A1 EXECUTIVE TRAVEL GROUP LTD

💤Zombieactive
10392691 · ltd · incorporated 2016-09-23
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 Sept 2024
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. 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: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 7.4y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 7.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (73/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
32 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
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-30
Average employees3200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2025-06-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-05-12
    RASHID, Mirza Athazaz resigned
    director
  3. 2025-05-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-05-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-05-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-04-29
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  7. 2024-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2024-05-21
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2024-05-21
    🔓
    Charge satisfied #1
  10. 2024-01-17
    RASHID, Mirza Athazaz appointed
    director
  11. 2024-01-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2024-01-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2024-01-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2022-09-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2021-09-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2020-09-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2020-02-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2020-02-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2018-12-17
    🔒
    Charge registered #1
    Lender: Just Cash Flow PLC
  21. 2016-09-23
    🏢
    Company incorporated
    As A1 EXECUTIVE TRAVEL GROUP LTD
  22. 2016-09-23
    SHAMIM, Shazia appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material 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 signal

Some 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

clean
No 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%
NameSharesVoting rightsNature of controlNotified
Ms Shazia Shamim
Individual · British · DOB 02/1980 · age 46
75100%
75–100%board control75-100% shares · 75-100% voting · board control23/09/2016
1 historic (ceased) PSC
  • Mr Mirza Athazaz Rashidceased 12/05/2025· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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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
Incorporated2016-09-23
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

68a Cassiobury Park Avenue
Watford
WD18 7LE
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-05-26
Last: 2026-05-12

Officers (1 active · 1 resigned)

SHAMIM, Shazia
director · ~46y · appointed 2016-09-23
View their other companies + combined net worth →
Active
RASHID, Mirza Athazaz
director · ~48y · appointed 2024-01-17 · resigned 2025-05-12
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Just Cash Flow
Just Cash Flow PLC
A registered charge17/12/201821/05/2024

Recent filings (32 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-12
termination-director-company-with-name-termination-date
officers · TM01
2025-05-12
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2025-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-30
mortgage-satisfy-charge-full
mortgage · MR04
2024-05-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-01-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-01-17
appoint-person-director-company-with-name-date
officers · AP01
2024-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-06