PASSAZ HOLDINGS LTD
🏛️Establishedactive
13396655 · ltd · incorporated 2021-05-14
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
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. 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, 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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
12 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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-05-31 | 2023-05-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 2 officers
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
- 2025-12-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-02-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-14🏢Company incorporatedAs PASSAZ HOLDINGS LTD
- 2021-05-14➕ALIBHAI, Shalim Moiz appointeddirector
- 2021-05-14➕PIRJI, Shofinaz appointeddirector
- 2021-05-14📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Shofinaz Pirji Individual · British · DOB 08/1984 · age 42 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 14/05/2021 |
Mr Shalim Moiz Alibhai Individual · British · DOB 07/1984 · age 42 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 14/05/2021 |
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 · Holding company · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 105 QD MGNT CO LTD→ 13470610 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 108 WILBERFORCE ROAD MANAGEMENT CO LTD→ 11707777 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 18 HOLDINGS LIMITED→ 16555619 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2 & 4 BOX CLOSE RTM COMPANY LTD→ 13221290 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 215-217 LEICESTER ROAD (ENDERBY) LIMITED→ 12244858 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 27 BUDOCK TERRACE MANAGEMENT LIMITED→ 15998814 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2T HOLDINGS LIMITED→ 08537154 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 33 JAMES STREET LIMITED→ 04101008 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 3537 MANAGEMENT COMPANY LIMITED→ 11839078 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 4D PARTNERS LIMITED→ 11666657 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 52 ELGIN AVENUE RTM COMPANY LTD→ 15176117 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 56 TETHERDOWN LIMITED→ 07477727 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2021-05-14
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit 7-8 St. Matthews Business Centre
Gower Street
Leicester
LE1 3LJ
England
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-05-31
Confirmation statement
Next due: 2026-05-27
Last: 2025-05-13
Officers (2 active · 0 resigned)
ALIBHAI, Shalim Moiz→
Activedirector · ~42y · appointed 2021-05-14
View their other companies + combined net worth →
PIRJI, Shofinaz→
Activedirector · ~42y · appointed 2021-05-14
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (12 total)
change-person-director-company-with-change-date
officers · CH01
2025-12-17
change-person-director-company-with-change-date
officers · CH01
2025-12-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-27
accounts-with-accounts-type-dormant
accounts · AA
2025-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-26
accounts-with-accounts-type-dormant
accounts · AA
2024-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-17
accounts-with-accounts-type-dormant
accounts · AA
2023-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-22
incorporation-company
incorporation · NEWINC
2021-05-14