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2020-08-13
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  22. 2020-07-03
    🏢
    Company incorporated
    As 4SYTE RECEIVABLES FINANCE LTD
  23. 2020-07-03
    BARKER, Paul Michael appointed
    director
  24. 2020-07-03
    GUNDERSEN, Magnus Ingolf appointed
    director
  25. 2020-07-03
    SELLARS, Nicholas Anthony appointed
    director
  26. 2020-07-03
    FENTON, Paul appointed
    director
  27. 2020-07-03
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

65/100
High — earn-out structure required

Material 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 signal

Some 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

2 med ·
4 new charges in last 12 months
medium

Heavy 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

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-12-05: certificate-change-of-name-company

Group structure

4syte Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
4syte Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
4SYTE RECEIVABLES FINANCE LTD
This company · 12715895

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
4syte Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control03/07/2020
Mr Magnus Ingolf Gundersen
Individual · Norwegian · DOB 05/1972 · age 54
sig. influencesignificant influence03/07/2020

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

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
Incorporated2020-07-03
Jurisdictionengland-wales
Primary SIC64922 — Activities of mortgage finance companies

Registered office

Second Floor Steeple House
Church Lane
Chelmsford
Essex
CM1 1NH
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-11-05
Last: 2025-10-22

Officers (3 active · 1 resigned)

BARKER, Paul Michael
director · ~46y · appointed 2020-07-03
View their other companies + combined net worth →
Active
GUNDERSEN, Magnus Ingolf
director · ~54y · appointed 2020-07-03
View their other companies + combined net worth →
Active
SELLARS, Nicholas Anthony
director · ~65y · appointed 2020-07-03
View their other companies + combined net worth →
Active
FENTON, Paul
director · ~48y · appointed 2020-07-03 · resigned 2025-03-11
Resigned

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

Mortgages & charges

4
Total charges
4
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
The Real Economy Securitisation and Repack Company Dac.
A registered charge05/06/2025
outstanding
The Real Economy Securitisation and Repack Company Dac.
A registered charge05/06/2025
outstanding
The Real Economy Securitisation and Repack Company Dac.
A registered charge05/06/2025
outstanding
The Real Economy Securitisation and Repack Company Dac.
A registered charge19/05/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (23 total)

accounts-with-accounts-type-small
accounts · AA
2026-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-05
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-27
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
termination-director-company-with-name-termination-date
officers · TM01
2025-03-11
certificate-change-of-name-company
change-of-name · CERTNM
2024-12-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-05
accounts-with-accounts-type-small
accounts · AA
2024-03-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-02