SIRIUS GENESIS LTD
💤Zombieactive
12424904 · ltd · incorporated 2020-01-27
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
—
year to Jan 2025
Net worth
£22.0k
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: SIC 32500
Sector: Manufacturing
Investor take
PursueAsset-holding vehicle with a 77-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 77). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
5 officers (1 active, 5 linked, 4 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
27 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £21,981
Net assets shrinking
Down £6,044 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£22k
↓ 22% YoY
Current Assets
£25k
↓ 19% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | £22.0k | £28.0k |
| Current assets | £25.0k | £30.7k |
| Net assets | £22.0k | £28.0k |
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
2
filings
- • 2 persons-with-significant-control
Last 180 days
4
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-05-12📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2026-05-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-02📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-10-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-08-24➖WILLIAMS, Nigel Edward Staddon resignedsecretary
- 2021-08-24➖WILLIAMS, Nigel Edward Staddon resigneddirector
- 2021-07-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-30➖POOLE, Steven Robert resigneddirector
- 2021-03-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-23➖KHOT, Umesh Prabhakar resigneddirector
- 2021-03-19📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-09📄capital-alter-shares-subdivisioncapital · SH02
- 2020-09-09📄capital-allotment-sharescapital · SH01
- 2020-09-09📄memorandum-articlesincorporation · MA
- 2020-09-09📄resolutionresolution · RESOLUTIONS
- 2020-08-27📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-07-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-01➕WILLIAMS, Nigel Edward Staddon appointedsecretary
- 2020-06-01➕POOLE, Steven Robert appointeddirector
- 2020-01-27🏢Company incorporatedAs SIRIUS GENESIS LTD
- 2020-01-27➕PARKER, Michael Christopher Owen, Prof appointeddirector
- 2020-01-27➕KHOT, Umesh Prabhakar appointeddirector
- 2020-01-27➕WILLIAMS, Nigel Edward Staddon appointeddirector
Owner dependency
90/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 77 — succession pressure is live.
Succession & seller-readiness
75/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Umesh Prabhakar Khot Individual · British · DOB 11/1965 · age 61 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 27/01/2020 |
Prof Michael Christopher Owen Parker Individual · British · DOB 03/1949 · age 77 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 27/01/2020 |
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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|---|---|---|---|---|---|---|---|
| AHEESA DIGITAL INNOVATIONS (UK) LIMITED→ 15417794 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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| AIONE LTD→ 15041748 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIR MATTERS LTD→ 11682412 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AKOSSI LTD→ 15235512 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AKTIUM GROUP LIMITED→ 16641570 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALAISS ONE PRODUCTION LTD→ 12362015 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALAN HOLDINGS LTD→ 13332481 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALCHETEX LTD→ 13135785 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALDEN REPAIRS & MAINTENANCE LTD→ 13648031 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALEVID LTD→ 07402897 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2020-01-27
Jurisdictionengland-wales
Primary SIC32500 — SIC 32500
Registered office
10 Rose & Crown Yard
London
SW1Y 6RE
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-02-09
Last: 2026-01-26
Officers (1 active · 4 resigned)
PARKER, Michael Christopher Owen, Prof→
Activedirector · ~77y · appointed 2020-01-27
View their other companies + combined net worth →
WILLIAMS, Nigel Edward Staddon→
Resignedsecretary · appointed 2020-06-01 · resigned 2021-08-24
KHOT, Umesh Prabhakar→
Resigneddirector · ~61y · appointed 2020-01-27 · resigned 2021-03-23
POOLE, Steven Robert→
Resigneddirector · ~47y · appointed 2020-06-01 · resigned 2021-06-30
WILLIAMS, Nigel Edward Staddon→
Resigneddirector · ~69y · appointed 2020-01-27 · resigned 2021-08-24
Click a director name to see their full track record across all companies.
Recent filings (27 total)
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-05-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-02
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2026-02-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-27
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-08
termination-director-company-with-name-termination-date
officers · TM01
2021-08-26
termination-secretary-company-with-name-termination-date
officers · TM02
2021-08-26
accounts-with-accounts-type-micro-entity
accounts · AA
2021-07-05