4DB GROUP LTD
🌱Startupactive
16669357 · ltd · incorporated 2025-08-24
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 70/100. 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).
🏦
Refinance opportunity
2 live charges · oldest 0.5y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.5 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (56/100)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
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
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
1 connected companies via shared directors
48
Filing history
4 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 mortgage
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
- 2025-12-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-18🔒Charge registered #2Lender: Together Commercial Finance Limited
- 2025-12-18🔒Charge registered #1Lender: Together Commercial Finance Limited
- 2025-08-24🏢Company incorporatedAs 4DB GROUP LTD
- 2025-08-24➕SUSANNA, Bianca Jody Mary appointeddirector
- 2025-08-24➕SUSANNA, Daniel John appointeddirector
- 2025-08-24📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
High — earn-out structure requiredMaterial 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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited 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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Daniel John Susanna Individual · British · DOB 02/1986 · age 40 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/08/2025 |
Mrs Bianca Jody Mary Susanna Individual · British · DOB 01/1988 · age 38 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/08/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · SK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 SHIRES PROPERTY MANAGEMENT LTD→ 13706783 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 319 VM LIMITED→ 14995198 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 36 JORDANGATE LIMITED→ 15817717 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 360 NRL PROPERTIES LTD→ 16828028 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 390 STANSTEAD ROAD (FREEHOLD) LIMITED→ 10715518 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 3B HOLDINGS LIMITED→ 10608121 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 404 WILBRAHAM ROAD LIMITED→ 16375317 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 42 BARLOWMOOR MANAGEMENT COMPANY LIMITED→ 09707629 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 426 VM LIMITED→ 15107635 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4B REAL ESTATE LTD→ 16254243 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 4D PROPERTY MANAGEMENT LTD→ 11159742 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 4HEYS LTD→ 16973291 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2025-08-24
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
237 Outwood Road
Heald Green
Cheadle
SK8 3JQ
England
Filing status
Accounts
Next due: 2027-05-24
Last made up to: —
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01
Officers (2 active · 0 resigned)
SUSANNA, Bianca Jody Mary→
Activedirector · ~38y · appointed 2025-08-24
View their other companies + combined net worth →
SUSANNA, Daniel John→
Activedirector · ~40y · appointed 2025-08-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 18/12/2025 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 18/12/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (4 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-01
incorporation-company
incorporation · NEWINC
2025-08-24