404 CAPITAL LTD

🌱Startupactive
16603291 · ltd · incorporated 2025-07-24
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
  • 68310Real estate agencies
  • 68320Management of real estate on a fee or contract basis
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 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
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 capital
Last 90 days
1
filing
  • 1 capital
Last 180 days
7
filings
  • 2 capital
  • 1 resolution
  • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
  1. 2026-05-29
    📄
    capital-allotment-shares
    capital · SH01
  2. 2026-02-12
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2026-02-12
    📄
    memorandum-articles
    incorporation · MA
  4. 2026-01-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2026-01-28
    📄
    capital-allotment-shares
    capital · SH01
  6. 2026-01-28
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  7. 2026-01-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2026-01-20
    GARCÍA DE NOVALES, Alberto José appointed
    director
  9. 2025-07-24
    🏢
    Company incorporated
    As 404 CAPITAL LTD
  10. 2025-07-24
    PENTELEICIUC, Vlad appointed
    director
  11. 2025-07-24
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Young company: Only 0.9 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Vlad Penteleiciuc
Individual · Romanian · DOB 09/1997 · age 29
75100%
75–100%board control75-100% shares · 75-100% voting · board control24/07/2025
Mr Alberto José García De Novales
Individual · Spanish · DOB 04/1984 · age 42
2550%
25-50% shares28/01/2026

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.

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Company details

Statusactive
Typeltd
Incorporated2025-07-24
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

71-75 Shelton Street
London
WC2H 9JQ
England

Filing status

Accounts
Next due: 2027-04-24
Last made up to:
Confirmation statement
Next due: 2026-08-06
Last:

Officers (2 active · 0 resigned)

GARCÍA DE NOVALES, Alberto José
director · ~42y · appointed 2026-01-20
View their other companies + combined net worth →
Active
PENTELEICIUC, Vlad
director · ~29y · appointed 2025-07-24
View their other companies + combined net worth →
Active

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

Recent filings (8 total)

capital-allotment-shares
capital · SH01
2026-05-29
resolution
resolution · RESOLUTIONS
2026-02-12
memorandum-articles
incorporation · MA
2026-02-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-28
capital-allotment-shares
capital · SH01
2026-01-28
change-account-reference-date-company-current-extended
accounts · AA01
2026-01-28
appoint-person-director-company-with-name-date
officers · AP01
2026-01-23
incorporation-company
incorporation · NEWINC
2025-07-24