AHMED SIPPS 404583/7 LTD
🏛️Establishedactive
12373616 · ltd · incorporated 2019-12-20
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 Dec 2024
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (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 (65/100).
Data confidence
Overall: medium (75/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (27 events)Click to expand
- 2025-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-18📄resolutionresolution · RESOLUTIONS
- 2024-06-18📄memorandum-articlesincorporation · MA
- 2024-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-04➖FLANAGAN, Michael Anthony resigneddirector
- 2024-01-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-21📄second-filing-notification-of-a-person-with-significant-controlpersons-with-significant-control · RP04PSC02
- 2023-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-20➕LOIZOU, Stavros appointeddirector
- 2022-11-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-11➕FLANAGAN, Michael Anthony appointeddirector
- 2022-10-07➖LEIGHTON, Andrew Roy resigneddirector
- 2022-10-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-10-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-01-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-20🏢Company incorporatedAs AHMED SIPPS 404583/7 LTD
- 2019-12-20➕HPA SAS SECRETARY LIMITED appointedcorporate-secretary
- 2019-12-20➕HPA SAS DIRECTOR LIMITED appointedcorporate-director
- 2019-12-20➕LEIGHTON, Andrew Roy appointeddirector
- 2019-12-20📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
High — earn-out structure requiredMaterial 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 62 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Hpa Sas Director Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hpa Sas Director Limited
Corporate parent · holds 75-100% shares · board control
⬇
AHMED SIPPS 404583/7 LTD
This company · 12373616
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hpa Sas Director Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/12/2019 |
1 historic (ceased) PSC
- Mr Andrew Roy Leightonceased 20/12/2019· 75-100% shares · 75-100% voting
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
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|---|---|---|---|---|---|---|---|
| AL MAJEED SOLUTIONS LTD→ 16934618 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALIKE TRADING LIMITED→ 07294943 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ALL AGLOW BABY LTD→ 16577535 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL DOLLED UP BY LAYLA LTD→ 11940607 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALL INCLUSIVE PROTECTION SERVICES LTD→ 16704697 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL-AROUND MAINTENANCE SOLUTIONS LIMITED→ 16868355 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL-STAR DIAMOND MEDIA & EVENTS LTD→ 16275020 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLARA GLOBAL LIMITED→ 16960401 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALLCURESDOTCOM LIMITED→ 05707859 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ALLEN STEWART PARTNERSHIP LIMITED→ 03990629 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ALLENBUS LIMITED→ 10753473 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALLGONE ENTERPRISES LTD→ 16670195 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2019-12-20
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
C/O Dashwood International Ltd
167 City Road
London
EC1V 1AW
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-18
Last: 2025-12-04
Officers (3 active · 2 resigned)
HPA SAS SECRETARY LIMITED→
Activecorporate-secretary · appointed 2019-12-20
View their other companies + combined net worth →
LOIZOU, Stavros→
Activedirector · ~62y · appointed 2023-04-20
View their other companies + combined net worth →
HPA SAS DIRECTOR LIMITED→
Activecorporate-director · appointed 2019-12-20
View their other companies + combined net worth →
FLANAGAN, Michael Anthony→
Resigneddirector · ~60y · appointed 2022-10-11 · resigned 2024-04-04
LEIGHTON, Andrew Roy→
Resigneddirector · ~77y · appointed 2019-12-20 · resigned 2022-10-07
Click a director name to see their full track record across all companies.
Recent filings (25 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-04
accounts-with-accounts-type-dormant
accounts · AA
2025-09-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-11
resolution
resolution · RESOLUTIONS
2024-06-18
memorandum-articles
incorporation · MA
2024-06-18
termination-director-company-with-name-termination-date
officers · TM01
2024-06-12
change-person-director-company-with-change-date
officers · CH01
2024-05-28
accounts-with-accounts-type-dormant
accounts · AA
2024-01-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-24
second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control · RP04PSC02
2023-12-21
accounts-with-accounts-type-dormant
accounts · AA
2023-09-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-18
appoint-person-director-company-with-name-date
officers · AP01
2023-05-10