09625732 LTD
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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 gazette
Corporate timeline (47 events)Click to expand
- 2026-01-20📄gazette-notice-compulsorygazette · GAZ1
- 2025-12-10📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-12-10📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-12-10📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-12-10📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-12-10📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-12-10📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-12-10📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-12-10📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-12-10📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-12-10📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-12-10📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-12-10📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-12-10📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-12-10📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2025-10-24📄miscellaneousmiscellaneous · MISC
- 2025-07-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-10➕FRIDMAN, Valerii appointeddirector
- 2022-06-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-05➕MAYER, Dmitriy appointeddirector
- 2016-12-05➕DAZHI, Fan appointeddirector
- 2016-11-23➕QIANG, Liu appointeddirector
- 2016-11-23➕QINGSONG, Zhang appointeddirector
- 2016-07-11➖LIN, Zhang resigneddirector
- 2016-06-08➖HEXIN, Zhu resigneddirector
- 2016-05-18➕LUODE, Xu appointeddirector
- 2016-05-18➕WEI, Geng appointeddirector
- 2016-05-18➕WEI, Xiao appointeddirector
- 2016-05-18➕YINGXIN, Gao appointeddirector
- 2016-05-18➕YUEHAN, Pan appointeddirector
- 2016-05-18➕HEXIN, Zhu appointeddirector
- 2016-05-18➕LIN, Zhang appointeddirector
- 2016-05-17➖JINLIANG, Zhang resigneddirector
- 2016-05-17➖SHUMIN, Zhu resigneddirector
- 2016-05-17➖ZAOHANG, Li resigneddirector
- 2015-09-21➕DEQI, Ren appointeddirector
- 2015-09-21➕SIQING, Chen appointeddirector
- 2015-09-21➕JINLIANG, Zhang appointeddirector
- 2015-09-21➕SHUMIN, Zhu appointeddirector
- 2015-09-21➕ZAOHANG, Li appointeddirector
- 2015-09-17➕VARGA, György, Mr. appointeddirector
- 2015-09-17➖FRIDMAN, Valerii, Mr. resigneddirector
- 2015-06-05🏢Company incorporatedAs 09625732 LTD
- 2015-06-05➕FRIDMAN, Valerii, Mr. appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -13 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
Red flags
1 high · 1 lowAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-25
Multiple address changes in a short period can indicate operational instability or admin disorder.
Similar companies
Active · Technology · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADVANCED DIGITAL ENGINEERING LTD→ 14113758 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AHORNEA→ 15805029 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AI CLEAN ROBOTICS & SYSTEM LIMITED→ 16685714 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIDENFINLEY PRODUCTIONS LTD→ 10982268 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AIDSTATION LTD→ 11855507 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AIGENTS LABS LIMITED→ 16199232 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AL-SALAM INTERNATIONAL ACADEMY FOR EDUCATION, TRAINING, AND CONSULTANCY LTD→ 16672242 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALCHEMY EXPO DIGITAL LIMITED→ 10477088 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALEPHIA LIMITED→ 14958553 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALFAIOMI TECHAID INITIATIVE CIC→ 16820761 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL2GETHR LTD→ 07100059 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ALLIANCES (BMC) LIMITED→ 15785058 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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 →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
Registered office
Filing status
Officers (13 active · 6 resigned)
Click a director name to see their full track record across all companies.