365 RETAILERS LTD
Opportunity 69/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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 | 2024-11-30 | 2023-11-30 |
|---|---|---|
| Total assets | £-34.7k | £-15.9k |
| Current assets | £50.0k | £32.0k |
| Net assets | £-34.7k | £-15.9k |
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 address
Corporate timeline (10 events)Click to expand
- 2025-12-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-15➕UR REHMAN, Muhammad Faiz appointeddirector
- 2022-11-25🏢Company incorporatedAs 365 RETAILERS LTD
- 2022-11-25➕MEHMOOD, Saqib appointeddirector
- 2022-11-25📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple 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 Saqib Mehmood Individual · Pakistani · DOB 03/1995 · age 31 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/11/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Retail · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 14 MOONS LTD→ 16664514 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1955 LIMITED→ 14321869 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1ST DEER LIMITED→ 13226178 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 24-7 GAMES LTD→ 07189774 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 3A PRESTIGE UK LTD→ 14952810 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 5AAB SPORTS LIMITED→ 13394813 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 7 DAYS FOOD & WINE LIMITED→ 07906614 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 7 STAR SUPER MARKET LTD→ 12973915 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 88 ENTERPRISES LIMITED→ 12028823 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 8COM LIMITED→ 13540017 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A.A. & SONS LIMITED→ 01136975 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| A&A MEDIPHARM LIMITED→ 16813092 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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 (2 active · 0 resigned)
Click a director name to see their full track record across all companies.