10063691 LTD
Opportunity 55/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (38/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (23 events)Click to expand
- 2019-11-20📄restoration-order-of-courtrestoration · AC92
- 2019-11-20✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2019-05-14📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2019-05-14🏁Company dissolved
- 2019-03-09📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2019-01-29📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-01-22📄dissolution-application-strike-off-companydissolution · DS01
- 2019-01-16📄change-person-director-company-with-change-dateofficers · CH01
- 2018-02-14📄gazette-filings-brought-up-to-dategazette · DISS40
- 2018-02-13📄gazette-notice-compulsorygazette · GAZ1
- 2018-02-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-06-20📄gazette-filings-brought-up-to-dategazette · DISS40
- 2017-06-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-06-13📄gazette-notice-compulsorygazette · GAZ1
- 2016-03-18➕SALEEM, Usman appointeddirector
- 2016-03-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-03-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-03-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-03-15🏢Company incorporatedAs 10063691 LTD
- 2016-03-15➕KAHAN, Barbara appointeddirector
- 2016-03-15➖KAHAN, Barbara resigneddirector
- 2016-03-15📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2018-12-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2019-04-01
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Usman Saleem Individual · British · DOB 07/1984 · age 42 | 75–100% | — | 75-100% shares | 01/01/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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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