7CITRINES UK LTD
💤Zombieactive
13301010 · ltd · incorporated 2021-03-29
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
£1
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 52103
Sector: Transportation & storage
ALSO REGISTERED FOR
- 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- 96010Washing and (dry-)cleaning of textile and fur products
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
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 (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1
Current Assets
—
Current Liabilities
—
Hover 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 | £0 |
| Net assets | £1 | £0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-01📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-07-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-15📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-03-04📄gazette-notice-compulsorygazette · GAZ1
- 2023-11-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-14📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-10-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-15📄gazette-notice-compulsorygazette · GAZ1
- 2023-03-14📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-02-28📄gazette-notice-compulsorygazette · GAZ1
- 2022-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-10➖LUPESCU, Razvan resigneddirector
- 2021-07-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-07-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-25➕SIME, Ana Maria appointeddirector
- 2021-03-29🏢Company incorporatedAs 7CITRINES UK LTD
- 2021-03-29➕LUPESCU, Razvan appointeddirector
- 2021-03-29📄incorporation-companyincorporation · NEWINC
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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 |
|---|---|---|---|---|
Ms Ana Maria Sime Individual · Romanian · DOB 08/1985 · age 41 | 50–75% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 26/06/2021 |
1 historic (ceased) PSC
- Mr Razvan Lupescuceased 25/06/2021· 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.
🔒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 · Transport & logistics · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST CLASS CARS (NE) LTD→ 13427146 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2222 LONDON ROAD LTD→ 16183432 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 24/7 UK MOBILE TYRES LTD→ 16583416 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4 U LTD→ 15146372 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4DCOMPLEX LTD→ 16344193 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 4SEASONS REMOVALS LTD→ 17086969 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABACUZZ GROUP LIMITED→ 09822606 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ABC CLEANING EXPERTS LTD→ 16777717 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABLE NETWORKS LIMITED→ 06972206 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ABN TRADING LIMITED→ 06344525 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ABOUZAIDOUNE LIMITED→ 09762322 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ABRATEW DELIVERY SERVICES LTD→ 17058116 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2021-03-29
Jurisdictionengland-wales
Primary SIC52103 — SIC 52103
Registered office
20 Wenlock Road
London
N1 7GU
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-27
Last: 2026-03-13
Officers (1 active · 1 resigned)
SIME, Ana Maria→
Activedirector · ~41y · appointed 2021-06-25
View their other companies + combined net worth →
LUPESCU, Razvan→
Resigneddirector · ~26y · appointed 2021-03-29 · resigned 2022-03-10
Click a director name to see their full track record across all companies.
Recent filings (22 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-30
gazette-filings-brought-up-to-date
gazette · DISS40
2025-08-01
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-31
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-04-15
gazette-notice-compulsory
gazette · GAZ1
2025-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-02
accounts-with-accounts-type-dormant
accounts · AA
2023-11-09
gazette-filings-brought-up-to-date
gazette · DISS40
2023-10-14
accounts-with-accounts-type-dormant
accounts · AA
2023-10-11
gazette-notice-compulsory
gazette · GAZ1
2023-08-15
gazette-filings-brought-up-to-date
gazette · DISS40
2023-03-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-13