4WAY GROUP HOLDINGS LTD

🏛️Establishedactive
12904720 · ltd · incorporated 2020-09-25
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 2024
Net worth
£193.7k
book net assets
Opportunity
71/100
Strong
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
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. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -99% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 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
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
16 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
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 £193,693
Cash draining
Cash down 99% YoY
Cash YoY
-99%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£135
↓ 99% YoY
Net Worth
£194k
↑ 11480% YoY
Current Assets
£196k
↑ 1950% YoY
Current Liabilities
-£2k£38k£77k£117k£156k£196kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Total assets£193.7k£-1.7k
Current assets£195.5k£9.5k
Cash£135£9.1k
Debtors£195.4k£400
Net assets£193.7k£-1.7k

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

🔒Filing-note intelligence

3 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
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
  1. 2025-05-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-06-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-06-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-03-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2023-03-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2023-02-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2022-05-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-01-19
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  9. 2021-04-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2020-09-25
    🏢
    Company incorporated
    As 4WAY GROUP HOLDINGS LTD
  11. 2020-09-25
    CHAMBOU, Panayiotis appointed
    director
  12. 2020-09-25
    JARVIS, David appointed
    director
  13. 2020-09-25
    KANARIS, Hector Pavlos appointed
    director
  14. 2020-09-25
    SYNESI, Michael appointed
    director
  15. 2020-09-25
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

40/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Michael Synesi
Individual · British · DOB 04/1973 · age 53
sig. influencesignificant influence25/09/2020

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

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
Incorporated2020-09-25
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

4 Station Close
Potters Bar
Hertfordshire
EN6 1TL
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-05
Last: 2026-02-19

Officers (4 active · 0 resigned)

CHAMBOU, Panayiotis
director · ~50y · appointed 2020-09-25
View their other companies + combined net worth →
Active
JARVIS, David
director · ~48y · appointed 2020-09-25
View their other companies + combined net worth →
Active
KANARIS, Hector Pavlos
director · ~51y · appointed 2020-09-25
View their other companies + combined net worth →
Active
SYNESI, Michael
director · ~53y · appointed 2020-09-25
View their other companies + combined net worth →
Active

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

Recent filings (16 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-09
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-31
change-person-director-company-with-change-date
officers · CH01
2023-03-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-31
change-person-director-company-with-change-date
officers · CH01
2023-02-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-09
change-account-reference-date-company-previous-extended
accounts · AA01
2022-01-19
confirmation-statement-with-updates
confirmation-statement · CS01
2021-09-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-04-20