16HARLEYCO LIMITED
🏛️Establishedactive
11380263 · ltd · incorporated 2018-05-24
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
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (57/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 1 address
- • 1 incorporation
- • 1 resolution
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-01-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-12📄memorandum-articlesincorporation · MA
- 2026-01-07📄resolutionresolution · RESOLUTIONS
- 2025-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-30➖ROBB, Andrew George resigneddirector
- 2025-08-14📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-05📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-12📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-05-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-05-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-13📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-12-21📄capital-allotment-sharescapital · SH01
- 2023-12-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-17📄resolutionresolution · RESOLUTIONS
- 2023-04-17📄memorandum-articlesincorporation · MA
- 2023-04-12📄capital-allotment-sharescapital · SH01
- 2023-03-20📄capital-allotment-sharescapital · SH01
- 2023-03-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-24📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2021-04-16➕IOZZO, Vincenzo appointeddirector
- 2021-04-16➕RIMER, Danny appointeddirector
- 2021-04-16➕ROBB, Andrew George appointeddirector
- 2020-08-11➖CHOW, Jo Yee resigneddirector
- 2019-05-10➕CHOW, Sook Yee appointeddirector
- 2018-05-24🏢Company incorporatedAs 16HARLEYCO LIMITED
- 2018-05-24➕CHOW, Jo Yee appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Sook Yee Chow Individual · British · DOB 12/1989 · age 37 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/05/2019 |
1 historic (ceased) PSC
- Miss Jo Yee Chowceased 06/05/2019· 75-100% shares · 75-100% 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
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|---|---|---|---|---|---|---|---|
| 0800Z LIMITED→ 06476346 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
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| 11STONE LIMITED→ 13881928 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 122 BARONS COURT ROAD LIMITED→ 02543881 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
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| 125 F.P. HOLDCO LIMITED→ 16888768 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 13627199 LTD→ 13627199 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 140I LTD→ 10317965 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 15 NEVILLE ROAD RTM COMPANY LIMITED→ 08301447 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 17 KPG LTD→ 12464030 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 171LR MANAGEMENT COMPANY LTD→ 15281904 · 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
Incorporated2018-05-24
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.
Registered office
Liberty House
222 Regent Street
London
W1B 5TR
United Kingdom
Filing status
Accounts
Next due: 2026-05-27
Last made up to: 2024-05-31
Confirmation statement
Next due: 2026-06-06
Last: 2025-05-23
Officers (3 active · 2 resigned)
CHOW, Sook Yee→
Activedirector · ~37y · appointed 2019-05-10
View their other companies + combined net worth →
IOZZO, Vincenzo→
Activedirector · ~38y · appointed 2021-04-16
View their other companies + combined net worth →
RIMER, Danny→
Activedirector · ~56y · appointed 2021-04-16
View their other companies + combined net worth →
CHOW, Jo Yee→
Resigneddirector · ~31y · appointed 2018-05-24 · resigned 2020-08-11
ROBB, Andrew George→
Resigneddirector · ~50y · appointed 2021-04-16 · resigned 2025-09-30
Click a director name to see their full track record across all companies.
Recent filings (58 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-19
memorandum-articles
incorporation · MA
2026-01-12
resolution
resolution · RESOLUTIONS
2026-01-07
termination-director-company-with-name-termination-date
officers · TM01
2025-10-31
accounts-with-accounts-type-full
accounts · AA
2025-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-06
change-person-director-company-with-change-date
officers · CH01
2025-06-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-05
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-05-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-23
change-person-director-company-with-change-date
officers · CH01
2024-05-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-16