007 TUAN LTD

💤Zombieactive
10969306 · ltd · incorporated 2017-09-19
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 2025
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Data processing, hosting and related activities
Sector: Information & communication
ALSO REGISTERED FOR
  • 73110Advertising agencies
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (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: strategic trade sale (65/100).

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, 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
2 officers (1 active, 2 linked, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
28 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
55
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Sept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-09-302024-09-30

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
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 (21 events)Click to expand
  1. 2025-10-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-04-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-04-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-04-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-04-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-03-21
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  7. 2024-11-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-12-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-10-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2022-04-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2021-10-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2021-09-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2021-01-11
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2020-10-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2020-04-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2019-05-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2019-03-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2017-09-25
    TRAN, Tuan resigned
    secretary
  19. 2017-09-19
    🏢
    Company incorporated
    As 007 TUAN LTD
  20. 2017-09-19
    TRAN, Tuan appointed
    director
  21. 2017-09-19
    TRAN, Tuan appointed
    secretary

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

1 med · 1 low
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-03-21: certificate-change-of-name-company

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Tuan Tran
Individual · British · DOB 12/1992 · age 34
75100%
75–100%board control75-100% shares · 75-100% voting · board control19/09/2017

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
Incorporated2017-09-19
Jurisdictionengland-wales
Primary SIC63110 — Data processing, hosting and related activities

Registered office

Apartment 905, Block B, High Definition
3 Red, Mediacityuk
Salford
M50 2AQ
England

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31

Officers (1 active · 1 resigned)

TRAN, Tuan
director · ~34y · appointed 2017-09-19
View their other companies + combined net worth →
Active
TRAN, Tuan
secretary · appointed 2017-09-19 · resigned 2017-09-25
Resigned

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

Recent filings (28 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-21
change-person-director-company-with-change-date
officers · CH01
2025-04-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-05
certificate-change-of-name-company
change-of-name · CERTNM
2025-03-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-14
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-09
change-person-director-company-with-change-date
officers · CH01
2022-04-09