12345 RETAIL GROUP LIMITED
Opportunity 71/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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: distressed disposal / insolvency (65/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)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 105 (micro)| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £-41.1k | £1.19M |
| Current assets | £1.59M | £563.6k |
| Net assets | £-41.5k | £572 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal 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
- • 1 confirmation-statement
Corporate timeline (9 events)Click to expand
- 2025-06-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-12📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-06-27📄gazette-notice-compulsorygazette · GAZ1
- 2022-04-06🏢Company incorporatedAs 12345 RETAIL GROUP LIMITED
- 2022-04-06➕XIE, Shichuang appointeddirector
- 2022-04-06📄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
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Shichuang Xie Individual · Kittitian · DOB 04/1986 · age 40 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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|---|---|---|---|---|---|---|---|
| 1 JEWELLER LTD→ 16999056 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 100 CARAT DIAMOND LTD→ 12802541 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 111&888 LTD→ 16273562 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 14X9 IO LTD→ 16550874 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1923 ANTIQUES LTD→ 16367891 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1972 NND LIMITED→ 12651254 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 202 DESIGN LIMITED→ 04137427 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 202 SURREY LIMITED→ 16585037 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 26 CASTLE LTD→ 11554401 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 28CLUB LIMITED→ 15037265 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2AWAKE LTD→ 12061931 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 2VEELS LTD→ 16557375 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
8 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 (1 active · 0 resigned)
Click a director name to see their full track record across all companies.