38 THE DRIVE MANAGEMENT COMPANY LIMITED
🏛️Establishedactive
10497930 · ltd · incorporated 2016-11-25
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 Nov 2025
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (78/100)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 (4 active, 6 linked, 6 with DOB)
90
Ownership & PSC
5 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
77
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 · FRS 102| Metric | 2025-11-30 | 2024-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
2
filings
- • 1 persons-with-significant-control
- • 1 officers
Last 90 days
2
filings
- • 1 persons-with-significant-control
- • 1 officers
Last 180 days
4
filings
- • 2 officers
- • 1 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-06-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-06-05📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-12➕LLORICO, Ruffy Lou appointeddirector
- 2025-09-12➖SHAFI, Henna resigneddirector
- 2025-09-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-26➕PATEL, Firdaus Farid appointeddirector
- 2025-08-26➖HUSSAIN, Syed Hayder Ali resigneddirector
- 2025-08-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-04📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-03-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-11📄gazette-notice-compulsorygazette · GAZ1
- 2024-02-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-11-25🏢Company incorporatedAs 38 THE DRIVE MANAGEMENT COMPANY LIMITED
- 2016-11-25➕ALCANTARA, Billy appointeddirector
- 2016-11-25➕SARAVANAN, Bamini appointeddirector
- 2016-11-25➕HUSSAIN, Syed Hayder Ali appointeddirector
- 2016-11-25➕SHAFI, Henna appointeddirector
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HUSSAIN, Syed Hayder Ali resigned 2025-08-26; SHAFI, Henna resigned 2025-09-12
Shareholders & ownership
5 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ruffy Lou Llorico Individual · British · DOB 10/1991 · age 35 | 25–50% | 25–50% | 25-50% shares · 25-50% voting · firm interest | 12/09/2025 |
Ms Firdaus Farid Patel Individual · British · DOB 04/1999 · age 27 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/08/2025 |
Billy Alcantara Individual · British · DOB 12/1973 · age 53 | — | — | sig. influencesignificant influence | 25/11/2016 |
Bamini Saravanan Individual · British · DOB 10/1979 · age 47 | — | — | sig. influencesignificant influence | 25/11/2016 |
Henna Shafi Individual · British · DOB 10/1977 · age 49 | — | — | sig. influencesignificant influence | 25/11/2016 |
1 historic (ceased) PSC
- Mr Syed Hayder Ali Hussainceased 26/08/2025· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| 39 CEPHAS AVENUE LIMITED→ 14425153 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 39/46 CAVENDISH GARDENS MANAGEMENT COMPANY LIMITED→ 02783153 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
| 397 CLAPHAM ROAD RTM COMPANY LIMITED→ 14815037 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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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
Incorporated2016-11-25
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
161 Forest Road
London
E17 6HE
England
Filing status
Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-09-26
Last: 2025-09-12
Officers (4 active · 2 resigned)
ALCANTARA, Billy→
Activedirector · ~53y · appointed 2016-11-25
View their other companies + combined net worth →
LLORICO, Ruffy Lou→
Activedirector · ~35y · appointed 2025-09-12
View their other companies + combined net worth →
PATEL, Firdaus Farid→
Activedirector · ~27y · appointed 2025-08-26
View their other companies + combined net worth →
SARAVANAN, Bamini→
Activedirector · ~47y · appointed 2016-11-25
View their other companies + combined net worth →
HUSSAIN, Syed Hayder Ali→
Resigneddirector · ~41y · appointed 2016-11-25 · resigned 2025-08-26
SHAFI, Henna→
Resigneddirector · ~49y · appointed 2016-11-25 · resigned 2025-09-12
Click a director name to see their full track record across all companies.
Recent filings (36 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-06-05
change-person-director-company-with-change-date
officers · CH01
2026-06-05
accounts-with-accounts-type-dormant
accounts · AA
2026-02-11
termination-director-company-with-name-termination-date
officers · TM01
2026-01-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-12
appoint-person-director-company-with-name-date
officers · AP01
2025-09-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-26
termination-director-company-with-name-termination-date
officers · TM01
2025-08-26
appoint-person-director-company-with-name-date
officers · AP01
2025-08-26
gazette-filings-brought-up-to-date
gazette · DISS40
2025-03-04
accounts-with-accounts-type-dormant
accounts · AA
2025-03-03