9JAPAY HOLDING COMPANY LIMITED
Opportunity 67/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (17 events)Click to expand
- 2025-08-04📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-06📄capital-allotment-sharescapital · SH01
- 2025-06-05📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-10-10📄accounts-with-accounts-type-smallaccounts · AA
- 2024-10-02✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-02-21📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-11-23📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2023-11-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-15📄capital-allotment-sharescapital · SH01
- 2023-04-18📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2023-04-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-03-05🏢Company incorporatedAs 9JAPAY HOLDING COMPANY LIMITED
- 2022-03-05➕BALOGUN, Ibitunde Odutola appointeddirector
- 2022-03-05➕ROCCO, Alessandro appointeddirector
- 2022-03-05➕ROCCO, Vincenzo Emanuele appointeddirector
- 2022-03-05📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-10-02: certificate-change-of-name-company
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| A-ALLIANCE UK LTD→ 09425028 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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| A1 TOTAL PROPERTIES LIMITED→ 10340033 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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 →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
Registered office
Filing status
Officers (3 active · 0 resigned)
Click a director name to see their full track record across all companies.