ACE OF TRADING HUB LTD
💤Zombieactive
13599863 · ltd · incorporated 2021-09-02
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
—
not disclosed
Net worth
—
book net assets
Opportunity
58/100
Worth a look
What this business does
Primary activity: SIC 13923
Sector: Manufacturing
ALSO REGISTERED FOR
- 16290SIC 16290
- 46130SIC 46130
- 46900Non-specialised wholesale trade
Investor take
Pass (distressed without resilience)Distressed admin-neglect survivor — structural issues outweigh the discount.
Opportunity 58/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (1 active, 10 linked, 10 with DOB)
90
Ownership & PSC
1 active PSC(s) of 13 total, 13 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
56
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
7
filings
- • 2 confirmation-statement
- • 2 officers
- • 2 persons-with-significant-control
Last 180 days
16
filings
- • 6 persons-with-significant-control
- • 5 officers
- • 3 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2026-05-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-05-14➖FLOREA, Sebastian Vasile resigneddirector
- 2026-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-07➕MARRIOTT, Jason Burn appointeddirector
- 2026-05-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-21📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-04➖AMIN, Babar resigneddirector
- 2026-03-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-01➕FLOREA, Sebastian Vasile appointeddirector
- 2026-02-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-07➕AMIN, Babar appointeddirector
- 2025-11-07➖HASAN, Alice Roxana resigneddirector
- 2025-11-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-01➕PINCZUK, Wiktor Borys appointeddirector
- 2025-09-01➖PINCZUK, Wiktor Borys resigneddirector
- 2025-08-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-25➖MUHAMMAD, Ahsan resigneddirector
- 2025-08-06➖AMIN, Babar resigneddirector
- 2025-07-25➕MUHAMMAD, Ahsan appointeddirector
- 2025-07-06➕AMIN, Babar appointeddirector
- 2024-07-08➖BAKHT, Zoraiz Habib resigneddirector
- 2024-06-01➕HASAN, Alice Roxana appointeddirector
- 2023-12-05➕BAKHT, Zoraiz Habib appointeddirector
- 2023-12-05➖EDULAKANTI, Nagpal Reddy resigneddirector
- 2023-08-21➖DENNY, Sara Deborah resigneddirector
- 2023-08-20➕EDULAKANTI, Nagpal Reddy appointeddirector
- 2021-09-02🏢Company incorporatedAs ACE OF TRADING HUB LTD
- 2021-09-02➕DENNY, Sara Deborah appointeddirector
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
1 high · 1 med · 1 lowAccounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-06-30
6 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: AMIN, Babar resigned 2026-03-04; AMIN, Babar resigned 2025-08-06; FLOREA, Sebastian Vasile resigned 2026-05-14
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jason Burn Marriott Individual · Jamaican · DOB 10/1971 · age 55 | — | — | sig. influencesignificant influence | 07/05/2026 |
12 historic (ceased) PSCs
- Mr Sebastian Vasile Floreaceased 14/05/2026· significant influence
- Mr Babar Aminceased 04/03/2026· significant influence
- Mr Wiktor Borys Pinczukceased 01/09/2025· significant influence
- Miss Alice Roxana Hasanceased 07/11/2025· 75-100% shares · 75-100% voting · board control
- Mr Ahsan Muhammadceased 25/07/2025· 75-100% shares · 75-100% voting · board control · trust interest
- Mr Babar Aminceased 06/08/2025· significant influence
- Miss Alice Roxana Hasanceased 25/07/2025· 75-100% shares · 75-100% voting · board control
- Miss Alice Roxana Hasanceased 06/08/2025· 75-100% shares · 75-100% voting · board control · trust interest
- Miss Alice Roxana Hasanceased 06/08/2025· 75-100% shares · 75-100% voting · board control
- Mr Zoraiz Habib Bakhtceased 08/07/2024· 25-50% shares · 25-50% voting
- Mr Nagpal Reddy Edulakanticeased 05/12/2023· 75-100% shares · 75-100% voting · board control
- Ms Sara Deborah Dennyceased 02/08/2023· 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 · Manufacturing · IG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADLK LTD→ 16733356 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEMEK SOLUTIONS LIMITED→ 13219244 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AERZEN MACHINES LIMITED→ 01134139 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| AEVUM BESPOKE LTD→ 16323422 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AFRICAN REINA LTD→ 16681081 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGENCY SHOP LTD→ 03696301 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| AIM TECH GLOBAL SOLUTIONS LTD→ 15194439 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AISHAH PRODUCTION LTD→ 13595717 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALLAYA LTD→ 16142954 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLGARD ENGINEERING LIMITED→ 01561605 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| ALLOY PERFORMANCE LTD→ 16617518 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALPHA SHOPFRONT SHUTTER LTD→ 14068927 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated2021-09-02
Jurisdictionengland-wales
Primary SIC13923 — SIC 13923
Registered office
261 Bourne Court, Southend Road
Woodford Green
London
IG8 8HD
Filing status
Accounts
Next due: 2026-06-30OVERDUE
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-06-04
Last: 2026-05-21
Officers (1 active · 9 resigned)
MARRIOTT, Jason Burn→
Activedirector · ~55y · appointed 2026-05-07
View their other companies + combined net worth →
AMIN, Babar→
Resigneddirector · ~47y · appointed 2025-11-07 · resigned 2026-03-04
AMIN, Babar→
Resigneddirector · ~47y · appointed 2025-07-06 · resigned 2025-08-06
BAKHT, Zoraiz Habib→
Resigneddirector · ~25y · appointed 2023-12-05 · resigned 2024-07-08
DENNY, Sara Deborah→
Resigneddirector · ~54y · appointed 2021-09-02 · resigned 2023-08-21
EDULAKANTI, Nagpal Reddy→
Resigneddirector · ~29y · appointed 2023-08-20 · resigned 2023-12-05
FLOREA, Sebastian Vasile→
Resigneddirector · ~21y · appointed 2026-03-01 · resigned 2026-05-14
HASAN, Alice Roxana→
Resigneddirector · ~25y · appointed 2024-06-01 · resigned 2025-11-07
MUHAMMAD, Ahsan→
Resigneddirector · ~40y · appointed 2025-07-25 · resigned 2025-08-25
PINCZUK, Wiktor Borys→
Resigneddirector · ~28y · appointed 2025-09-01 · resigned 2025-09-01
Click a director name to see their full track record across all companies.
Recent filings (79 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-31
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-21
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-14
termination-director-company-with-name-termination-date
officers · TM01
2026-05-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-07
appoint-person-director-company-with-name-date
officers · AP01
2026-05-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-21
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-21
change-person-director-company-with-change-date
officers · CH01
2026-03-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-05
termination-director-company-with-name-termination-date
officers · TM01
2026-03-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-04
appoint-person-director-company-with-name-date
officers · AP01
2026-03-04