KINETICARE LTD
💤Zombieactive
12301917 · ltd · incorporated 2019-11-06
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
—
not disclosed
Net worth
—
book net assets
Opportunity
54/100
Worth a look
What this business does
Primary activity: Temporary employment agency activities
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed admin-neglect survivor — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
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
7 officers (1 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 7 total, 7 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
40
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
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 (35 events)Click to expand
- 2022-07-07📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-06-28📄gazette-notice-compulsorygazette · GAZ1
- 2022-03-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-01-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-10➕SINGH, Jagdeep Dulay appointeddirector
- 2021-12-10➖LATIF, Usman Hafeez resigneddirector
- 2020-08-13📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-08-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-08-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-08-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-05-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-05-26📄legacymiscellaneous · ANNOTATION
- 2020-05-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-05-13➖SHAFIQ, Hasan Hussain resigneddirector
- 2020-04-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-04-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-04-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-04-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-04-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-03-20➖JENKINS, Jack William resigneddirector
- 2020-03-20➕SHAFIQ, Hasan Hussain appointeddirector
- 2019-11-11➖ALI, Faisal resigneddirector
- 2019-11-11➖SHAFIQ, Haroon resigneddirector
- 2019-11-11➖SHAFIQ, Hasan Hussain resigneddirector
- 2019-11-06🏢Company incorporatedAs KINETICARE LTD
- 2019-11-06➕ALI, Faisal appointeddirector
- 2019-11-06➕JENKINS, Jack William appointeddirector
- 2019-11-06➕LATIF, Usman Hafeez appointeddirector
- 2019-11-06➕SHAFIQ, Haroon appointeddirector
- 2019-11-06➕SHAFIQ, Hasan Hussain appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial 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 signalSome 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
2 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2021-08-06
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2023-03-04
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jagdeep Dulay Singh Individual · British · DOB 11/1994 · age 32 | 75–100% | — | board control75-100% shares · board control | 10/12/2021 |
6 historic (ceased) PSCs
- Mr Usman Hafeez Latifceased 10/12/2021· 75-100% shares
- Kineticare Holdings Global Ltdceased 13/05/2020· 25-50% shares
- Kineticare Holdings Uk Ltdceased 20/04/2020· 25-50% shares
- Mr Hasan Hussain Shafiqceased 06/04/2020· 25-50% shares
- Mr Jack William Jenkinsceased 20/03/2020· significant influence · firm interest
- Mr Hasan Shafiqceased 11/11/2019· 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.
🔒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 · Professional services · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AHEAD PARTNERSHIP (HOLDINGS) LIMITED→ 07947564 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| AIGA NETWORK LTD→ 16297423 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIO PARTNERS LTD→ 08781976 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AIO VET LIMITED→ 15317685 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIR SHERIFF (UK) LIMITED→ 12826253 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AIRE VIEW LIMITED→ 13182128 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AIREDALE CONSULTING LIMITED→ 16197378 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIYARA PARTNERS LTD→ 16783867 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJE FINANCIAL CONSULTANCY LIMITED→ 15228498 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AJH (2018) LIMITED→ 11122036 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AJM EDUCATION CONSULTANCY LTD→ 13587958 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AJM LANDSCAPE ARCHITECTS LTD→ 09272281 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated2019-11-06
Jurisdictionengland-wales
Primary SIC78200 — Temporary employment agency activities
Registered office
Building 3 Building 3, City West Business Park
Gelderd Road
Leeds
LS12 6LX
England
Filing status
Accounts
Next due: 2021-08-06OVERDUE
Last made up to: —
Confirmation statement
Next due: 2023-03-04OVERDUE
Last: 2022-02-18
Officers (1 active · 6 resigned)
SINGH, Jagdeep Dulay→
Activedirector · ~32y · appointed 2021-12-10
View their other companies + combined net worth →
ALI, Faisal→
Resigneddirector · ~30y · appointed 2019-11-06 · resigned 2019-11-11
JENKINS, Jack William→
Resigneddirector · ~30y · appointed 2019-11-06 · resigned 2020-03-20
LATIF, Usman Hafeez→
Resigneddirector · ~31y · appointed 2019-11-06 · resigned 2021-12-10
SHAFIQ, Haroon→
Resigneddirector · ~29y · appointed 2019-11-06 · resigned 2019-11-11
SHAFIQ, Hasan Hussain→
Resigneddirector · ~34y · appointed 2020-03-20 · resigned 2020-05-13
SHAFIQ, Hasan Hussain→
Resigneddirector · ~34y · appointed 2019-11-06 · resigned 2019-11-11
Click a director name to see their full track record across all companies.
Recent filings (34 total)
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2022-07-07
gazette-notice-compulsory
gazette · GAZ1
2022-06-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-03-03
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-01-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-01-31
termination-director-company-with-name-termination-date
officers · TM01
2022-01-31
appoint-person-director-company-with-name-date
officers · AP01
2022-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-13
change-account-reference-date-company-current-extended
accounts · AA01
2020-08-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-08-07
confirmation-statement-with-updates
confirmation-statement · CS01
2020-08-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-08-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-08-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-05-26