4QB INVESTMENTS LIMITED
- 68100Buying and selling of own real estate
- 68209Other letting and operating of own or leased real estate
Opportunity 64/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (70/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
- • 2 accounts
- • 1 gazette
Corporate timeline (26 events)Click to expand
- 2026-03-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-02-13📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-12-24📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-12-23📄gazette-notice-compulsorygazette · GAZ1
- 2025-01-30📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-01-30📄capital-name-of-class-of-sharescapital · SH08
- 2025-01-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-05➖KASURI, Nassir Mahmud resigneddirector
- 2025-01-02⚠️legacyinsolvency · CAP-SS
- 2025-01-02📄resolutionresolution · RESOLUTIONS
- 2025-01-02📄resolutionresolution · RESOLUTIONS
- 2024-12-28📄memorandum-articlesincorporation · MA
- 2024-12-28📄resolutionresolution · RESOLUTIONS
- 2024-12-23📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-12-23📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-02📄capital-allotment-sharescapital · SH01
- 2024-09-24📄resolutionresolution · RESOLUTIONS
- 2024-07-24➖KASURI, Kasim Mahmud resigneddirector
- 2024-05-29🏢Company incorporatedAs 4QB INVESTMENTS LIMITED
- 2024-05-29➕KASURI, Ali Mahmud appointeddirector
- 2024-05-29➕KASURI, Kasim Mahmud appointeddirector
- 2024-05-29➕KASURI, Nassir Mahmud appointeddirector
- 2024-05-29📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 2.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-01-02: legacy
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ali Mahmud Kasuri Individual · Pakistani · DOB 02/1971 · age 55 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 29/05/2024 |
2 historic (ceased) PSCs
- Mr Nassir Mahmud Kasuriceased 10/12/2024· 25-50% shares · 25-50% voting · board control
- Mr Kasim Mahmud Kasuriceased 02/10/2024· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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 (1 active · 2 resigned)
Click a director name to see their full track record across all companies.