HomeCompaniesActivities of other holding companies n.e.c. › 4D Capital Investments Limited

4D Capital Investments Limited

Active ·16468303 ·Private Limited Company ·Est. 22 May 2025
1
Officers
No Accounts Filed
Accounts
You're researching 4D Capital Investments Limited

Get the full verdict on 4D Capital Investments Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

4D Capital Investments Limited submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number16468303
StatusActive
TypePrivate Limited Company
Incorporated22 May 2025
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsNo Accounts Filed

📍 Registered Address

Thorp Arch Grange
Wetherby
LS23 7BA
England

👤 Directors & Officers (1)

Mr Daniel George NewettDIRECTOR

🔑 Persons with Significant Control (3)

Asset Capital Group Holdings Limited25-50% shares
David Ian Newett25-50% shares
David Ian Newett25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 2 subsidiaries 🔗 12 connected companies
Ownership chain
4D Capital Investments LimitedThis company
Subsidiaries controlled by 4D Capital Investments Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on 4D Capital Investments Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track 4D Capital Investments Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

4D Capital Investments Limited has been on the Companies House register since 22 May 2025. They currently file no accounts filed accounts.

🏭
Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters located functionally in Wetherby (LS23 7BA).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
1 Active Officers

Key appointments include Mr Daniel George Newett. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report