09625732 LTD

🌳Matureactive
09625732 · ltd · incorporated 2015-06-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
book net assets
Opportunity
68/100
Strong
🔔
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What this business does
Primary activity: Other information service activities n.e.c.
Sector: Information & communication
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 68/100 (strong), bankability 65/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (69/100)

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
19 officers (13 active, 19 linked, 19 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
64
Some moderate concerns — review 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£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30

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
1
filing
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-01-20
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  2. 2025-12-10
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  3. 2025-12-10
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  4. 2025-12-10
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  5. 2025-12-10
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  6. 2025-12-10
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  7. 2025-12-10
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  8. 2025-12-10
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  9. 2025-12-10
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  10. 2025-12-10
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  11. 2025-12-10
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  12. 2025-12-10
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  13. 2025-12-10
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  14. 2025-12-10
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  15. 2025-12-10
    📍
    default-companies-house-registered-office-address-applied
    address · RP05
  16. 2025-10-24
    📄
    miscellaneous
    miscellaneous · MISC
  17. 2025-07-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2024-07-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2023-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2023-05-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-01-10
    FRIDMAN, Valerii appointed
    director
  22. 2022-06-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2019-06-05
    MAYER, Dmitriy appointed
    director
  24. 2016-12-05
    DAZHI, Fan appointed
    director
  25. 2016-11-23
    QIANG, Liu appointed
    director
  26. 2016-11-23
    QINGSONG, Zhang appointed
    director
  27. 2016-07-11
    LIN, Zhang resigned
    director
  28. 2016-06-08
    HEXIN, Zhu resigned
    director
  29. 2016-05-18
    LUODE, Xu appointed
    director
  30. 2016-05-18
    WEI, Geng appointed
    director
  31. 2016-05-18
    WEI, Xiao appointed
    director
  32. 2016-05-18
    YINGXIN, Gao appointed
    director
  33. 2016-05-18
    YUEHAN, Pan appointed
    director
  34. 2016-05-18
    HEXIN, Zhu appointed
    director
  35. 2016-05-18
    LIN, Zhang appointed
    director
  36. 2016-05-17
    JINLIANG, Zhang resigned
    director
  37. 2016-05-17
    SHUMIN, Zhu resigned
    director
  38. 2016-05-17
    ZAOHANG, Li resigned
    director
  39. 2015-09-21
    DEQI, Ren appointed
    director
  40. 2015-09-21
    SIQING, Chen appointed
    director
  41. 2015-09-21
    JINLIANG, Zhang appointed
    director
  42. 2015-09-21
    SHUMIN, Zhu appointed
    director
  43. 2015-09-21
    ZAOHANG, Li appointed
    director
  44. 2015-09-17
    VARGA, György, Mr. appointed
    director
  45. 2015-09-17
    FRIDMAN, Valerii, Mr. resigned
    director
  46. 2015-06-05
    🏢
    Company incorporated
    As 09625732 LTD
  47. 2015-06-05
    FRIDMAN, Valerii, Mr. appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -13 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.

Red flags

1 high · 1 low
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-25

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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 →
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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
Incorporated2015-06-05
Jurisdictionengland-wales
Primary SIC63990 — Other information service activities n.e.c.

Registered office

09625732 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-05-25OVERDUE
Last: 2025-05-11

Officers (13 active · 6 resigned)

DAZHI, Fan
director · ~62y · appointed 2016-12-05
View their other companies + combined net worth →
Active
DEQI, Ren
director · ~68y · appointed 2015-09-21
View their other companies + combined net worth →
Active
FRIDMAN, Valerii
director · ~63y · appointed 2023-01-10
View their other companies + combined net worth →
Active
LUODE, Xu
director · ~68y · appointed 2016-05-18
View their other companies + combined net worth →
Active
MAYER, Dmitriy
director · ~57y · appointed 2019-06-05
View their other companies + combined net worth →
Active
QIANG, Liu
director · ~55y · appointed 2016-11-23
View their other companies + combined net worth →
Active
QINGSONG, Zhang
director · ~61y · appointed 2016-11-23
View their other companies + combined net worth →
Active
SIQING, Chen
director · ~71y · appointed 2015-09-21
View their other companies + combined net worth →
Active
VARGA, György, Mr.
director · ~61y · appointed 2015-09-17
View their other companies + combined net worth →
Active
WEI, Geng
director · ~64y · appointed 2016-05-18
View their other companies + combined net worth →
Active
WEI, Xiao
director · ~65y · appointed 2016-05-18
View their other companies + combined net worth →
Active
YINGXIN, Gao
director · ~70y · appointed 2016-05-18
View their other companies + combined net worth →
Active
YUEHAN, Pan
director · ~67y · appointed 2016-05-18
View their other companies + combined net worth →
Active
FRIDMAN, Valerii, Mr.
director · ~63y · appointed 2015-06-05 · resigned 2015-09-17
Resigned
HEXIN, Zhu
director · ~66y · appointed 2016-05-18 · resigned 2016-06-08
Resigned
JINLIANG, Zhang
director · ~58y · appointed 2015-09-21 · resigned 2016-05-17
Resigned
LIN, Zhang
director · ~69y · appointed 2016-05-18 · resigned 2016-07-11
Resigned
SHUMIN, Zhu
director · ~66y · appointed 2015-09-21 · resigned 2016-05-17
Resigned
ZAOHANG, Li
director · ~67y · appointed 2015-09-21 · resigned 2016-05-17
Resigned

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

Recent filings (65 total)

gazette-notice-compulsory
gazette · GAZ1
2026-01-20
default-companies-house-service-address-applied-officer
address · RP09
2025-12-10
default-companies-house-service-address-applied-officer
address · RP09
2025-12-10
default-companies-house-service-address-applied-officer
address · RP09
2025-12-10
default-companies-house-service-address-applied-officer
address · RP09
2025-12-10
default-companies-house-service-address-applied-officer
address · RP09
2025-12-10
default-companies-house-service-address-applied-officer
address · RP09
2025-12-10
default-companies-house-service-address-applied-officer
address · RP09
2025-12-10
default-companies-house-service-address-applied-officer
address · RP09
2025-12-10
default-companies-house-service-address-applied-officer
address · RP09
2025-12-10
default-companies-house-service-address-applied-officer
address · RP09
2025-12-10
default-companies-house-service-address-applied-officer
address · RP09
2025-12-10
default-companies-house-service-address-applied-officer
address · RP09
2025-12-10
default-companies-house-service-address-applied-officer
address · RP09
2025-12-10
default-companies-house-registered-office-address-applied
address · RP05
2025-12-10