42 HOLBORN LTD
Opportunity 72/100 (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 (58/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 100 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (25 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-12📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-12📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-21📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-01➕EKIZ, Hayrullah appointeddirector
- 2023-11-01➖PENBEGULLU, Ebubekir resigneddirector
- 2023-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-28✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-12-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-11-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-09-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-09-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-02➕PENBEGULLU, Ebubekir appointeddirector
- 2022-08-02➖POLAT, Cemal Ashraf Daniel resigneddirector
- 2021-03-25🏢Company incorporatedAs 42 HOLBORN LTD
- 2021-03-25➕POLAT, Cemal Ashraf Daniel appointeddirector
- 2021-03-25📄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
cleanGroup structure
Zeren Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Zeren Group Ltd Corporate entity | 75–100% | — | 75-100% shares | 08/09/2022 |
2 historic (ceased) PSCs
- Ebubekir Penbegulluceased 22/11/2022· significant influence
- Mr Cemal Ashraf Daniel Polatceased 08/09/2022· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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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 →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 · 2 resigned)
Click a director name to see their full track record across all companies.