AD VALOREM SECURITATIS LIMITED

💤Zombieactive
13353536 · ltd · incorporated 2021-04-23
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.
Why now
Window steady · low confidence
Steady and stalled — no momentum either way. Needs an approach trigger.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company 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: strategic trade sale (65/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 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 (1 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
26 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
3
filings
  • • 2 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-02-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-04-04
    ➕
    DAR, Sibtain Javed appointed
    director
  3. 2025-04-04
    ➖
    ROBINS, Kevin Lionel resigned
    director
  4. 2025-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-04-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2025-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-04-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-04-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2024-08-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-12-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2023-06-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2022-06-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2022-06-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2022-06-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2022-06-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2022-06-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2021-08-09
    ➖
    WISE LION HOLDINGS resigned
    corporate-director
  18. 2021-08-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-08-09
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  20. 2021-08-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2021-06-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2021-04-23
    🏢
    Company incorporated
    As AD VALOREM SECURITATIS LIMITED
  23. 2021-04-23
    ➕
    ROBINS, Kevin Lionel appointed
    director
  24. 2021-04-23
    ➕
    WISE LION HOLDINGS appointed
    corporate-director

Owner dependency

75/100
High — earn-out structure required

Material 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 signal

Some 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

clean
No 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%
NameSharesVoting rightsNature of controlNotified
Mr Sibtain Javed Dar
Individual · British · DOB 12/1991 · age 35
75–100%
—75-100% shares04/04/2025
2 historic (ceased) PSCs
  • Mr Kevin Lionel Robinsceased 04/04/2025· significant influence
  • Wise Lion Holdingsceased 09/08/2021· significant influence

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 →

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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
Incorporated2021-04-23
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

124 City Road
London
EC1V 2NX
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-07-23
Last: 2026-07-09

Officers (1 active · 2 resigned)

DAR, Sibtain Javed→
director · ~35y · appointed 2025-04-04
View their other companies + combined net worth →
Active
ROBINS, Kevin Lionel→
director · ~43y · appointed 2021-04-23 · resigned 2025-04-04
Resigned
WISE LION HOLDINGS→
corporate-director · appointed 2021-04-23 · resigned 2021-08-09
Resigned

Click a director name to see their full track record across all companies.

Recent filings (26 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-17
accounts-with-accounts-type-dormant
accounts · AA
2026-02-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-04
termination-director-company-with-name-termination-date
officers · TM01
2025-04-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-04
appoint-person-director-company-with-name-date
officers · AP01
2025-04-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-04
accounts-with-accounts-type-dormant
accounts · AA
2024-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-02
accounts-with-accounts-type-dormant
accounts · AA
2023-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-14