4MERIT IMMIGRATION LIMITED
Opportunity 40/100 (watch), bankability 25/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (85/100). Current lenders should be on immediate intervention.
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-08-31 |
|---|---|
| Total assets | £21.0k |
| Current assets | £17.6k |
| Net assets | £-329.1k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 3 insolvency
- • 1 address
- • 3 insolvency
- • 1 address
- • 3 insolvency
- • 1 address
Corporate timeline (23 events)Click to expand
- 2026-05-15⚠️liquidation-in-administration-proposalsinsolvency · AM03
- 2026-05-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-05-13⚠️liquidation-in-administration-appointment-of-administratorinsolvency · AM01
- 2026-05-13⚠️liquidation-in-administration-appointment-of-administratorinsolvency · AM01
- 2025-08-13📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-08-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-04➖CACECI, Craig resigneddirector
- 2024-10-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-28📄resolutionresolution · RESOLUTIONS
- 2024-05-28📄capital-name-of-class-of-sharescapital · SH08
- 2024-05-28📄memorandum-articlesincorporation · MA
- 2023-10-27➕CAIRNS, William Bradley appointeddirector
- 2023-10-27➕OLDHAM, Bill appointeddirector
- 2023-10-27➕PATONE, Mario appointeddirector
- 2023-08-10🏢Company incorporatedAs 4MERIT IMMIGRATION LIMITED
- 2023-08-10➕COLLINS, Paul Michael appointeddirector
- 2023-08-10➕DOBELL, Colin Andrew appointeddirector
- 2023-08-10➕FERRY, Paul Thomas appointeddirector
- 2023-08-10➕CACECI, Craig appointeddirector
- 2023-08-10📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Young company: Only 2.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
3 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-05-31
Company is in a formal insolvency or administration process. Treat accordingly.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-05-15: liquidation-in-administration-proposals; 2026-05-13: liquidation-in-administration-appointment-of-administrator
Group structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Terebellum Uk Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 10/08/2023 |
4merit Holdings Ltd Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 10/08/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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12 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 →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
Registered office
Filing status
Officers (6 active · 1 resigned)
Click a director name to see their full track record across all companies.