FIND YOUR CLAIMS LTD
💤Zombieactive
09841760 · ltd · incorporated 2015-10-26
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 Oct 2024
Net worth
£38.4k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
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: strategic trade sale (65/100).
Data confidence
Overall: medium (78/100)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
5 officers (1 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
44 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 · accounting standard not declaredPositive net assets
Net assets £38,442
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£38k
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £38.4k | — |
| Net assets | £38.4k | — |
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 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2025-07-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-20➖CARTER, Robert John resigneddirector
- 2024-03-22✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-02-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-12-20📄capital-allotment-sharescapital · SH01
- 2023-12-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-15➕SUNSHINE, Jasmine appointeddirector
- 2023-09-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-14➖HUSSAIN, Shahid resigneddirector
- 2019-07-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-08-10➕CARTER, Robert John appointeddirector
- 2017-01-02➕HUSSAIN, Shahid appointeddirector
- 2017-01-01➖HUSSAIN, Shahid resigneddirector
- 2016-08-04➕HUSSAIN, Shahid appointeddirector
- 2015-10-27➖HUSSAIN, Shahid resigneddirector
- 2015-10-26🏢Company incorporatedAs FIND YOUR CLAIMS LTD
- 2015-10-26➕HUSSAIN, Shahid 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
45/100
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.
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 |
|---|---|---|---|---|
Miss Jasmine Sunshine Individual · British · DOB 01/1972 · age 54 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 01/12/2023 |
2 historic (ceased) PSCs
- Mr Robert John Carterceased 01/05/2024· 25-50% shares · 25-50% voting · board control
- Mr Shahid Hussainceased 08/07/2019· significant influence · trust interest · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| CARBON FC (CAMBRIDGE) LTD→ 13203359 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| COPIA HOLDINGS LTD→ 14148611 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| COREVISION CAPITAL LIMITED→ 16811445 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| EUCO LTD→ 11347932 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| EVOWC LTD→ 15568122 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| FB (UK) LTD→ 03809016 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| FDM PROTECTION LTD→ 15983114 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| FENCAM LIMITED→ 14216946 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| FINANCIAL BENCHMARKS LIMITED→ 12256953 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| FINSBURY HOUSE SECURITIES LIMITED→ 06949816 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| FLOROCLA LTD→ 12276734 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| FLUFFLES FINANCE LTD→ 09121648 · 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
Incorporated2015-10-26
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
Registered office
Troopers Lodge Drivers End
Codicote
Hitchin
SG4 8TR
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-01-03
Last: 2025-12-20
Officers (1 active · 4 resigned)
SUNSHINE, Jasmine→
Activedirector · ~54y · appointed 2023-09-15
View their other companies + combined net worth →
CARTER, Robert John→
Resigneddirector · ~71y · appointed 2018-08-10 · resigned 2024-05-20
HUSSAIN, Shahid→
Resigneddirector · ~42y · appointed 2017-01-02 · resigned 2019-09-14
HUSSAIN, Shahid→
Resigneddirector · ~33y · appointed 2016-08-04 · resigned 2017-01-01
HUSSAIN, Shahid→
Resigneddirector · ~42y · appointed 2015-10-26 · resigned 2015-10-27
Click a director name to see their full track record across all companies.
Recent filings (44 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-04
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-23
accounts-with-accounts-type-dormant
accounts · AA
2024-07-18
termination-director-company-with-name-termination-date
officers · TM01
2024-05-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-28
certificate-change-of-name-company
change-of-name · CERTNM
2024-03-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-12-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-12-20
capital-allotment-shares
capital · SH01
2023-12-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-30
appoint-person-director-company-with-name-date
officers · AP01
2023-09-15