ACROSS THE OCEANS LIMITED

💤Zombieactive
08329396 · ltd · incorporated 2012-12-13
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 Dec 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Other retail sale not in stores, stalls or markets
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
  • 69201Accounting and auditing activities
  • 69202Bookkeeping activities
Investor take
Pursue
Strong 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 (79/100)

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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (1 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
42 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-01-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-01-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2026-01-01
    BABAR, Farhan resigned
    director
  4. 2025-01-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-01-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-01-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-01-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2024-01-05
    BABAR, Farhan appointed
    director
  9. 2024-01-05
    MUSHTAQ, Mohsin resigned
    director
  10. 2023-02-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2022-09-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-02-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-10-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2020-08-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2019-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-09-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2019-09-23
    MUSHTAQ, Mohsin appointed
    director
  18. 2018-09-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2018-04-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  20. 2018-04-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2016-12-31
    AFZAL, Zeeshan resigned
    director
  22. 2013-02-11
    AFZAL, Zeeshan appointed
    director
  23. 2012-12-13
    🏢
    Company incorporated
    As ACROSS THE OCEANS LIMITED
  24. 2012-12-13
    BABAR, Hafiz Usman appointed
    director
  25. 2012-12-13
    TAHIR, Syed Ziauddin appointed
    director
  26. 2012-12-13
    TAHIR, Syed Ziauddin resigned
    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

58/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 14 years.
  • 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 Hafiz Usman Babar
Individual · British · DOB 02/1983 · age 43
75100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest · firm interest31/12/2016
1 historic (ceased) PSC
  • Mr Zeeshan Afzalceased 31/12/2016· 25-50% shares · 25-50% voting · 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 →

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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.

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Company details

Statusactive
Typeltd
Incorporated2012-12-13
Jurisdictionengland-wales
Primary SIC47990 — Other retail sale not in stores, stalls or markets

Registered office

73 Dagenham Road
Romford
RM7 0DH
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31

Officers (1 active · 4 resigned)

BABAR, Hafiz Usman
director · ~43y · appointed 2012-12-13
View their other companies + combined net worth →
Active
AFZAL, Zeeshan
director · ~42y · appointed 2013-02-11 · resigned 2016-12-31
Resigned
BABAR, Farhan
director · ~53y · appointed 2024-01-05 · resigned 2026-01-01
Resigned
MUSHTAQ, Mohsin
director · ~53y · appointed 2019-09-23 · resigned 2024-01-05
Resigned
TAHIR, Syed Ziauddin
director · ~71y · appointed 2012-12-13 · resigned 2012-12-13
Resigned

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

Recent filings (42 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-22
termination-director-company-with-name-termination-date
officers · TM01
2026-01-22
accounts-with-accounts-type-dormant
accounts · AA
2026-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-21
accounts-with-accounts-type-dormant
accounts · AA
2025-01-21
appoint-person-director-company-with-name-date
officers · AP01
2024-01-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-17
termination-director-company-with-name-termination-date
officers · TM01
2024-01-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-16
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-06
accounts-with-accounts-type-dormant
accounts · AA
2023-02-06
accounts-with-accounts-type-dormant
accounts · AA
2022-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-27
confirmation-statement-with-updates
confirmation-statement · CS01
2021-05-24
accounts-with-accounts-type-dormant
accounts · AA
2021-02-14