ANTONIA2018 EXPERT LTD

💤Zombieactive
13989525 · ltd · incorporated 2022-03-19
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 Mar 2025
Net worth
£33
book net assets
Opportunity
62/100
Worth a look
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What this business does
Primary activity: Unlicenced Carrier
Sector: Transportation & storage
Investor take
Special-situation opportunity
Distressed transport with salvageable qualities — special-situations priority.

Opportunity 62/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (70/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
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
Network not yet resolved
30
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
50
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £33

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
£33
Current Assets
£21k
Current Liabilities
—

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-31
Total assets£33
Current assets£20.8k
Net assets£33

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • • 1 gazette
Last 90 days
1
filing
  • • 1 gazette
Last 180 days
1
filing
  • • 1 gazette
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2026-07-07
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  2. 2025-12-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-03-10
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  4. 2024-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-09-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2024-09-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-09-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-09-01
    ➖
    ANDRIESEI, Daniela resigned
    director
  9. 2023-12-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2022-04-18
    📄
    capital-allotment-shares
    capital · SH01
  11. 2022-04-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2022-04-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2022-04-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-04-06
    ➕
    ANDRIESEI, Daniela appointed
    director
  15. 2022-03-19
    🏢
    Company incorporated
    As ANTONIA2018 EXPERT LTD
  16. 2022-03-19
    ➕
    MUTU, Florin appointed
    director
  17. 2022-03-19
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material 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 signal

Some 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 ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-01

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Florin Mutu
Individual · Romanian · DOB 05/1988 · age 38
75–100%
75–100%board control75-100% shares · 75-100% voting · board control19/03/2022
1 historic (ceased) PSC
  • Mrs Daniela Andrieseiceased 01/09/2024· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2022-03-19
Jurisdictionengland-wales
Primary SIC53202 — Unlicenced Carrier

Registered office

165 Victoria Park Road
Stoke-On-Trent
ST6 6DY
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-04-01OVERDUE
Last: 2025-03-18

Officers (1 active · 1 resigned)

MUTU, Florin→
director · ~38y · appointed 2022-03-19
View their other companies + combined net worth →
Active
ANDRIESEI, Daniela→
director · ~61y · appointed 2022-04-06 · resigned 2024-09-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (16 total)

gazette-notice-compulsory
gazette · GAZ1
2026-07-07
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-22
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2025-03-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-07
termination-director-company-with-name-termination-date
officers · TM01
2024-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-18
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-18
capital-allotment-shares
capital · SH01
2022-04-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-04-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-04-18
appoint-person-director-company-with-name-date
officers · AP01
2022-04-18