4 BROTHERS LOGISTICS LTD
🌱Startupactive
15962340 · ltd · incorporated 2024-09-17
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
—
year to Sept 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Wholesale of other food, including fish, crustaceans and molluscs
Sector: Wholesale & retail
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: medium (70/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
17 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.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-09-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (22 events)Click to expand
- 2025-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-01➖YOUSUF, Mohammed resigneddirector
- 2025-08-27📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-27📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-27📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-02➕ASIF, Mohammed appointeddirector
- 2024-11-02➕JOUNEID, Mohammed appointeddirector
- 2024-11-02➕KASHIF, Mohammed appointeddirector
- 2024-11-02📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-02📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-02📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-17🏢Company incorporatedAs 4 BROTHERS LOGISTICS LTD
- 2024-09-17➕YOUSUF, Mohammed appointeddirector
- 2024-09-17📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 1.7 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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammed Jouneid Individual · British · DOB 06/2005 · age 21 | — | 25–50% | 25-50% voting | 01/09/2025 |
1 historic (ceased) PSC
- Mr Mohammed Yousufceased 01/09/2025· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4S WHOLESALE LTD→ 11867827 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A D ACCESSORIES LIMITED→ 11526495 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A. BECKMAN LIMITED→ 00603046 · est 1958 · no financials extracted | — | — | — | — | 67y | — | — |
| A&A TRADING CORPORATION LIMITED→ 15574626 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AA PREMIUM LTD→ 11013643 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABAYASNSCARVES LTD→ 16240632 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABDUL GONI GLOBAL BUSINESS LTD→ 16916334 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABEER SHAHZAD LTD→ 16520400 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABIGLOBAL CASH AND CARRY LTD→ 14918992 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABIIYS SERVICES LIMITED→ 09681818 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ABLE IMP.& EXP.TRADING CO., LTD→ 08731205 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ABM EUROTRADE LTD→ 16893228 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2024-09-17
Jurisdictionengland-wales
Primary SIC46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
88a George Lane
London
E18 1JJ
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-30
Last: 2025-09-16
Officers (3 active · 1 resigned)
ASIF, Mohammed→
Activedirector · ~24y · appointed 2024-11-02
View their other companies + combined net worth →
JOUNEID, Mohammed→
Activedirector · ~21y · appointed 2024-11-02
View their other companies + combined net worth →
KASHIF, Mohammed→
Activedirector · ~23y · appointed 2024-11-02
View their other companies + combined net worth →
YOUSUF, Mohammed→
Resigneddirector · ~55y · appointed 2024-09-17 · resigned 2025-09-01
Click a director name to see their full track record across all companies.
Recent filings (17 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-01
termination-director-company-with-name-termination-date
officers · TM01
2025-10-01
change-person-director-company-with-change-date
officers · CH01
2025-08-27
change-person-director-company-with-change-date
officers · CH01
2025-08-27
change-person-director-company-with-change-date
officers · CH01
2025-08-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-27
change-person-director-company-with-change-date
officers · CH01
2024-11-02
change-person-director-company-with-change-date
officers · CH01
2024-11-02
change-person-director-company-with-change-date
officers · CH01
2024-11-02
appoint-person-director-company-with-name-date
officers · AP01
2024-11-02
appoint-person-director-company-with-name-date
officers · AP01
2024-11-02