9912085 LTD
- 66300Fund management activities
- 70221Financial management
Opportunity 66/100 (strong), bankability 65/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100).
Refinance opportunity
1 live charge · oldest 7.0y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 7.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (60/100)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.
Recent activity
Corporate timeline (24 events)Click to expand
- 2025-11-10✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-09-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-12➖GUPTA, Sanjeev resigneddirector
- 2024-08-09➕TOINTON, Kenneth Alan appointeddirector
- 2023-11-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-11-22📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-08-19📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-08-19🔓Charge satisfied #1
- 2020-03-31📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2020-03-20📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-01-23📄accounts-with-accounts-type-smallaccounts · AA
- 2019-05-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-04-30🔒Charge registered #1Lender: Morgan Stanley & Co International PLC (And Its Successors in Title and Permitted Transferees)
- 2019-01-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-21📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2018-09-28📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2015-12-10🏢Company incorporatedAs 9912085 LTD
- 2015-12-10➕GUPTA, Sanjeev appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 78 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high · 1 med · 1 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2021-03-31
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-11-10: certificate-change-of-name-company
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sanjeev Gupta Individual · British · DOB 09/1971 · age 55 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
2 historic (ceased) PSCs
- Liberty Industries Holding Pte. Ltdceased 01/08/2017· 75-100% shares · 75-100% voting · board control
- Mr Sanjeev Guptaceased 01/08/2017· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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10 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 (1 active · 1 resigned)
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Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Morgan Stanley & Co International (And Its Successors in Title and Permitted Transferees) Morgan Stanley & Co International PLC (And Its Successors in Title and Permitted Transferees) | A registered charge | — | 30/04/2019 | 19/08/2020 |