ALLFILED.COM LIMITED

💤Zombieactive
05935673 · ltd · incorporated 2006-09-14
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 Sept 2024
Net worth
—
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 73-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 73). 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 (73/100).

Data confidence

Overall: medium (72/100)

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 (1 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
51 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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
Metric2024-09-30

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
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-05-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-06-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-06-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-06-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-06-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-06-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2019-06-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2018-06-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2017-06-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2016-06-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2015-11-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2015-11-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2015-11-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2015-06-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2015-02-01
    ➕
    SHAH, Piyush Mepa Kanji appointed
    director
  17. 2015-02-01
    ➖
    BENNETT, Stephen Phillip resigned
    director
  18. 2010-07-01
    ➖
    JEKIEL, Teresa resigned
    secretary
  19. 2007-10-01
    ➕
    JEKIEL, Teresa appointed
    secretary
  20. 2007-10-01
    ➖
    ASPEN RESOURCES resigned
    corporate-secretary
  21. 2006-09-14
    🏢
    Company incorporated
    As ALLFILED.COM LIMITED
  22. 2006-09-14
    ➕
    ASPEN RESOURCES appointed
    corporate-secretary
  23. 2006-09-14
    ➕
    BENNETT, Stephen Phillip appointed
    director

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Piyush Mepa Kanji Shah
Individual · British · DOB 06/1953 · age 73
75–100%
—sig. influence75-100% shares · significant influence01/05/2016

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 →

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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
Incorporated2006-09-14
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Trinder House Free Street
Bishops Waltham
Southampton
SO32 1EE

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-26
Last: 2025-09-12

Officers (1 active · 3 resigned)

SHAH, Piyush Mepa Kanji→
director · ~73y · appointed 2015-02-01
View their other companies + combined net worth →
Active
JEKIEL, Teresa→
secretary · appointed 2007-10-01 · resigned 2010-07-01
Resigned
ASPEN RESOURCES→
corporate-secretary · appointed 2006-09-14 · resigned 2007-10-01
Resigned
BENNETT, Stephen Phillip→
director · ~67y · appointed 2006-09-14 · resigned 2015-02-01
Resigned

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

Recent filings (51 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-05-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-24
accounts-with-accounts-type-dormant
accounts · AA
2025-06-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-11
accounts-with-accounts-type-dormant
accounts · AA
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-25
accounts-with-accounts-type-dormant
accounts · AA
2023-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-12
accounts-with-accounts-type-dormant
accounts · AA
2022-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-30
accounts-with-accounts-type-dormant
accounts · AA
2021-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-11
accounts-with-accounts-type-dormant
accounts · AA
2020-06-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-16
accounts-with-accounts-type-dormant
accounts · AA
2019-06-03