12 CAPITAL LTD
💤Zombieactive
08328771 · ltd · incorporated 2012-12-12
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
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (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 (58/100)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
No iXBRL financials extracted
0
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 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-01-02📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-11-16📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-22➕SZEWCZYK, Grzegorz appointeddirector
- 2020-09-22➖KHAN, Waris, Mr. resigneddirector
- 2020-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-09-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-09-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-07-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-04📄gazette-filings-brought-up-to-dategazette · DISS40
- 2018-01-01➖NOMINEE SECRETARY LTD resignedcorporate-secretary
- 2017-01-23➖NOMINEE DIRECTOR LTD resignedcorporate-director
- 2012-12-12🏢Company incorporatedAs 12 CAPITAL LTD
- 2012-12-12➕NOMINEE SECRETARY LTD appointedcorporate-secretary
- 2012-12-12➕KHAN, Waris, Mr. appointeddirector
- 2012-12-12➕NOMINEE DIRECTOR LTD appointedcorporate-director
Owner dependency
75/100
High — earn-out structure requiredMaterial 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 signalSome 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
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 |
|---|---|---|---|---|
Mr Grzegorz Szewczyk Individual · Polish · DOB 07/1985 · age 41 | 75–100% | — | 75-100% shares | 22/09/2020 |
1 historic (ceased) PSC
- Waris Khanceased 22/09/2020· board control
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 →Similar companies
Active · Other · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00140110 LIMITED→ 00140110 · est 1915 · no financials extracted | — | — | — | — | 110y | — | — |
| 00664027 LIMITED→ 00664027 · est 1960 · no financials extracted | — | — | — | — | 65y | — | — |
| 1 2 1 VISA SERVICES LIMITED→ 07639106 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 100X ENTERTAINMENT LTD→ 16864647 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 105 HOLLAND ROAD FREEHOLD LIMITED→ 05230805 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 10M DEFENCE LTD→ 16978737 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 11 11 11 LIMITED→ 07018659 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 11 CHATSWORTH GARDENS MANAGEMENT COMPANY LIMITED→ 05455974 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 11-12 HANOVER SQUARE NOMINEE 1 LIMITED→ 09863473 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 12 & 14 AMHERST ROAD RESIDENTS LIMITED→ 01524795 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| 12 MANOR ROAD W3 FREEHOLD LIMITED→ 09661929 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 12 VENTURES LTD→ 08328815 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2012-12-12
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-01-16
Last: 2026-01-02
Officers (1 active · 3 resigned)
SZEWCZYK, Grzegorz→
Activedirector · ~41y · appointed 2020-09-22
View their other companies + combined net worth →
NOMINEE SECRETARY LTD→
Resignedcorporate-secretary · appointed 2012-12-12 · resigned 2018-01-01
KHAN, Waris, Mr.→
Resigneddirector · ~47y · appointed 2012-12-12 · resigned 2020-09-22
NOMINEE DIRECTOR LTD→
Resignedcorporate-director · appointed 2012-12-12 · resigned 2017-01-23
Click a director name to see their full track record across all companies.
Recent filings (44 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-02
change-person-director-company-with-change-date
officers · CH01
2026-01-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-02
accounts-with-accounts-type-dormant
accounts · AA
2026-01-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-07
accounts-with-accounts-type-dormant
accounts · AA
2024-12-31
accounts-with-accounts-type-dormant
accounts · AA
2024-03-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-16
change-person-director-company-with-change-date
officers · CH01
2023-11-16
accounts-with-accounts-type-dormant
accounts · AA
2023-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-11
accounts-with-accounts-type-dormant
accounts · AA
2022-08-08
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-12