4 EYES COMPLIANCE SOLUTIONS LTD
🌱Startupactive
15794887 · ltd · incorporated 2024-06-22
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
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
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
Network not yet resolved
30
Filing history
8 filings
60
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
- 2025-03-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-17➕MUNTEANU, Alina Madalina appointeddirector
- 2024-07-01📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-01📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-22🏢Company incorporatedAs 4 EYES COMPLIANCE SOLUTIONS LTD
- 2024-06-22➕CERECEDA, Lucia Sol appointeddirector
- 2024-06-22➕GIL ROJAS, Maria Del Pilar appointeddirector
- 2024-06-22➕RAMOS GUADAMURO, Borja appointeddirector
- 2024-06-22📄incorporation-companyincorporation · NEWINC
Owner dependency
45/100
Moderate — manageable with handoverSome 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.
- +Young company: Only 1.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Alina Madalina Munteanu Individual · Romanian · DOB 08/1995 · age 31 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/01/2025 |
Ms Maria Del Pilar Gil Rojas Individual · Spanish · DOB 03/1987 · age 39 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 22/06/2024 |
Mr Borja Ramos Guadamuro Individual · Spanish · DOB 12/1989 · age 37 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 22/06/2024 |
Mrs Lucia Sol Cereceda Individual · Italian · DOB 12/1993 · age 33 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 22/06/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Professional services · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 365 PREMIERE HEALTHCARE LIMITED→ 09648266 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 3PAY (FUNDERS) LTD→ 15019126 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3XRE LTD→ 15629675 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 4047 CONSULTING LIMITED→ 15270811 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 41 THE AVENUE MANAGEMENT COMPANY LIMITED→ 03924095 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 43 GLOBAL GROUP LTD→ 16954467 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4PB & MC LTD→ 13472442 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 4STRATEGIC LTD→ 12046685 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 4WAY CONSULTING LTD→ 08913460 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 5XR LTD→ 13289500 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 617 INVESTMENTS LTD→ 16330902 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 62E SOLUTIONS LIMITED→ 13773540 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2024-06-22
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
First Floor Office
3 Hornton Place
London
W8 4LZ
United Kingdom
Filing status
Accounts
Next due: 2026-06-22
Last made up to: —
Confirmation statement
Next due: 2026-07-05
Last: 2025-06-21
Officers (4 active · 0 resigned)
CERECEDA, Lucia Sol→
Activedirector · ~33y · appointed 2024-06-22
View their other companies + combined net worth →
GIL ROJAS, Maria Del Pilar→
Activedirector · ~39y · appointed 2024-06-22
View their other companies + combined net worth →
MUNTEANU, Alina Madalina→
Activedirector · ~31y · appointed 2025-03-17
View their other companies + combined net worth →
RAMOS GUADAMURO, Borja→
Activedirector · ~37y · appointed 2024-06-22
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (8 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-30
appoint-person-director-company-with-name-date
officers · AP01
2025-03-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-30
change-person-director-company-with-change-date
officers · CH01
2024-07-01
change-person-director-company-with-change-date
officers · CH01
2024-07-01
incorporation-company
incorporation · NEWINC
2024-06-22