FLEETSOLVE LIMITED

💤Zombieactive

04478975 · ltd · incorporated 2002-07-05

Investment thesis

Zombie company — trading but stalled; unlikely mover.

Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.

Why risky: No growth signal; thin margin for error on price.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2024

Net worth

—

book net assets

Opportunity

75/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: SIC 35110

Sector: Electricity, gas & energy

ALSO REGISTERED FOR

41100Development of building projects
71121Engineering design activities for industrial process and production
72110Research and experimental development on biotechnology

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 18.3y

30/100

under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

· Oldest live charge is 18.3 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Distress signals active — lender appetite narrows.

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, 4 SIC codes, incorporation date

100

Financials

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

8 officers (1 active, 8 linked, 5 with DOB)

Ownership & PSC

1 active PSC(s) of 4 total, 4 with control declared

Director network

Network not yet resolved

Filing history

92 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-03-31
Average employees	2400

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (40 events)Click to expand

2026-03-25
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-06-05
📄
accounts-with-accounts-type-small
accounts · AA
2025-03-28
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-12-23
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-11-15
📄
accounts-with-accounts-type-small
accounts · AA
2023-10-04
📄
change-account-reference-date-company-previous-extended
accounts · AA01
2023-09-05
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-24
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-08-24
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-08-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-08-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-08-24
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-15
➕
TOHANI, Sanjay, Mr. appointed
director
2023-08-15
➖
GUPTA, Sanjeev resigned
director
2023-06-06
📄
auditors-resignation-company
auditors · AUD
2023-03-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-03-03
➖
GUPTA, Parduman Kumar resigned
director
2023-03-03
➕
GUPTA, Sanjeev appointed
director
2022-08-31
📄
accounts-with-accounts-type-small
accounts · AA
2021-08-25
📄
accounts-with-accounts-type-small
accounts · AA
2021-07-05
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-07-05
📄
change-person-director-company-with-change-date
officers · CH01
2021-03-15
📄
mortgage-satisfy-charge-full
mortgage · MR04
2021-03-15
🔓
Charge satisfied #2
2019-10-18
➖
O'CONNOR, Anne resigned
secretary
2019-10-18
➕
GUPTA, Parduman Kumar appointed
director
2019-10-18
➖
O'CONNOR, Anne resigned
director
2019-10-18
➖
O'CONNOR, Keith resigned
director
2015-01-14
🔒
Charge registered #2
Lender: Hsbc Bank PLC
2009-09-26
🔓
Charge satisfied #1
2008-01-25
🔒
Charge registered #1
Lender: Lloyds Tsb Commercial Finance Limited
2002-07-05
🏢
Company incorporated
As FLEETSOLVE LIMITED
2002-07-05
➕
O'CONNOR, Anne appointed
secretary
2002-07-05
➕
WATERLOW SECRETARIES LIMITED appointed
corporate-nominee-secretary
2002-07-05
➖
WATERLOW SECRETARIES LIMITED resigned
corporate-nominee-secretary
2002-07-05
➕
O'CONNOR, Anne appointed
director
2002-07-05
➕
O'CONNOR, Keith appointed
director
2002-07-05
➕
WATERLOW NOMINEES LIMITED appointed
corporate-nominee-director
2002-07-05
➖
WATERLOW NOMINEES LIMITED resigned
corporate-nominee-director

Owner dependency

75/100

High — earn-out structure required

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

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean

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

Group structure

Marble Holdings Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Marble Holdings Uk Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

FLEETSOLVE LIMITED

This company · 04478975

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Marble Holdings Uk Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	15/08/2023

3 historic (ceased) PSCs

Simec Energy Solutions Limitedceased 15/08/2023· 75-100% voting
Mr Keith O'Connorceased 18/10/2019· 25-50% shares · 25-50% voting
Mrs Anne O'Connorceased 18/10/2019· 25-50% shares

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

Similar companies

Active · Energy & utilities · CH postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
EASTON RENEWABLE ENERGY LIMITED→ 09629710 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
ECOWAY ENTERPRISES LIMITED→ 07179160 · est 2010 · no financials extracted	—	—	—	—	16y	—	—
EET H2 POWER LIMITED→ 15461260 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
EFFECTIVE AIR HOLDINGS LIMITED→ 11231811 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
EFFECTIVE AIR SOLUTIONS LIMITED→ 06464521 · est 2008 · no financials extracted	—	—	—	—	18y	—	—
ENCAPTURE LIMITED→ 07851346 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
ENERGY SERVICE SOLUTIONS LTD→ 12300214 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
ENVIRONMENTAL TEMPERATURE CONTROL LIMITED→ 06513835 · est 2008 · no financials extracted	—	—	—	—	18y	—	—
EV PLUS LIMITED→ 12929618 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
FANTASTIC PLASTICS RECYCLING LTD→ 16692033 · est 2025 · no financials extracted	—	—	—	—	—	—	—
FERROLUX LTD→ 15676759 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
FOILCYCLE LTD→ 16121269 · est 2024 · no financials extracted	—	—	—	—	1y	—	—

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

Incorporated2002-07-05

Jurisdictionengland-wales

Primary SIC35110 — SIC 35110

Registered office

Unit 6, Riverview Business Park Riverview Road

Bromborough

Wirral

CH62 3RR

England

Filing status

Accounts

Next due: 2026-06-25

Last made up to: 2024-03-31

Confirmation statement

Next due: 2026-07-19

Last: 2025-07-05

Officers (1 active · 7 resigned)

TOHANI, Sanjay, Mr.→

director · ~55y · appointed 2023-08-15

View their other companies + combined net worth →

Active

O'CONNOR, Anne→

secretary · appointed 2002-07-05 · resigned 2019-10-18

Resigned

WATERLOW SECRETARIES LIMITED→

corporate-nominee-secretary · appointed 2002-07-05 · resigned 2002-07-05

Resigned

GUPTA, Parduman Kumar→

director · ~83y · appointed 2019-10-18 · resigned 2023-03-03

Resigned

GUPTA, Sanjeev→

director · ~55y · appointed 2023-03-03 · resigned 2023-08-15

Resigned

O'CONNOR, Anne→

director · ~55y · appointed 2002-07-05 · resigned 2019-10-18

Resigned

O'CONNOR, Keith→

director · ~58y · appointed 2002-07-05 · resigned 2019-10-18

Resigned

WATERLOW NOMINEES LIMITED→

corporate-nominee-director · appointed 2002-07-05 · resigned 2002-07-05

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:2 of 2 shown

			Type	Properties
	satisfied	HSBC Hsbc Bank PLC	A registered charge	1 property	14/01/2015	15/03/2021
	satisfied	Lloyds Banking Group Lloyds Tsb Commercial Finance Limited	All assets debenture	1 property	25/01/2008	26/09/2009

Recent filings (92 total)

change-account-reference-date-company-previous-shortened

accounts · AA01

2026-03-25

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-07-08

accounts-with-accounts-type-small

accounts · AA

2025-06-05

change-account-reference-date-company-previous-shortened

accounts · AA01

2025-03-28

change-account-reference-date-company-previous-shortened

accounts · AA01

2024-12-23

accounts-with-accounts-type-small

accounts · AA

2024-11-15

confirmation-statement-with-updates

confirmation-statement · CS01

2024-07-10

change-account-reference-date-company-previous-extended

accounts · AA01

2023-10-04

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2023-09-05

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2023-08-24

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC02

2023-08-24

termination-director-company-with-name-termination-date

officers · TM01

2023-08-24

appoint-person-director-company-with-name-date

officers · AP01

2023-08-24

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2023-08-24

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-08-17