12416295 LTD

🏛️Establishedactive

12416295 · ltd · incorporated 2020-01-21

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 Jan 2025

Net worth

—

book net assets

Opportunity

63/100

Worth a look

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What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (76/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

5 officers (2 active, 5 linked, 2 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

Network not yet resolved

Filing history

30 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

63/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-01-31	2024-01-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filing

• 1 address

Last 90 days

filing

• 1 address

Last 180 days

filing

• 1 address

Counts from Companies House filing history.

Corporate timeline (30 events)Click to expand

2026-04-16
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-12
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2025-03-11
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-11
📄
gazette-notice-compulsory
gazette · GAZ1
2025-03-10
➖
DING, Zhenjun resigned
secretary
2025-03-10
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-03-10
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-01-16
📍
default-companies-house-registered-office-address-applied
address · RP05
2025-01-16
📍
default-companies-house-service-address-applied-psc
address · RP10
2025-01-16
📍
default-companies-house-service-address-applied-officer
address · RP09
2025-01-16
📍
default-companies-house-service-address-applied-officer
address · RP09
2025-01-16
📍
default-companies-house-service-address-applied-officer
address · RP09
2024-03-11
➕
DING, Zhenjun appointed
secretary
2024-03-11
➖
BUSY SECRETARY SERVICE LIMITED resigned
corporate-secretary
2024-03-11
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-03-11
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-03-11
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-03-02
➕
BUSY SECRETARY SERVICE LIMITED appointed
corporate-secretary
2023-03-02
➖
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED resigned
corporate-secretary
2023-03-02
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-03-02
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-03-02
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-06-01
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2022-05-31
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-05-31
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2022-05-17
📄
gazette-notice-compulsory
gazette · GAZ1
2020-01-21
🏢
Company incorporated
As 12416295 LTD
2020-01-21
➕
DING, Xiaoyong appointed
director
2020-01-21
➕
DING, Zhenjun appointed
director
2020-01-21
➕
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED appointed
corporate-secretary

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.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

36/100

Weak signal

Limited 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

1 high · 1 low

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-02-03

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Zhenjun Ding Individual · Chinese · DOB 02/1982 · age 44	50–75%	50–75%	board control50-75% shares · 50-75% voting · board control	21/01/2020
Xiaoyong Ding Individual · Chinese · DOB 12/1987 · age 39	25–50%	25–50%	board control25-50% shares · 25-50% voting · board control	21/01/2020

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 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

Incorporated2020-01-21

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

Adamson House

Wilmslow Road

Manchester

M20 2YY

England

Filing status

Accounts

Next due: 2026-10-31

Last made up to: 2025-01-31

Confirmation statement

Next due: 2026-02-03OVERDUE

Last: 2025-01-20

Officers (2 active · 3 resigned)

DING, Xiaoyong→

director · ~39y · appointed 2020-01-21

View their other companies + combined net worth →

Active

DING, Zhenjun→

director · ~44y · appointed 2020-01-21

View their other companies + combined net worth →

Active

DING, Zhenjun→

secretary · appointed 2024-03-11 · resigned 2025-03-10

Resigned

BUSY SECRETARY SERVICE LIMITED→

corporate-secretary · appointed 2023-03-02 · resigned 2024-03-11

Resigned

YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED→

corporate-secretary · appointed 2020-01-21 · resigned 2023-03-02

Resigned

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

Recent filings (30 total)

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2026-04-16

gazette-filings-brought-up-to-date

gazette · DISS40

2025-03-12

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-03-11

gazette-notice-compulsory

gazette · GAZ1

2025-03-11

accounts-with-accounts-type-dormant

accounts · AA

2025-03-10

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-03-10

termination-secretary-company-with-name-termination-date

officers · TM02

2025-03-10

default-companies-house-registered-office-address-applied

address · RP05

2025-01-16

default-companies-house-service-address-applied-psc

address · RP10

2025-01-16

default-companies-house-service-address-applied-officer

address · RP09

2025-01-16

default-companies-house-service-address-applied-officer

address · RP09

2025-01-16

default-companies-house-service-address-applied-officer

address · RP09

2025-01-16

accounts-with-accounts-type-dormant

accounts · AA

2024-03-11

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-03-11

appoint-person-secretary-company-with-name-date

officers · AP03

2024-03-11