ACTIVE EXPORT LTD

💤Zombieactive

07193745 · ltd · incorporated 2010-03-17

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 2025

Net worth

—

book net assets

Opportunity

73/100

Strong

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What this business does

Primary activity: SIC 46460

Sector: Wholesale & retail

ALSO REGISTERED FOR

46470Wholesale of furniture, carpets and lighting equipment
46690Wholesale of other machinery and equipment
82990Other business support service activities n.e.c.

Investor take

Pursue

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

Opportunity 73/100 (strong), bankability 75/100. 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).

Data confidence

Overall: medium (77/100)

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

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

6 officers (1 active, 6 linked, 5 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

Network not yet resolved

Filing history

55 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

73/100Strong

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

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2025-03-31	2024-03-31
Total assets	—	£1.8k
Current assets	—	£1.8k
Net assets	—	£-271.4k

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

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (30 events)Click to expand

2025-12-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-11-11
➕
KRASKOVICH, Maxim appointed
director
2025-11-11
➖
BUNCIUC, Tatiana resigned
director
2025-11-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-11-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-02-18
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-06
➕
BUNCIUC, Tatiana appointed
director
2024-12-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-05
➖
HANNIE, Maria resigned
director
2024-12-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-12-05
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-28
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-09
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-06
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-29
📄
change-person-director-company-with-change-date
officers · CH01
2023-12-29
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-01
📄
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2022-12-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-26
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-09-26
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-12-13
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-05-31
➕
HANNIE, Maria appointed
director
2017-05-31
➖
HOGAN, Sean Lee resigned
director
2014-12-03
➖
LAW FIRM UK LTD resigned
corporate-secretary
2010-06-23
➕
HOGAN, Sean Lee appointed
director
2010-06-23
➖
KROGH, Fillip resigned
director
2010-03-17
🏢
Company incorporated
As ACTIVE EXPORT LTD
2010-03-17
➕
LAW FIRM UK LTD appointed
corporate-secretary
2010-03-17
➕
KROGH, Fillip appointed
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

1 low

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Ms Alena Apet Individual · Belarusian · DOB 10/1989 · age 37	75–100%	75–100%	75-100% shares · 75-100% voting	07/08/2019

2 historic (ceased) PSCs

Mr Ivan Tkachevceased 24/08/2022· 25-50% shares · 25-50% voting
Mr Fedar Klyhinceased 30/08/2018· significant influence

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

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Active · Wholesale & distribution · WC postcode area

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8 STAR TRADERS LTD→ 16511911 · est 2025 · no financials extracted	—	—	—	—	—	—	—
98 LAND & HOUSE COMPANY LIMITED→ 10585482 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
AAA ATHLEISURE LTD→ 15543114 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ABOUT THE BOX LIMITED→ 09981131 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
ACCESS TOWER SOLUTIONS LTD→ 15386103 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ACE INTERNATIONAL TRADE LIMITED→ 14305701 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ACHIEVEWISE LTD→ 15330021 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ACME PORTABLE COMPUTER UK LIMITED→ 16936064 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ACTIVE DRIP SOLUTIONS LTD→ 14133846 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
AD III LTD→ 14202660 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ADAKA GROUP LTD→ 10703316 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
ADAL U.K LTD→ 14752480 · est 2023 · no financials extracted	—	—	—	—	3y	—	—

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

Incorporated2010-03-17

Jurisdictionengland-wales

Primary SIC46460 — SIC 46460

Registered office

7 Bell Yard

London

England

WC2A 2JR

United Kingdom

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-11-25

Last: 2025-11-11

Officers (1 active · 5 resigned)

KRASKOVICH, Maxim→

director · ~41y · appointed 2025-11-11

View their other companies + combined net worth →

Active

LAW FIRM UK LTD→

corporate-secretary · appointed 2010-03-17 · resigned 2014-12-03

Resigned

BUNCIUC, Tatiana→

director · ~41y · appointed 2024-12-06 · resigned 2025-11-11

Resigned

HANNIE, Maria→

director · ~35y · appointed 2017-05-31 · resigned 2024-12-05

Resigned

HOGAN, Sean Lee→

director · ~55y · appointed 2010-06-23 · resigned 2017-05-31

Resigned

KROGH, Fillip→

director · ~65y · appointed 2010-03-17 · resigned 2010-06-23

Resigned

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

Recent filings (55 total)

accounts-with-accounts-type-dormant

accounts · AA

2025-12-30

confirmation-statement-with-updates

confirmation-statement · CS01

2025-11-11

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

officers · AP01

2025-11-11

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

officers · TM01

2025-11-11

accounts-with-accounts-type-micro-entity

accounts · AA

2025-02-18

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

officers · AP01

2024-12-06

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

officers · TM01

2024-12-05

confirmation-statement-with-updates

confirmation-statement · CS01

2024-12-05

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

address · AD01

2024-12-05

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

address · AD01

2024-11-28

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

address · AD01

2024-10-09

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

address · AD01

2024-10-06

confirmation-statement-with-updates

confirmation-statement · CS01

2024-04-29

change-person-director-company-with-change-date

officers · CH01

2024-04-29

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-12-29