888DIRECT LTD

💤Zombieactive
09593913 · ltd · incorporated 2015-05-15
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 May 2025
Net worth
£5.9k
book net assets
Opportunity
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (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 (76/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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 £5,909

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£6k
↑ 450% YoY
Current Assets
£6k
↓ 25% YoY
Current Liabilities
—
£0£2k£3k£5k£6k£8kMay 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-312024-05-31
Total assets£16.1k£21.5k
Current assets£5.6k£7.5k
Net assets£5.9k£1.1k

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 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-01-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-02-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-02-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-07-01
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  5. 2022-06-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-06-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2021-05-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2021-03-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2020-07-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2020-02-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2018-09-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2018-07-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2018-02-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2017-07-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2017-03-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2017-02-14
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2015-05-15
    🏢
    Company incorporated
    As 888DIRECT LTD
  18. 2015-05-15
    ➕
    BADEA, Marius Sorin appointed
    secretary
  19. 2015-05-15
    ➕
    BADEA, Marius Sorin appointed
    director

Owner dependency

80/100
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.
  • +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

50/100
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.
  • 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 Marius Sorin Badea
Individual · Romanian · DOB 08/1987 · age 39
75–100%
—75-100% shares06/09/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Transport & logistics · BD postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
044 LOGISTICS LIMITED→
16395657 · est 2025 · no financials extracted
————1y——
1ST CHOICE PRIVATE HIRE (UK) LTD→
07375600 · est 2010 · no financials extracted
————15y——
24/7 AUTO RESCUE LTD→
16811499 · est 2025 · no financials extracted
———————
2ME2YOU LTD→
16537474 · est 2025 · no financials extracted
———————
4D DRIVER HIRE LTD→
14304555 · est 2022 · no financials extracted
————3y——
7 DAYS TRAVEL LTD→
16033590 · est 2024 · no financials extracted
————1y——
92BK TRAVEL LTD→
16495965 · est 2025 · no financials extracted
———————
A BURNS LOGISTICS LIMITED→
17091685 · est 2026 · no financials extracted
———————
A1 RIDES LTD→
16215062 · est 2025 · no financials extracted
————1y——
A2B TRAVEL BRADFORD LIMITED→
14882936 · est 2023 · no financials extracted
————2y——
AA ELEGANT MOVERS LTD→
15360721 · est 2023 · no financials extracted
————2y——
AA MOVEMENTS LTD→
09189170 · est 2014 · no financials extracted
————11y——
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
Incorporated2015-05-15
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road

Registered office

48 Frizinghall Road
Bradford
BD9 4LD
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-07-02
Last: 2025-06-18

Officers (2 active · 0 resigned)

BADEA, Marius Sorin→
secretary · appointed 2015-05-15
View their other companies + combined net worth →
Active
BADEA, Marius Sorin→
director · ~39y · appointed 2015-05-15
View their other companies + combined net worth →
Active

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

Recent filings (30 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-18
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-21
certificate-change-of-name-company
change-of-name · CERTNM
2022-07-01
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-23
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-22
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-07-06