43 CABS LTD
Opportunity 52/100 (worth a look), bankability 40/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. 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). Current lenders should be on monthly review.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (26 events)Click to expand
- 2025-06-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-25➖AHMED, Tauseef resigneddirector
- 2025-02-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-10📄administrative-restoration-companyrestoration · RT01
- 2024-12-10📄gazette-dissolved-compulsorygazette · GAZ2
- 2024-10-15📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2024-09-10📄gazette-notice-compulsorygazette · GAZ1
- 2024-04-27📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-04-16📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2024-03-12📄gazette-notice-compulsorygazette · GAZ1
- 2024-02-28➕AHMED, Tauseef appointeddirector
- 2024-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-15➖RASHID, Faisle resigneddirector
- 2024-01-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-12➕AHMED, Atique appointeddirector
- 2024-01-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-15➖AHMED, Atique resigneddirector
- 2022-06-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-06-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-06-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-15➕RASHID, Faisle appointeddirector
- 2022-03-31🏢Company incorporatedAs 43 CABS LTD
- 2022-03-31➕AHMED, Atique appointeddirector
- 2022-03-31📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-03-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-13
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Faisle Rashid Individual · British · DOB 07/1995 · age 31 | 75–100% | — | 75-100% shares | 15/05/2022 |
1 historic (ceased) PSC
- Mr Atique Ahmedceased 15/05/2022· 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.
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11 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.
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See pricing →Company details
Registered office
Filing status
Officers (1 active · 3 resigned)
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