ECO CORPORATE MANAGEMENT LTD
Opportunity 55/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (14 events)Click to expand
- 2023-03-07📄gazette-dissolved-compulsorygazette · GAZ2
- 2023-03-07🏁Company dissolved
- 2022-11-29📄gazette-notice-compulsorygazette · GAZ1
- 2021-09-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-08📄change-person-director-company-with-change-dateofficers · CH01
- 2021-02-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-02-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-07-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-06-20➖LATIF, Usman Hafeez resigneddirector
- 2019-12-20🏢Company incorporatedAs ECO CORPORATE MANAGEMENT LTD
- 2019-12-20➕SHAFIQ, Hasan Hussain appointeddirector
- 2019-12-20➕LATIF, Usman Hafeez appointeddirector
- 2019-12-20📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-03-07
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Hasan Hussain Shafiq Individual · British · DOB 12/1992 · age 34 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/12/2019 |
1 historic (ceased) PSC
- Mr Usman Hafeez Latifceased 20/06/2020· 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.
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8 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 →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.
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Registered office
Filing status
Officers (0 active · 1 resigned)
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