ABOUT MOI LTD
No material changes in the last 30 days.
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Opportunity 76/100 (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 (73/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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 · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Average employees | 500 | 400 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
- • 1 capital
- • 1 accounts
Corporate timeline (14 events)Click to expand
- 2026-02-16📄capital-allotment-sharescapital · SH01
- 2026-02-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-11➖BILAL, Asma resigneddirector
- 2025-01-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-13🏢Company incorporatedAs ABOUT MOI LTD
- 2021-04-13➕IQBAL, Zafar appointeddirector
- 2021-04-13➕BILAL, Asma appointeddirector
- 2021-04-13📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Zafar Iqbal Individual · British · DOB 11/1966 · age 60 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/04/2021 |
1 historic (ceased) PSC
- Mrs Asma Bilalceased 11/04/2025· 25-50% shares · 25-50% voting · board control
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.
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|---|---|---|---|---|---|---|---|
| A.R.G LOCATION SERVICES LIMITED→ 15008738 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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| AND MAINTENANCE LTD→ 14133106 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANNA VERGHESE CONSULTING LTD→ 11684248 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANTWERP SMILES LTD→ 16675614 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANYTIME RESOURCES LIMITED→ 06651159 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| APEX ATHLETE DEVELOPMENT LTD→ 16841204 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APEX PARKING LIMITED→ 13312680 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| APEXITC LTD→ 10501167 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| APNA VIRSA ORGANISATION CIC→ 15947592 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APODI LIMITED→ 05705233 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| APOLLO CARS OF ICKENHAM LIMITED→ 04509893 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
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 · 1 resigned)
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