2728 LIMITED
💤Zombieactive
09505884 · ltd · incorporated 2015-03-24
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
£-38.3k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 56102Unlicenced restaurants and cafes
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
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: distressed disposal / insolvency (65/100).
Data confidence
Overall: medium (73/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
50 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.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Negative net assets
Liabilities exceed assets by £38,321
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
-£38k
Current Assets
£1k
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-03-24 |
|---|---|
| Total assets | £-25.5k |
| Current assets | £1.2k |
| Net assets | £-38.3k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
3
filings
- • 2 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-03-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-12-13📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-14📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-01-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-10-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-10-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-06-15📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-06-15📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-06-07📄gazette-notice-compulsorygazette · GAZ1
- 2022-03-21📄change-person-director-company-with-change-dateofficers · CH01
- 2022-01-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-12-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-07-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-07-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-16📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2017-01-20➖SOFAIR, Dayna Tova resigneddirector
- 2015-03-24🏢Company incorporatedAs 2728 LIMITED
- 2015-03-24➕KAMALI, Alexander appointeddirector
- 2015-03-24➕SOFAIR, Dayna Tova appointeddirector
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
50/100
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.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bijan Kamali Individual · British · DOB 12/1983 · age 43 | 25–50% | — | 25-50% shares | 03/10/2022 |
3 historic (ceased) PSCs
- Mr Bijan Alexander Kamaliceased 01/01/2020· 75-100% shares
- Aida Afrooziceased 03/10/2022· 75-100% shares · 75-100% voting · board control
- Blackstone Claim Management Ltdceased 01/01/2020· 50-75% shares
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 · Wholesale & distribution · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 OF 1 BEAUTY LTD→ 16956481 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1:1 DIET BY CAMBRIDGE WEIGHT PLAN WITH MAYA LTD→ 12284866 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 10 MILLION WOMEN LTD→ 12691529 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 100 HUNDRED LTD→ 16071549 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 118 COMMODITIES LTD→ 15502168 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 12TOSIX LTD→ 14386138 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 16-OCTETS LIMITED→ 13903642 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1FORALL - LONDON LTD→ 12052459 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 22RETRO LTD→ 16494018 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 22SOURCING LTD→ 16483661 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 270 FRAGRANCE LTD→ 15562931 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 28 CLOTHING LIMITED→ 16430312 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2015-03-24
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
42 Kensington Church Street
London
W8 4DQ
England
Filing status
Accounts
Next due: 2026-12-24
Last made up to: 2025-03-24
Confirmation statement
Next due: 2026-12-01
Last: 2025-11-17
Officers (1 active · 1 resigned)
KAMALI, Alexander→
Activedirector · ~43y · appointed 2015-03-24
View their other companies + combined net worth →
SOFAIR, Dayna Tova→
Resigneddirector · ~43y · appointed 2015-03-24 · resigned 2017-01-20
Click a director name to see their full track record across all companies.
Recent filings (50 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-15
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-12-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-20
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-04
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-14
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-11-17
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-10-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-10-03
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2022-06-15
gazette-filings-brought-up-to-date
gazette · DISS40
2022-06-15