4812 LIMITED

💤Zombieactive

10644862 · ltd · incorporated 2017-03-01

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 Mar 2025

Net worth

£279

book net assets

Opportunity

72/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Management consultancy activities other than financial management

Sector: Professional, scientific & technical

Investor take

Pursue

Strong opportunity: asset-holding vehicle 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: 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, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

3 officers (1 active, 3 linked, 3 with DOB)

Ownership & PSC

1 active PSC(s) of 4 total, 4 with control declared

Director network

9 connected companies via shared directors

Filing history

37 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

72/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £279

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£279

↑ 310% YoY

Current Assets

£28k

↓ 23% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-03-31	2024-03-31
Total assets	£27.5k	£33.9k
Current assets	£28.5k	£37.2k
Net assets	£279	£68

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

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (24 events)Click to expand

2025-12-31
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-30
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-31
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-28
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-31
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-05
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2021-08-05
📄
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2021-08-03
📄
gazette-notice-compulsory
gazette · GAZ1
2020-05-12
📄
resolution
resolution · RESOLUTIONS
2020-05-11
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-05-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-05-10
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-05-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-05-10
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-05-10
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-05-09
➕
HANIF, Usmaan Ali appointed
director
2020-05-09
➖
THORNTON, Bryan Anthony resigned
director
2020-04-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-04-27
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2020-04-27
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-04-24
➕
THORNTON, Bryan Anthony appointed
director
2020-03-02
➖
VALAITIS, Peter Anthony resigned
director
2017-03-01
🏢
Company incorporated
As 4812 LIMITED
2017-03-01
➕
VALAITIS, Peter Anthony 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%

Name	Shares	Voting rights	Nature of control	Notified
Mr Usmaan Ali Hanif Individual · British · DOB 08/1986 · age 40	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	09/05/2020

3 historic (ceased) PSCs

Cfs Secretaries Limitedceased 09/05/2020· 75-100% shares · 75-100% voting · board control
Mr Bryan Thorntonceased 09/05/2020· significant influence
Peter Valaitisceased 02/03/2020· 75-100% shares · board control

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 · Professional services · LS postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1485 LTD→ 11797140 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
1671 LTD→ 10818391 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
3LINECARRENTALS LTD→ 16591955 · est 2025 · no financials extracted	—	—	—	—	—	—	—
3X5ACCOUNTANCY LTD→ 13892421 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
A & A SCARGILL LTD→ 15245079 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
A & A STEVENS CONSULTING LIMITED→ 10027945 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
AARDVARK ABACUS LIMITED→ 12157341 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
ABSOLUTE SELF DRIVE CAR/VAN HIRE LIMITED→ 10118349 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
ACCESS 13 LIMITED→ 05597188 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
ACCESS SERVICES GROUP LTD→ 14774289 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
ACCOUNTING SOLUTIONS YORKSHIRE LTD→ 10047227 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
ACCOUNTING4CREATORS LTD→ 14639198 · est 2023 · no financials extracted	—	—	—	—	3y	—	—

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

Incorporated2017-03-01

Jurisdictionengland-wales

Primary SIC70229 — Management consultancy activities other than financial management

Registered office

Sandway Business Centre

Shannon Street

Leeds

LS9 8SS

United Kingdom

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-05-25

Last: 2025-05-11

Officers (1 active · 2 resigned)

HANIF, Usmaan Ali→

director · ~40y · appointed 2020-05-09

View their other companies + combined net worth →

Active

THORNTON, Bryan Anthony→

director · ~71y · appointed 2020-04-24 · resigned 2020-05-09

Resigned

VALAITIS, Peter Anthony→

director · ~76y · appointed 2017-03-01 · resigned 2020-03-02

Resigned

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