3033 UK LIMITED
🏛️Establishedactive
12249682 · ltd · incorporated 2019-10-08
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 Oct 2024
Net worth
£1.79M
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 46341
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
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
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 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £1,786,442
Cash YoY
+287%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£347k
↑ 287% YoY
Net Worth
£1.8m
↑ 61% YoY
Current Assets
£935k
↑ 99% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £1.94M | £1.24M |
| Current assets | £935.2k | £469.0k |
| Cash | £346.6k | £89.7k |
| Debtors | £515.7k | £319.7k |
| Net assets | £1.79M | £1.11M |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-07-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-02📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-10-01📄gazette-notice-compulsorygazette · GAZ1
- 2024-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-02📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-10📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2023-09-26📄gazette-notice-compulsorygazette · GAZ1
- 2022-09-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-11➕TOUMI-KANDZA, Vann appointeddirector
- 2021-10-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-10-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-10-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-08📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-09-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-07📄gazette-notice-compulsorygazette · GAZ1
- 2020-10-13➖ALI, Fajer Waleed resigneddirector
- 2019-12-11➖AL- ANAZI, Mohamed Hussain resigneddirector
- 2019-12-11➕ALI, Fajer Waleed appointeddirector
- 2019-10-09➕LAMA, Debora appointeddirector
- 2019-10-08🏢Company incorporatedAs 3033 UK LIMITED
- 2019-10-08➕AL- ANAZI, Mohamed Hussain 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
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 |
|---|---|---|---|---|
Miss Debora Lama Individual · Belgian · DOB 04/1990 · age 36 | 75–100% | — | 75-100% shares | 09/10/2019 |
2 historic (ceased) PSCs
- Miss Fajer Waleed Aliceased 16/11/2020· 75-100% shares · firm interest
- Mr Mohamed Hussain Al- Anaziceased 11/12/2019· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| A-ONE DEAL BRISTOL LTD→ 14760128 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AGAINST THE GRAIN KITCHEN WHOLESALE LTD→ 16997959 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AGENDA SALON CONCEPTS LIMITED→ 05133615 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AGM EUROPE LIMITED→ 11008630 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AGRIA LTD→ 14026033 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AHMAD FAROOQ LTD→ 16817060 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AID BOX TRADING LTD→ 12319337 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AINSLEE LTD→ 12982884 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AK SUPPLIERS LTD→ 15304203 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AKNDOVER LTD→ 17073398 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALBIAS LTD→ 13934943 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALBION ECO PRO LTD→ 14124269 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2019-10-08
Jurisdictionengland-wales
Primary SIC46341 — SIC 46341
Registered office
Whiteladies Business Centre
12 Whiteladies Road
Bristol
BS8 1PD
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-08-30
Last: 2025-08-16
Officers (2 active · 2 resigned)
LAMA, Debora→
Activedirector · ~36y · appointed 2019-10-09
View their other companies + combined net worth →
TOUMI-KANDZA, Vann→
Activedirector · ~44y · appointed 2022-04-11
View their other companies + combined net worth →
AL- ANAZI, Mohamed Hussain→
Resigneddirector · ~39y · appointed 2019-10-08 · resigned 2019-12-11
ALI, Fajer Waleed→
Resigneddirector · ~35y · appointed 2019-12-11 · resigned 2020-10-13
Click a director name to see their full track record across all companies.
Recent filings (32 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-08
gazette-filings-brought-up-to-date
gazette · DISS40
2024-10-02
gazette-notice-compulsory
gazette · GAZ1
2024-10-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-04
gazette-filings-brought-up-to-date
gazette · DISS40
2024-03-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-28
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2023-10-10
gazette-notice-compulsory
gazette · GAZ1
2023-09-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-07
appoint-person-director-company-with-name-date
officers · AP01
2022-06-16
change-person-director-company-with-change-date
officers · CH01
2022-05-04