TRANSFORMATIONAL DATA INSIGHTS(TDI) LTD
💤Zombieactive
13922473 · ltd · incorporated 2022-02-17
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
—
year to Dec 2024
Net worth
£12.0k
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Data processing, hosting and related activities
Sector: Information & communication
ALSO REGISTERED FOR
- 63990Other information service activities n.e.c.
Investor take
PursueAsset-holding vehicle with a 72-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 70/100. Strong seller-intent signal (60/100, director aged 72). 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.
Company profile
address, 2 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 (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
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 £12,000
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£12k
↑ 775% YoY
Current Assets
£26k
↓ 41% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £12.0k | £-1.8k |
| Current assets | £26.0k | £44.2k |
| Net assets | £12.0k | £-1.8k |
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
2
filings
- • 1 officers
- • 1 persons-with-significant-control
Last 180 days
5
filings
- • 2 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2026-06-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-01➕CAO, Aiqin appointeddirector
- 2026-04-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31➖ZIEGERT, Tillmann resigneddirector
- 2025-09-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-05-06📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-03-17✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-03-17✏️change-of-name-noticechange-of-name · CONNOT
- 2022-02-17🏢Company incorporatedAs TRANSFORMATIONAL DATA INSIGHTS(TDI) LTD
- 2022-02-17➕ZIEGERT, Tillmann appointeddirector
- 2022-02-17📄incorporation-companyincorporation · NEWINC
Owner dependency
90/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
75/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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 Aiqin Cao Individual · Chinese · DOB 04/1954 · age 72 | 75–100% | — | 75-100% shares | 09/04/2026 |
1 historic (ceased) PSC
- Mr Tillmann Ziegertceased 31/03/2026· 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.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2022-02-17
Jurisdictionengland-wales
Primary SIC63110 — Data processing, hosting and related activities
Registered office
7 Signet Court
Swann Road
Cambridge
CB5 8LA
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-02
Last: 2026-02-16
Officers (1 active · 1 resigned)
Active
ZIEGERT, Tillmann→
Resigneddirector · ~52y · appointed 2022-02-17 · resigned 2026-03-31
Click a director name to see their full track record across all companies.
Recent filings (16 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-06-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-09
termination-director-company-with-name-termination-date
officers · TM01
2026-04-09
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-27
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-16
change-account-reference-date-company-current-shortened
accounts · AA01
2022-05-06
certificate-change-of-name-company
change-of-name · CERTNM
2022-03-17
change-of-name-notice
change-of-name · CONNOT
2022-03-17