2095 D MAX LIMITED
🌿Early-stageactive
13593311 · ltd · incorporated 2021-08-31
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2024
Net worth
£16.8k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Postal activities under universal service obligation
Sector: Transportation & storage
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. 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
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
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 £16,827
Net assets shrinking
Down £1,872 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£17k
↓ 10% YoY
Current Assets
£5k
↑ 6.9% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-08-31 | 2023-08-31 |
|---|---|---|
| Total assets | £16.8k | £18.7k |
| Current assets | £5.0k | £4.7k |
| Net assets | £16.8k | £18.7k |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2025-09-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-08-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-30📄gazette-notice-compulsorygazette · GAZ1
- 2023-12-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-08-01📄gazette-notice-compulsorygazette · GAZ1
- 2023-04-03📄administrative-restoration-companyrestoration · RT01
- 2023-02-28📄gazette-dissolved-compulsorygazette · GAZ2
- 2022-11-22📄gazette-notice-compulsorygazette · GAZ1
- 2021-09-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-31🏢Company incorporatedAs 2095 D MAX LIMITED
- 2021-08-31➕HALPATI, Parulkumari appointeddirector
- 2021-08-31➕RANA, Dhavalkumar appointeddirector
- 2021-08-31📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Parulkumari Halpati Individual · Portuguese · DOB 06/1987 · age 39 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/08/2021 |
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 · Transport & logistics · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1AB HOLDINGS LIMITED→ 14159399 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 24 DISTRIBUTION LIMITED→ 12439321 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 24/7 RECOVERY7.5T LTD→ 14487888 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 33 FULFIL LTD→ 15270644 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 33 FULFILMENT LTD→ 10976523 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 360 TWS LIMITED→ 15082516 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4AG&MAXI LIMITED→ 14956317 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4AS AUTOMOTIVE LTD→ 16860095 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4DEES SAME DAY COURIER SERVICES LTD→ 05609728 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 4ST LTD→ 13126478 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 5 LIONS TRANSPORT LTD→ 13248928 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 7BY7SAMEDAY LTD→ 16611196 · est 2025 · 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
Incorporated2021-08-31
Jurisdictionengland-wales
Primary SIC53100 — Postal activities under universal service obligation
Registered office
Unit 2 Rear Of 54 Thurcaston Road
Leicester
LE4 5PF
England
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-09-04
Last: 2025-08-21
Officers (2 active · 0 resigned)
HALPATI, Parulkumari→
Activedirector · ~39y · appointed 2021-08-31
View their other companies + combined net worth →
RANA, Dhavalkumar→
Activedirector · ~39y · appointed 2021-08-31
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (18 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-22
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-27
change-person-director-company-with-change-date
officers · CH01
2024-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-23
gazette-filings-brought-up-to-date
gazette · DISS40
2024-08-06
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-03
gazette-notice-compulsory
gazette · GAZ1
2024-07-30
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-01
gazette-filings-brought-up-to-date
gazette · DISS40
2023-08-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-21
gazette-notice-compulsory
gazette · GAZ1
2023-08-01
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-03
administrative-restoration-company
restoration · RT01
2023-04-03
gazette-dissolved-compulsory
gazette · GAZ2
2023-02-28