4I INVESTMENTS LTD
🌿Early-stageactive
13749903 · ltd · incorporated 2021-11-17
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (57/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2025-10-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-11➕KHAN, Shukria appointeddirector
- 2022-12-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-12-07📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-11-17🏢Company incorporatedAs 4I INVESTMENTS LTD
- 2021-11-17➕HUSSAIN, Mohammed Arif appointeddirector
- 2021-11-17📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
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 Mohammed Arif Hussain Individual · British · DOB 09/1971 · age 55 | 75–100% | — | 75-100% shares | 17/11/2021 |
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 · S postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1GCC INVESTMENTS LIMITED→ 07658300 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 1ST FIELD PROPERTIES AND MANAGEMENT LIMITED→ 04636961 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 312 DAISY SPRING WORKS LIMITED→ 16776577 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 365 PROPERTY LTD→ 12719652 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 365 STORAGE LIMITED→ 15570203 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3AL PROPERTY LTD→ 15795845 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3ELIZ PROPERTY EMPORIUM LTD→ 16322510 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3RD ECHELON LTD→ 12889081 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4 DONCASTER ROAD LIMITED→ 14172825 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 5 MOMENTS PROPERTIES LIMITED→ 14894691 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 500 MD LTD→ 14861061 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 519 PROPERTY LIMITED→ 08300767 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2021-11-17
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
The Elms
Doncaster Road
Rotherham
S65 1DY
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-07-26
Last: 2025-07-12
Officers (2 active · 0 resigned)
HUSSAIN, Mohammed Arif→
Activedirector · ~55y · appointed 2021-11-17
View their other companies + combined net worth →
KHAN, Shukria→
Activedirector · ~55y · appointed 2023-07-11
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (13 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-30
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-30
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-17
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-12
appoint-person-director-company-with-name-date
officers · AP01
2023-07-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-12-07
change-person-director-company-with-change-date
officers · CH01
2022-12-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-07
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-01
incorporation-company
incorporation · NEWINC
2021-11-17