4D GROUP MANAGEMENT LIMITED

🌿Early-stageactive
13991461 · ltd · incorporated 2022-03-21
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
£50.6k
book net assets
Opportunity
70/100
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 acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: high (83/100)

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
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
11 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
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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £50,598

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£51k
↑ 50498% YoY
Current Assets
Current Liabilities
£0£10k£20k£30k£40k£51kApr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Total assets£50.6k£204
Debtors£88.6k£100
Net assets£50.6k£100

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 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
  1. 2026-01-09
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  2. 2024-07-22
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  3. 2023-11-29
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2023-11-23
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  5. 2022-03-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  6. 2022-03-21
    🏢
    Company incorporated
    As 4D GROUP MANAGEMENT LIMITED
  7. 2022-03-21
    CHAHAL, Gurdeep Singh appointed
    director
  8. 2022-03-21
    CHANA, Rajinder appointed
    director
  9. 2022-03-21
    SINGH, Jaswinder appointed
    director
  10. 2022-03-21
    SINGH, Yadwinder appointed
    director
  11. 2022-03-21
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

48/100
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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates 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.)

Group structure

4 corporate shareholders identified. Group structure is distributed.

🏛️
Chana Enterprise Limited
Corporate parent
🏛️
Jazz Squared Limited
Corporate parent
🏛️
Nee2 International Limited
Corporate parent
🏛️
Pips Chahal Limited
Corporate parent
4D GROUP MANAGEMENT LIMITED
This company · 13991461

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

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Chana Enterprise Limited
Corporate entity
sig. influencesignificant influence21/03/2022
Jazz Squared Limited
Corporate entity
sig. influencesignificant influence21/03/2022
Nee2 International Limited
Corporate entity
sig. influencesignificant influence21/03/2022
Pips Chahal Limited
Corporate entity
sig. influencesignificant influence21/03/2022

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

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
Incorporated2022-03-21
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

103 Bradford Road
Clayton
Bradford
West Yorkshire
BD14 6HH
United Kingdom

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-05
Last: 2026-03-22

Officers (4 active · 0 resigned)

CHAHAL, Gurdeep Singh
director · ~48y · appointed 2022-03-21
View their other companies + combined net worth →
Active
CHANA, Rajinder
director · ~39y · appointed 2022-03-21
View their other companies + combined net worth →
Active
SINGH, Jaswinder
director · ~47y · appointed 2022-03-21
View their other companies + combined net worth →
Active
SINGH, Yadwinder
director · ~44y · appointed 2022-03-21
View their other companies + combined net worth →
Active

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

Recent filings (11 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-23
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-26
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-25
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-11-29
change-account-reference-date-company-previous-extended
accounts · AA01
2023-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-27
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-03-22
incorporation-company
incorporation · NEWINC
2022-03-21