ETHICAL EQUITY LIMITED

🏛️Establishedactive
12154053 · ltd · incorporated 2019-08-13
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 Aug 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (81/100)

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
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
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£0Aug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-08-122024-08-12

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
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-05-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-05-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-06-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-06-17
    ➖
    HARRISON, Stuart Owen resigned
    director
  5. 2024-05-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-05-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-05-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2022-05-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-03-04
    📄
    capital-allotment-shares
    capital · SH01
  10. 2022-02-15
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2022-02-09
    ➕
    LINDSAY, Denis Martin appointed
    director
  12. 2022-02-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2022-02-07
    📄
    capital-allotment-shares
    capital · SH01
  14. 2022-01-05
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2021-12-13
    📄
    capital-allotment-shares
    capital · SH01
  16. 2021-08-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2021-04-30
    📄
    capital-name-of-class-of-shares
    capital · SH08
  18. 2021-04-30
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  19. 2021-04-19
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2021-03-23
    📄
    capital-allotment-shares
    capital · SH01
  21. 2021-03-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2021-03-20
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  23. 2021-02-10
    ➖
    HOOD, Mark Alan resigned
    director
  24. 2021-01-30
    ➕
    HARRISON, Stuart Owen appointed
    director
  25. 2019-08-13
    🏢
    Company incorporated
    As ETHICAL EQUITY LIMITED
  26. 2019-08-13
    ➕
    SHAH, Ali Kazmi appointed
    director
  27. 2019-08-13
    ➕
    HOOD, Mark Alan appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mr Ali Kazmi Shah
Individual · British · DOB 10/1988 · age 38
25–50%
25–50%board control25-50% shares · 25-50% voting · board control13/08/2019
1 historic (ceased) PSC
  • Mr Mark Alan Hoodceased 15/04/2021· 25-50% shares · 25-50% voting · board control

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

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
Incorporated2019-08-13
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding

Registered office

40 Berkeley Square
Bristol
BS8 1HP
England

Filing status

Accounts
Next due: 2027-05-12
Last made up to: 2025-08-12
Confirmation statement
Next due: 2026-08-26
Last: 2025-08-12

Officers (2 active · 2 resigned)

LINDSAY, Denis Martin→
director · ~59y · appointed 2022-02-09
View their other companies + combined net worth →
Active
SHAH, Ali Kazmi→
director · ~38y · appointed 2019-08-13
View their other companies + combined net worth →
Active
HARRISON, Stuart Owen→
director · ~65y · appointed 2021-01-30 · resigned 2024-06-17
Resigned
HOOD, Mark Alan→
director · ~55y · appointed 2019-08-13 · resigned 2021-02-10
Resigned

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

Recent filings (35 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-23
termination-director-company-with-name-termination-date
officers · TM01
2024-06-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-14
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-06
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-26
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-05
capital-allotment-shares
capital · SH01
2022-03-04
resolution
resolution · RESOLUTIONS
2022-02-15
appoint-person-director-company-with-name-date
officers · AP01
2022-02-09
capital-allotment-shares
capital · SH01
2022-02-07