MOLO CORPORATION LIMITED

💤Zombieactive
08438902 · ltd · incorporated 2013-03-11
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
£1.0k
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 78/100 (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 (73/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
4 officers (1 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1,020

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£1k
~ YoY
Current Assets
—
Current Liabilities
—
£0£204£408£612£816£1kSept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-302023-09-30
Total assets£1.0k£1.0k
Net assets£1.0k£1.0k

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 officers
Last 180 days
1
filing
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-04-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-06-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-09-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2024-09-19
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  5. 2024-06-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-06-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2023-09-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2023-06-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-09-08
    ➕
    RUSSELL, Thomas Paul appointed
    director
  10. 2022-09-08
    ➖
    BENNETT, Edward Roger, Mr. resigned
    director
  11. 2022-09-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2022-09-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2022-09-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-05-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2022-01-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2021-07-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2021-04-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2020-05-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2019-09-04
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  20. 2019-09-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  21. 2013-12-09
    ➕
    BENNETT, Edward Roger, Mr. appointed
    director
  22. 2013-12-09
    ➖
    FORTRESS DIRECTORS LIMITED resigned
    corporate-director
  23. 2013-03-11
    🏢
    Company incorporated
    As MOLO CORPORATION LIMITED
  24. 2013-03-11
    ➕
    KAHAN, Barbara appointed
    director
  25. 2013-03-11
    ➖
    KAHAN, Barbara resigned
    director
  26. 2013-03-11
    ➕
    FORTRESS DIRECTORS LIMITED appointed
    corporate-director

Owner dependency

83/100
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.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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
NameSharesVoting rightsNature of controlNotified
Mr Simon Charles Bourge
Individual · British · DOB 01/1961 · age 65
——sig. influencesignificant influence · trust interest06/04/2016

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 →

Similar companies

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CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
1-4 POMFRETT GARDENS FREEHOLD LTD→
16810576 · est 2025 · no financials extracted
———————
14 CLIFTON ROAD MANAGEMENT LIMITED→
01444675 · est 1979 · no financials extracted
————46y——
14/15 WATERLOO STREET MANAGEMENT COMPANY LIMITED→
04307549 · est 2001 · no financials extracted
————24y——
143 LONDON ROAD MANAGEMENT COMPANY LTD→
05819186 · est 2006 · no financials extracted
————19y——
145 CHELTENHAM ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED→
08815094 · est 2013 · no financials extracted
————12y——
146 NORTH STREET MANAGEMENT COMPANY LIMITED→
06055589 · est 2007 · no financials extracted
————19y——
147 CORONATION ROAD MANAGEMENT COMPANY LIMITED→
09983144 · est 2016 · no financials extracted
————10y——
147 CROMWELL ROAD MANAGEMENT LIMITED→
05834001 · est 2006 · no financials extracted
————19y——
148 SPR MANAGEMENT LIMITED→
05182052 · est 2004 · no financials extracted
————21y——
15 CHERTSEY ROAD REDLAND BRISTOL LIMITED→
01571883 · est 1981 · no financials extracted
————44y——
15 WEST PARK CLIFTON BRISTOL LIMITED→
01629521 · est 1982 · no financials extracted
————44y——
15 WHATLEY ROAD MANAGEMENT COMPANY LIMITED→
03001682 · est 1994 · no financials extracted
————31y——
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
Incorporated2013-03-11
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies

Registered office

Bourse, St Brandon's House
29 Great George Street
Bristol
BS1 5QT
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-03
Last: 2025-09-19

Officers (1 active · 3 resigned)

RUSSELL, Thomas Paul→
director · ~59y · appointed 2022-09-08
View their other companies + combined net worth →
Active
BENNETT, Edward Roger, Mr.→
director · ~49y · appointed 2013-12-09 · resigned 2022-09-08
Resigned
KAHAN, Barbara→
director · ~95y · appointed 2013-03-11 · resigned 2013-03-11
Resigned
FORTRESS DIRECTORS LIMITED→
corporate-director · appointed 2013-03-11 · resigned 2013-12-09
Resigned

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

Recent filings (53 total)

change-person-director-company-with-change-date
officers · CH01
2026-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-22
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-19
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-09-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-24
change-person-director-company-with-change-date
officers · CH01
2024-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-14
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-13
termination-director-company-with-name-termination-date
officers · TM01
2022-09-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-08
appoint-person-director-company-with-name-date
officers · AP01
2022-09-08