B SWIFT COURIERS LTD

💤Zombieactive

12105840 · ltd · incorporated 2019-07-16

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 Jul 2025

Net worth

—

book net assets

Opportunity

73/100

Strong

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What this business does

Primary activity: SIC 53201

Sector: Transportation & storage

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (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).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 4.3y

20/100

under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

· Charge age ~4.3 years — mid-life; refi window approaching.
· Two lenders — manageable, but coordination required.
· Distress signals active — lender appetite narrows.

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, 1 SIC codes, incorporation date

100

Financials

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

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

5 officers (1 active, 5 linked, 5 with DOB)

Ownership & PSC

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

Director network

Network not yet resolved

Filing history

38 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

73/100Strong

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

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-07-31	2024-07-31
Average employees	100	100

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

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (35 events)Click to expand

2026-04-15
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-17
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-18
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2025-01-16
📄
change-person-director-company-with-change-date
officers · CH01
2025-01-16
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-16
📄
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2024-12-03
📄
gazette-notice-compulsory
gazette · GAZ1
2024-09-04
📍
default-companies-house-service-address-applied-officer
address · RP09
2024-09-04
📍
default-companies-house-service-address-applied-officer
address · RP09
2024-09-04
📍
default-companies-house-service-address-applied-officer
address · RP09
2024-09-04
📍
default-companies-house-service-address-applied-officer
address · RP09
2024-09-04
📍
default-companies-house-service-address-applied-officer
address · RP09
2024-09-04
📍
default-companies-house-registered-office-address-applied
address · RP05
2024-04-25
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-25
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-06
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-04-06
🔒
Charge registered #2
Lender: Regency Factors Limited
2023-03-31
📄
mortgage-satisfy-charge-full
mortgage · MR04
2023-03-31
🔓
Charge satisfied #1
2023-03-30
📄
mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2023-02-10
➖
AHMADI, Naser resigned
director
2023-02-10
➖
HAYDARAN, Salman resigned
director
2023-02-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-02-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-01-18
➕
AHMADI, Naser appointed
director
2023-01-18
➕
HAYDARAN, Salman appointed
director
2023-01-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-01-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-01-14
➖
AHMADI, Naser resigned
director
2023-01-14
➖
HAYDARAN, Salman resigned
director
2022-09-01
➕
AHMADI, Naser appointed
director
2022-09-01
➕
HAYDARAN, Salman appointed
director
2022-02-01
🔒
Charge registered #1
Lender: Hsbc UK Bank PLC
2019-07-16
🏢
Company incorporated
As B SWIFT COURIERS LTD
2019-07-16
➕
MOJARRAD, Mohammad 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

1 low

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%

Name	Shares	Voting rights	Nature of control	Notified
Mr Mohammad Mojarrad Individual · British · DOB 08/1984 · age 42	75–100%	—	75-100% shares	16/07/2019

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Transport & logistics · NE postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
AR ROBSON LOGISTICS LTD→ 16494861 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ARTHUR DELIVERS LTD→ 17035470 · est 2026 · no financials extracted	—	—	—	—	—	—	—
AUTOBEST MD LTD→ 13573674 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
AVIANCE UK LIMITED→ 01036291 · est 1971 · no financials extracted	—	—	—	—	54y	—	—
BARRIE LOW LTD→ 16867912 · est 2025 · no financials extracted	—	—	—	—	—	—	—
BENCHMARK 365 LTD→ 12547971 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
BEYHAN&MELIH LTD→ 13168645 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
BG AVIATION CONSULTING LTD→ 13659522 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
BILLIARDGVB LTD→ 12743416 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
BILLY SHIEL FARNE ISLANDS BOATS LIMITED→ 08956849 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
BLACKMAGIC RECOVERY NE LTD→ 15485979 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
BLACKMORE LOGISTICS LTD→ 16183302 · est 2025 · no financials extracted	—	—	—	—	1y	—	—

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

Incorporated2019-07-16

Jurisdictionengland-wales

Primary SIC53201 — SIC 53201

Registered office

3 Chatton Avenue

South Shields

Tyne And Wear

NE34 7TU

Filing status

Accounts

Next due: 2027-04-30

Last made up to: 2025-07-31

Confirmation statement

Next due: 2026-07-29

Last: 2025-07-15

Officers (1 active · 4 resigned)

MOJARRAD, Mohammad→

director · ~42y · appointed 2019-07-16

View their other companies + combined net worth →

Active

AHMADI, Naser→

director · ~43y · appointed 2023-01-18 · resigned 2023-02-10

Resigned

AHMADI, Naser→

director · ~43y · appointed 2022-09-01 · resigned 2023-01-14

Resigned

HAYDARAN, Salman→

director · ~38y · appointed 2023-01-18 · resigned 2023-02-10

Resigned

HAYDARAN, Salman→

director · ~38y · appointed 2022-09-01 · resigned 2023-01-14

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:2 of 2 shown

			Type	Properties
	outstanding	Regency Factors Regency Factors Limited	A registered charge	7 properties	06/04/2023	—
	satisfied	HSBC Hsbc UK Bank PLC	A registered charge	1 property	01/02/2022	31/03/2023

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (38 total)

accounts-with-accounts-type-micro-entity

accounts · AA

2026-04-15

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-07-31

accounts-with-accounts-type-micro-entity

accounts · AA

2025-02-17

gazette-filings-brought-up-to-date

gazette · DISS40

2025-01-18

change-person-director-company-with-change-date

officers · CH01

2025-01-16

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-01-16

dissolved-compulsory-strike-off-suspended

dissolution · DISS16(SOAS)

2025-01-16

gazette-notice-compulsory

gazette · GAZ1

2024-12-03