2I CARS LIMITED
🏛️Establishedactive
10620432 · ltd · incorporated 2017-02-15
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
£25.5k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 45112SIC 45112
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
6 officers (2 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
30 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £25,533
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£26k
~ YoY
Current Assets
£288k
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Total assets | £25.5k | £25.5k |
| Current assets | £287.6k | £287.6k |
| Net assets | £25.5k | £25.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-02-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-11-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-12-04➖IQBAL, Mohammed Azhar resigneddirector
- 2018-12-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-11-12➖NADEEM, Tariq resigneddirector
- 2018-11-12➖NADEEM, Usman resigneddirector
- 2018-11-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-11-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-11-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-10-08➕NADEEM, Tariq appointeddirector
- 2018-10-08➕NADEEM, Usman appointeddirector
- 2018-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-01-29➖NAJIB, Imran resigneddirector
- 2018-01-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-11-23➕YOUNUS, Irfan appointeddirector
- 2017-11-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-03-02➕IQBAL, Mohammed Azhar appointeddirector
- 2017-02-15🏢Company incorporatedAs 2I CARS LIMITED
- 2017-02-15➕NADEEM, Ifran appointeddirector
- 2017-02-15➕NAJIB, Imran appointeddirector
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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ifran Nadeem Individual · British · DOB 05/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/02/2017 |
1 historic (ceased) PSC
- Mr Imran Najibceased 04/08/2017· 25-50% shares · 25-50% voting
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 →Similar companies
Active · Construction · DE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 13D LIMITED→ 14621607 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 183 KEDLESTON LTD→ 14354664 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1ST FOUNDATIONS LTD→ 05070908 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 2 BUILDERS DERBY LTD→ 12890068 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 24HOURS RAPID RESPONSE PLUMBER LIMITED→ 16858145 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 24HR ROOFING LIMITED→ 16201143 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2CANDO LOGISTICAL PROPERTY SERVICES LTD→ 10275638 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 3 CORE SPARKIES LTD→ 16921184 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3 D DECOR LIMITED→ 02499056 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 345 DESIGN & BUILD LTD→ 12814731 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3D WINDOWS LIMITED→ 07718081 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 4D MAINTENANCE SERVICES LIMITED→ 05001507 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated2017-02-15
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
155 Normanton Road
Derby
DE23 6UR
United Kingdom
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-01-02
Last: 2025-12-19
Officers (2 active · 4 resigned)
NADEEM, Ifran→
Activedirector · ~46y · appointed 2017-02-15
View their other companies + combined net worth →
YOUNUS, Irfan→
Activedirector · ~49y · appointed 2017-11-23
View their other companies + combined net worth →
IQBAL, Mohammed Azhar→
Resigneddirector · ~44y · appointed 2017-03-02 · resigned 2018-12-04
NADEEM, Tariq→
Resigneddirector · ~47y · appointed 2018-10-08 · resigned 2018-11-12
NADEEM, Usman→
Resigneddirector · ~41y · appointed 2018-10-08 · resigned 2018-11-12
NAJIB, Imran→
Resigneddirector · ~48y · appointed 2017-02-15 · resigned 2018-01-29
Click a director name to see their full track record across all companies.
Recent filings (30 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-22
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-19
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-02
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-09
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-15