BLACK HORSE CARS LTD
🏛️Establishedactive
11916931 · ltd · incorporated 2019-03-30
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: SIC 45112
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)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
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 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 | 2025-03-31 | 2024-03-31 |
|---|
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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-03-09📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-12-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-11-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-16➕AL HUSSEINI, Abbas appointeddirector
- 2023-11-16➕MOUCHEIK, Ali appointeddirector
- 2023-11-16➖AZAR, Abdo resigneddirector
- 2023-11-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-01➖AL HUSSEINI, Abbas resigneddirector
- 2023-10-01➕AZAR, Abdo appointeddirector
- 2023-10-01➖MOUCHEIK, Ali resigneddirector
- 2023-07-14📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-12-19📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-12-23📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-12-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-23➕AL HUSSEINI, Abbas appointeddirector
- 2020-11-23➖SOBHI, Kamal resigneddirector
- 2020-11-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-10➕SOBHI, Kamal appointeddirector
- 2019-03-30🏢Company incorporatedAs BLACK HORSE CARS LTD
- 2019-03-30➕MOUCHEIK, Ali 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
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-24
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ali Moucheik Individual · Italian · DOB 12/1994 · age 32 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/11/2023 |
2 historic (ceased) PSCs
- Mr Abda Azarceased 16/11/2023· 75-100% shares
- Mr Ali Moucheikceased 01/08/2023· 75-100% shares
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 · Automotive · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AUTOBEE LTD→ 16666369 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AUTOGUARD WINDSCREENS LTD→ 16757593 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AUTOLAK (INTL) LTD→ 15346994 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BIN GENIE LIMITED→ 12121600 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BLUNET2GO LTD→ 16023406 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BRANDON POWERSPORTS LIMITED→ 15516856 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BRAYLEYS CARS LIMITED→ 04630552 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| BRC BIKES LTD→ 13494263 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BRIGHT BLUE WORLD LIMITED→ 03865735 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| BRITISH-MADE SPORTS CAR CENTRE LIMITED→ 01277935 · est 1976 · no financials extracted | — | — | — | — | 49y | — | — |
| BRONNER MOTORS LTD→ 11268714 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BROOKLANDS LONDON LTD→ 15051070 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2019-03-30
Jurisdictionengland-wales
Primary SIC45112 — SIC 45112
Registered office
10 Essex Park Mews
London
W3 7RJ
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-05-24OVERDUE
Last: 2025-05-10
Officers (2 active · 4 resigned)
AL HUSSEINI, Abbas→
Activedirector · ~49y · appointed 2023-11-16
View their other companies + combined net worth →
MOUCHEIK, Ali→
Activedirector · ~32y · appointed 2023-11-16
View their other companies + combined net worth →
AL HUSSEINI, Abbas→
Resigneddirector · ~49y · appointed 2020-11-23 · resigned 2023-10-01
AZAR, Abdo→
Resigneddirector · ~39y · appointed 2023-10-01 · resigned 2023-11-16
MOUCHEIK, Ali→
Resigneddirector · ~32y · appointed 2019-03-30 · resigned 2023-10-01
SOBHI, Kamal→
Resigneddirector · ~52y · appointed 2019-09-10 · resigned 2020-11-23
Click a director name to see their full track record across all companies.
Recent filings (29 total)
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-16
appoint-person-director-company-with-name-date
officers · AP01
2023-11-16
termination-director-company-with-name-termination-date
officers · TM01
2023-11-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-16
appoint-person-director-company-with-name-date
officers · AP01
2023-11-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-10-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-22
appoint-person-director-company-with-name-date
officers · AP01
2023-10-08
termination-director-company-with-name-termination-date
officers · TM01
2023-10-08
termination-director-company-with-name-termination-date
officers · TM01
2023-10-08