060571 LTD
Opportunity 53/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (55/100)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 (25 events)Click to expand
- 2025-04-15📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-03-18📄gazette-notice-compulsorygazette · GAZ1
- 2025-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-30📍default-companies-house-service-address-applied-pscaddress · RP10
- 2025-01-30📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-01-29📍default-companies-house-service-address-applied-pscaddress · RP10
- 2025-01-29📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-01-29📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2024-12-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-28📍change-registered-office-situation-company-with-old-jurisdiction-new-jurisdictionaddress · AD05
- 2024-05-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-01➕FAHIR, Jalaldeen Mohamed appointeddirector
- 2024-03-01➖THOMAS, Steven Raymond resigneddirector
- 2023-12-15📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-06-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-17📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-12-19📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-08-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-17📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2020-04-02🏢Company incorporatedAs 060571 LTD
- 2020-04-02➕THOMAS, Steven Raymond appointeddirector
- 2020-04-02📄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
2 high · 1 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-12-28
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2025-04-15
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jalaldeen Mohamed Fahir Individual · Sri Lankan · DOB 06/1998 · age 28 | 75–100% | — | 75-100% shares | 01/03/2024 |
Mr Steven Raymond Thomas Individual · British · DOB 05/1971 · age 55 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/04/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Trade services · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 13 THEOBALD ROAD MANAGEMENT LTD→ 10389455 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 136-138 LLANDAFF ROAD RMC LTD→ 10114236 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 16 AND 18 HIGH STREET ABERTRIDWR LIMITED→ 06434984 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 168 TRAINING LIMITED→ 11165680 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 1ST CLASS HYGIENE LIMITED→ 06277067 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 21 ROMILLY ROAD MANAGEMENT LTD→ 10693695 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 247 SECURE INSTALLATIONS LTD.→ 12586060 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 313 ELECTRONICS LTD→ 14773400 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 360 HEALTH & FITNESS THERAPY LIMITED→ 08816946 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 3P CONSULT LTD→ 07382474 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 4 DEWI MIND HEALTH MATTERS C.I.C.→ 16647610 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4 SEASONS TREE & GARDEN SERVICES LTD→ 09449442 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
10 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.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (1 active · 1 resigned)
Click a director name to see their full track record across all companies.