240INC LTD
🏛️Establishedactive
10374418 · ltd · incorporated 2016-09-14
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
ALSO REGISTERED FOR
- 70229Management consultancy activities other than financial management
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 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
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
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 · IFRS| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Average employees | 400 | 400 |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2025-06-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-03-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-06➕HUSSAIN, Mariam appointeddirector
- 2020-01-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-05-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-03-19📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2017-06-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-05-18📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2016-09-14🏢Company incorporatedAs 240INC LTD
- 2016-09-14➕HUSSAIN, Mariam appointedsecretary
- 2016-09-14➕SIDDIQUI, Sami appointeddirector
- 2016-09-14📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 Sami Siddiqui Individual · Pakistani · DOB 02/1976 · age 50 | 75–100% | — | 75-100% shares | 14/09/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 1 DEGREE UK FINANCE LTD→ 16462624 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| 10FT FILMS LTD→ 03515223 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
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| 169 PRODUCTIONS LIMITED→ 12810860 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1FORTIFID LTD→ 16543656 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1POINTMANAGEMENT LTD→ 10119195 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 20 WORLDS LIMITED→ 12247957 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 20TECH LTD→ 14326960 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 21ATOMS LTD→ 15998899 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 21ST CENTURY DIGITAL TEACHING LIMITED→ 13527420 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 247 GROWTH LABS LTD→ 14296347 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2016-09-14
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities
Registered office
Flat 4 Wrenshaw Court
30, The Downs
Wimbledon
Merton
SW20 8HZ
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-06-02
Last: 2025-05-19
Officers (3 active · 0 resigned)
Active
HUSSAIN, Mariam→
Activedirector · ~51y · appointed 2020-03-06
View their other companies + combined net worth →
SIDDIQUI, Sami→
Activedirector · ~50y · appointed 2016-09-14
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (21 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-26
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-27
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-22
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-25
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-21
appoint-person-director-company-with-name-date
officers · AP01
2020-03-09
accounts-with-accounts-type-micro-entity
accounts · AA
2020-01-24
confirmation-statement-with-updates
confirmation-statement · CS01
2019-05-19
accounts-with-accounts-type-micro-entity
accounts · AA
2019-05-15