1ST INTERNATIONAL LIMITED
- 46900Non-specialised wholesale trade
Opportunity 57/100 (worth a look), bankability 65/100. 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 (77/100)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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £1 | £1 |
| Current assets | £1 | £1 |
| Net assets | £1 | £1 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 2 gazette
- • 1 accounts
- • 2 gazette
- • 1 accounts
- • 1 officers
- • 2 gazette
- • 1 accounts
- • 1 officers
Corporate timeline (32 events)Click to expand
- 2026-04-01📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-03-31📄gazette-notice-compulsorygazette · GAZ1
- 2026-02-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-31➖SINGH, Satinder resigneddirector
- 2025-04-29📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-04-01📄gazette-notice-compulsorygazette · GAZ1
- 2024-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-09-05➖ANANTHAKUMARASWAMY, Maheswaran resignedsecretary
- 2024-01-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-01-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-02➖SINGH, Amrinder resigneddirector
- 2024-01-02➕SINGH, Satinder appointeddirector
- 2023-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-10-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-18➕ANANTHAKUMARASWAMY, Maheswaran appointedsecretary
- 2023-10-18➖ANANTHAKUMARASWAMY, Maheswaran resigneddirector
- 2023-10-18➕SINGH, Amrinder appointeddirector
- 2023-07-27➕ANANTHAKUMARASWAMY, Maheswaran appointeddirector
- 2023-07-27➖SYMES, Darren resigneddirector
- 2023-07-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-03-10🏢Company incorporatedAs 1ST INTERNATIONAL LIMITED
- 2021-03-10➕SYMES, Darren appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
2 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-01-22
Company is active but has no current directors in the register. This is unusual and should be investigated.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Satinder Singh Individual · British · DOB 05/1973 · age 53 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 02/01/2024 |
3 historic (ceased) PSCs
- Mr Amrinder Singhceased 02/01/2024· 75-100% shares · 75-100% voting
- Maheswaran Ananthakumaraswamyceased 18/10/2023· 75-100% shares · 75-100% voting · board control
- Mr Darren Symesceased 27/07/2023· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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 (0 active · 5 resigned)
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