14506350 LTD
- 46900Non-specialised wholesale trade
Opportunity 65/100 (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: share sale to pe / searcher (58/100).
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.
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 | 2024-11-30 | 2023-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
Corporate timeline (26 events)Click to expand
- 2025-09-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-30➖HUNTER, Iain Mark resigneddirector
- 2025-07-30➖KABEL, Jeffrey Marx, Mr. resigneddirector
- 2025-07-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-30✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-07-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-07📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-07📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-07📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-10-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-22📄gazette-notice-compulsorygazette · GAZ1
- 2024-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-08➖SOGANI, Deepak resigneddirector
- 2023-11-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-25🏢Company incorporatedAs 14506350 LTD
- 2022-11-25➕GUPTA, Sanjeev appointeddirector
- 2022-11-25➕HUNTER, Iain Mark appointeddirector
- 2022-11-25➕KABEL, Jeffrey Marx, Mr. appointeddirector
- 2022-11-25➕SOGANI, Deepak appointeddirector
- 2022-11-25📄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 med · 1 lowMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HUNTER, Iain Mark resigned 2025-07-30; KABEL, Jeffrey Marx, Mr. resigned 2025-07-30
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-07-30: certificate-change-of-name-company
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sanjeev Gupta Individual · British · DOB 09/1971 · age 55 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 25/11/2022 |
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
Active · Wholesale & distribution · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 140269011062 LTD→ 16542067 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 14266355 LTD→ 14266355 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1ST MACHINERY AUCTIONS LIMITED→ 06807613 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 3349135 LTD→ 03349135 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| 3D TOOLING & SUPPLY LTD→ 08337503 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 44 UNION LTD→ 06437122 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 4U GLOBAL LTD→ 17004361 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 5 STAR PUKKA SEEDS UK LTD→ 14452034 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 7/11 METAL RECYCLING LIMITED→ 14346203 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 888GOLD LTD→ 16825536 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 8BELLA UK LIMITED→ 10918852 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 91 GLOBAL MEDIA LTD→ 16673770 · 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 · 3 resigned)
Click a director name to see their full track record across all companies.