DZX LTD
🏛️Establishedactive
12749795 · ltd · incorporated 2020-07-17
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 Jul 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
ALSO REGISTERED FOR
- 79110Travel agency activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 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 (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-07-31 | 2023-07-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals 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
- • 1 confirmation-statement
- • 1 officers
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2026-05-09➕MOHAMMED, Rishad appointeddirector
- 2026-05-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-10-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-27➖ZITOUNI, Raouf resigneddirector
- 2022-09-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-09-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-04➕OUITIS, Mohamed Rafik appointeddirector
- 2022-03-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-17🏢Company incorporatedAs DZX LTD
- 2020-07-17➕ZITOUNI, Raouf appointeddirector
- 2020-07-17📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohamed Rafik Ouitis Individual · Algerian · DOB 05/1985 · age 41 | 75–100% | — | 75-100% shares | 04/03/2022 |
1 historic (ceased) PSC
- Raouf Zitouniceased 25/10/2022· 25-50% shares
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
Active · Financial services · AL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BERKELEY PRIVATE FINANCE LIMITED→ 04102267 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| CARTA EUROPE ADMINISTRATOR LIMITED→ 15281005 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CATAPULT MONEY LTD→ 16248521 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CHASE CAPITAL COMMERCIAL INVESTMENTS LIMITED→ 10746608 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CHURCHILL EMSWORTH ASSET FINANCE LIMITED→ 13545909 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| COOMBES & WRIGHT MORTGAGE SOLUTIONS LIMITED→ 08885203 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| COPEDENE LIMITED→ 08773809 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| DIVINE INVESTMENTS LIMITED→ 11160170 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| DOGMA CONSULTING LIMITED→ 07655704 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| DYNAMIC HORIZON INVESTMENTS LIMITED→ 16118924 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| EITANIS INVESTMENTS LTD→ 16880387 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| EJM INVESTMENTS LIMITED→ 14751775 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2020-07-17
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
2 Coningsby Bank
St. Albans
AL1 2NX
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-07-31
Confirmation statement
Next due: 2027-06-05
Last: 2026-05-22
Officers (2 active · 1 resigned)
MOHAMMED, Rishad→
Activedirector · ~36y · appointed 2026-05-09
View their other companies + combined net worth →
OUITIS, Mohamed Rafik→
Activedirector · ~41y · appointed 2022-03-04
View their other companies + combined net worth →
ZITOUNI, Raouf→
Resigneddirector · ~51y · appointed 2020-07-17 · resigned 2022-09-27
Click a director name to see their full track record across all companies.
Recent filings (20 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-04
appoint-person-director-company-with-name-date
officers · AP01
2026-05-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-22
accounts-with-accounts-type-dormant
accounts · AA
2023-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-10-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-10-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-09-27
termination-director-company-with-name-termination-date
officers · TM01
2022-09-27
accounts-with-accounts-type-dormant
accounts · AA
2022-04-14