123 E-FILING LIMITED
💤Zombieactive
10252005 · ltd · incorporated 2016-06-25
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 Jun 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (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 (77/100)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
6 officers (2 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 7 total, 7 with control declared
90
Director network
Network not yet resolved
30
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| 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.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-09-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-23📄capital-allotment-sharescapital · SH01
- 2024-09-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-05-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-04-01➕IQBAL, Amjad appointedsecretary
- 2024-03-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-30➕SAFDAR, Kaneez Fatima appointeddirector
- 2018-12-30➕IQBAL, Amjad appointeddirector
- 2018-12-30➖IQBAL, Amjad resigneddirector
- 2018-12-30➖SAFDAR, Kaneez Fatima resigneddirector
- 2018-08-08➖IQBAL, Amjad resigneddirector
- 2018-08-08➕SAFDAR, Kaneez Fatima appointeddirector
- 2018-07-05➖HAQ, Syed Munir Ul resigneddirector
- 2017-05-16➕IQBAL, Amjad appointeddirector
- 2016-06-25🏢Company incorporatedAs 123 E-FILING LIMITED
- 2016-06-25➕HAQ, Syed Munir Ul 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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Imran Ali Individual · Pakistani · DOB 10/1984 · age 42 | 75–100% | — | 75-100% shares | 30/05/2025 |
6 historic (ceased) PSCs
- Mrs Kaneez Fatima Safdarceased 30/05/2025· 75-100% shares
- Mr Imran Aliceased 20/06/2024· 75-100% shares
- Mrs Kaneez Fatima Safdarceased 25/06/2024· 75-100% shares
- Mr Amjad Iqbalceased 30/12/2018· 75-100% shares
- Mrs Kaneez Fatima Safdarceased 30/12/2018· 75-100% shares
- Mr Amjad Iqbalceased 08/08/2018· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Technology · BL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 0XCRYPTOMORI LIMITED→ 14368404 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 10:10 GAMES LIMITED→ 13443989 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 13TH SUMMIT LTD→ 15858998 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1CASTLE CONSULTING LTD→ 15785095 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 200 LIMITED→ 06638222 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 32BYTES SOFTWARE LTD→ 07444134 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 360 ASKLOGIX LTD→ 16458293 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 365 CONSULTING SERVICES LIMITED→ 11457200 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 365 TECH SOLUTIONS & MANAGED SERVICES LTD→ 16789005 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4CLOUD CONSULTING LIMITED→ 16772394 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4CUBED.CO CONSULTANCY LIMITED→ 07592074 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 4IT SUPPORT LIMITED→ 09023120 · 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
Incorporated2016-06-25
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
2nd Floor, 6 Oxford Street
Bolton
Greater Manchester
BL1 1RF
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-13
Last: 2025-05-30
Officers (2 active · 4 resigned)
Active
SAFDAR, Kaneez Fatima→
Activedirector · ~46y · appointed 2018-12-30
View their other companies + combined net worth →
HAQ, Syed Munir Ul→
Resigneddirector · ~43y · appointed 2016-06-25 · resigned 2018-07-05
IQBAL, Amjad→
Resigneddirector · ~50y · appointed 2018-12-30 · resigned 2018-12-30
IQBAL, Amjad→
Resigneddirector · ~50y · appointed 2017-05-16 · resigned 2018-08-08
SAFDAR, Kaneez Fatima→
Resigneddirector · ~46y · appointed 2018-08-08 · resigned 2018-12-30
Click a director name to see their full track record across all companies.
Recent filings (62 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-13
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-23
capital-allotment-shares
capital · SH01
2024-09-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-23
appoint-person-secretary-company-with-name-date
officers · AP03
2024-05-22
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-29