1959 CONSULTING LIMITED
💤Zombieactive
06242970 · ltd · incorporated 2007-05-10
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 May 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company with a 67-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 67). 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 (76/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
2
filings
- • 1 officers
- • 1 address
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-02-05📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2026-02-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-04📄change-person-director-company-with-change-dateofficers · CH01
- 2021-05-27📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-04-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-01-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-01-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-05-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2007-05-10🏢Company incorporatedAs 1959 CONSULTING LIMITED
- 2007-05-10➕STRON LEGAL SERVICES LIMITED appointedcorporate-secretary
- 2007-05-10➕DYBERG, Per appointeddirector
Owner dependency
100/100
Critical — business is the founderThe 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.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 67 — succession pressure is live.
- +No director turnover: Company is 19 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
88/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 19 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
cleanNo 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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Per Dyberg Individual · Swedish · DOB 05/1959 · age 67 | 75–100% | — | 75-100% shares | 06/06/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Other · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00999296 LIMITED→ 00999296 · est 1971 · no financials extracted | — | — | — | — | 55y | — | — |
| 11 ACTON ST FREEHOLD LIMITED→ 10206292 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 12 ENGLAND'S LANE LLP→ OC389543 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 12 MANAGEMENT GROUP LTD→ 12313270 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 15392405 LTD.→ 15392405 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 1ST COMPANY FORMATIONS LIMITED→ 15779953 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2-10 TAVISTOCK STREET B.V.→ OE020258 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2-6 EATON GATE B.V.→ OE020206 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 21ST CENTURY SECURITY LTD→ 16542419 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 22 SOUTHAMPTON STREET MANAGEMENT LIMITED→ 09124007 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 24-MAG LTD→ 15120137 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 25/7 FILMS LTD→ 06767781 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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
Incorporated2007-05-10
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-05-24
Last: 2025-05-10
Officers (2 active · 0 resigned)
STRON LEGAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2007-05-10
View their other companies + combined net worth →
Active
Click a director name to see their full track record across all companies.
Recent filings (43 total)
change-corporate-secretary-company-with-change-date
officers · CH04
2026-02-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-03
accounts-with-accounts-type-dormant
accounts · AA
2025-09-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-14
accounts-with-accounts-type-dormant
accounts · AA
2025-01-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-14
accounts-with-accounts-type-dormant
accounts · AA
2024-01-01
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-15
accounts-with-accounts-type-dormant
accounts · AA
2023-01-12
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-16
accounts-with-accounts-type-dormant
accounts · AA
2022-01-07
change-person-director-company-with-change-date
officers · CH01
2021-08-04
change-corporate-secretary-company-with-change-date
officers · CH04
2021-05-27
confirmation-statement-with-updates
confirmation-statement · CS01
2021-05-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-04-28