1FS WEALTH LIMITED

💤Zombieactive
12495846 · ltd · incorporated 2020-03-03
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 Mar 2025
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
Pursue
Strong 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. 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
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
19 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£170k£340k£511k£681k£851kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Total assets£851.2k
Current assets£245.4k
Net assets£851.2k
Average employees200

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

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Last 180 days
3
filings
  • 1 officers
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-05-11
    NECHAEV, Vitaly resigned
    director
  2. 2026-05-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2025-03-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-01-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-12-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2022-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2022-03-01
    NECHAEVA, Iuliia resigned
    director
  9. 2022-02-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2022-01-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2021-12-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2021-12-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2021-11-01
    NECHAEV, Vitaly appointed
    director
  14. 2021-11-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2021-03-10
    📄
    capital-allotment-shares
    capital · SH01
  16. 2020-03-03
    🏢
    Company incorporated
    As 1FS WEALTH LIMITED
  17. 2020-03-03
    CONSOLE-VERMA, Bobby appointed
    director
  18. 2020-03-03
    NECHAEVA, Iuliia appointed
    director
  19. 2020-03-03
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

83/100
Critical — business is the founder

The 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.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

1fs Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
1fs Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
1FS WEALTH LIMITED
This company · 12495846

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%
NameSharesVoting rightsNature of controlNotified
1fs Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control03/03/2020

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 →

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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
Incorporated2020-03-03
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities

Registered office

12 Park House Richmond Hill
Richmond
TW10 6RA
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-16
Last: 2026-03-02

Officers (1 active · 2 resigned)

CONSOLE-VERMA, Bobby
director · ~60y · appointed 2020-03-03
View their other companies + combined net worth →
Active
NECHAEV, Vitaly
director · ~41y · appointed 2021-11-01 · resigned 2026-05-11
Resigned
NECHAEVA, Iuliia
director · ~41y · appointed 2020-03-03 · resigned 2022-03-01
Resigned

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

Recent filings (19 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-05-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-31
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-15
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-03
termination-director-company-with-name-termination-date
officers · TM01
2022-03-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-02-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-01-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-12-24
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-01