E & A CAPITAL LTD

⚰️Wound downdissolved
08755578 · ltd · incorporated 2013-10-31
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
56/100
Worth a look
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 56/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. 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
5 officers (1 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

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 (33 events)Click to expand
  1. 2020-02-04
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2020-02-04
    🏁
    Company dissolved
  3. 2019-11-19
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2019-11-12
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-08-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2019-08-30
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  7. 2019-07-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2019-07-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2019-05-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2019-03-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2018-09-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2017-09-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2017-05-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2017-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2017-05-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2017-05-12
    ➕
    AHMADI NIRI, Hamed appointed
    director
  17. 2017-05-12
    ➖
    RAMAGE, Neil William resigned
    director
  18. 2016-11-17
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  19. 2016-07-20
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  20. 2016-05-12
    ➖
    AHMADI NIRI, Hamed resigned
    director
  21. 2016-05-12
    ➕
    RAMAGE, Neil William appointed
    director
  22. 2016-05-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2016-05-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2016-05-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2015-11-22
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  26. 2015-11-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2015-10-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  28. 2014-06-16
    ➖
    AHMADI NIRI, Ali resigned
    director
  29. 2014-06-16
    ➖
    AHMADI NIRI, Ehsan resigned
    director
  30. 2013-11-13
    ➕
    AHMADI NIRI, Hamed appointed
    director
  31. 2013-10-31
    🏢
    Company incorporated
    As E & A CAPITAL LTD
  32. 2013-10-31
    ➕
    AHMADI NIRI, Ali appointed
    director
  33. 2013-10-31
    ➕
    AHMADI NIRI, Ehsan 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 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2020-02-04

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Saeid Ahmadi Niri
Individual · Kittitian · DOB 03/1992 · age 34
75–100%
75–100%75-100% shares · 75-100% voting06/04/2016

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 →

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2013-10-31
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

C/O Excellence Accounting Services Limited
1 Bromley Lane
Chislehurst
BR7 6LH
England

Filing status

Accounts
Next due: —
Last made up to: 2019-04-30
Confirmation statement
Next due: —
Last: —

Officers (0 active · 4 resigned)

AHMADI NIRI, Hamed→
director · ~40y · appointed 2017-05-12
View their other companies + combined net worth →
Active
AHMADI NIRI, Ali→
director · ~39y · appointed 2013-10-31 · resigned 2014-06-16
Resigned
AHMADI NIRI, Ehsan→
director · ~37y · appointed 2013-10-31 · resigned 2014-06-16
Resigned
AHMADI NIRI, Hamed→
director · ~40y · appointed 2013-11-13 · resigned 2016-05-12
Resigned
RAMAGE, Neil William→
director · ~54y · appointed 2016-05-12 · resigned 2017-05-12
Resigned

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

Recent filings (37 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-02-04
gazette-notice-voluntary
gazette · GAZ1(A)
2019-11-19
dissolution-application-strike-off-company
dissolution · DS01
2019-11-12
accounts-with-accounts-type-dormant
accounts · AA
2019-08-30
change-account-reference-date-company-previous-shortened
accounts · AA01
2019-08-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-07-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-07-03
accounts-with-accounts-type-micro-entity
accounts · AA
2019-05-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-11-05
accounts-with-accounts-type-micro-entity
accounts · AA
2018-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-11-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-09-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-05-22
termination-director-company-with-name-termination-date
officers · TM01
2017-05-17