30CS LTD
💤Zombieactive
11121996 · ltd · incorporated 2017-12-21
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 Dec 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 80/100. 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 (73/100).
🏦
Refinance opportunity
1 live charge · oldest 0.2y
10/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 0.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (83/100)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
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
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 | 2025-12-31 | 2024-12-31 |
|---|
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 mortgage
Last 180 days
3
filings
- • 1 mortgage
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-04-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-31🔒Charge registered #1Lender: West One Loan Limited
- 2026-01-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-09📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-02-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-07📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-01-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-16➕LEIGH, Robin Simon appointeddirector
- 2024-09-16➖GOLDKORN, Lindy Marlene resigneddirector
- 2024-02-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-12-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-17➖HARRIS, Michael resigneddirector
- 2020-08-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-21🏢Company incorporatedAs 30CS LTD
- 2017-12-21➕GOLDKORN, Lindy Marlene appointeddirector
- 2017-12-21➕HARRIS, Michael appointeddirector
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Alexander Almazan Individual · American · DOB 08/1973 · age 53 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest | 15/04/2025 |
2 historic (ceased) PSCs
- Lindy Marlene Goldkornceased 16/09/2024· 75-100% shares · 75-100% voting · board control
- Michael Harrisceased 20/02/2024· 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 · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1418LN LIMITED→ 15137057 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 18 HYDE PARK GARDENS FREEHOLD LIMITED→ 07203825 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 2 & 3 COTSWOLD MEWS (FREEHOLD) LIMITED→ 11626164 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 26 PRIME LIMITED→ 17003819 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 27 27A 29 AND 29A HARLINGTON ROAD RESIDENTS COMPANY LIMITED→ 02712358 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 2SC HOLDINGS LTD→ 16560287 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3 CAMPSBOURNE ROAD LIMITED→ 04893323 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 3 DAYS HOLDING LIMITED→ 15644120 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 30 GUNTERSTONE ROAD MANAGEMENT LIMITED→ 08541510 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 30 NORTHAMPTON SQUARE MANAGEMENT COMPANY LTD→ 14315061 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 30 OLD STREET (LONDON) MANAGEMENT COMPANY LIMITED→ 16176285 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 31 CHASE GREEN AVENUE LTD→ 12956916 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2017-12-21
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
73 Cornhill
London
EC3V 3QQ
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-01-03
Last: 2025-12-20
Officers (1 active · 2 resigned)
LEIGH, Robin Simon→
Activedirector · ~61y · appointed 2024-09-16
View their other companies + combined net worth →
GOLDKORN, Lindy Marlene→
Resigneddirector · ~70y · appointed 2017-12-21 · resigned 2024-09-16
HARRIS, Michael→
Resigneddirector · ~80y · appointed 2017-12-21 · resigned 2020-12-17
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | West One Loan West One Loan Limited | A registered charge | 1 property | 31/03/2026 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (29 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-09
accounts-with-accounts-type-dormant
accounts · AA
2026-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-09
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-06-09
accounts-with-accounts-type-dormant
accounts · AA
2025-02-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-22
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-01-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-07
appoint-person-director-company-with-name-date
officers · AP01
2025-01-07
termination-director-company-with-name-termination-date
officers · TM01
2025-01-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-30
accounts-with-accounts-type-dormant
accounts · AA
2024-01-26