555DIAMOND LTD
💤Zombieactive
14820888 · ltd · incorporated 2023-04-23
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 Apr 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
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: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 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
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|
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 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-01-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-05-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-05-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-05-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-05-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-05-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-04-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-04-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-04-23🏢Company incorporatedAs 555DIAMOND LTD
- 2023-04-23➕ABDULLAH, Abdulwahab Ahmed Asyah appointeddirector
- 2023-04-23📄incorporation-companyincorporation · NEWINC
Owner dependency
75/100
High — earn-out structure requiredMaterial 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 signalSome 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Abdulwhab Ahmed Asyah Abdullah Individual · British · DOB 01/1994 · age 32 | 25–50% | — | 25-50% shares | 02/05/2023 |
3 historic (ceased) PSCs
- Mr Abdulrahaman Ahmed Abdullahceased 01/03/2025· 25-50% shares
- Mr Ahmed Abduljabbar Ahmed Al-Nassarceased 01/03/2025· 25-50% shares
- Abdulwahab Ahmed Asyah Abdullahceased 24/04/2023· 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.
Similar companies
Active · Other · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 101% LTD→ 15096158 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 114-124 HABERDASHER STREET LIMITED→ 07273716 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 1796496 ONTARIO INC.→ OE030906 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 37 GREEN LANE MANAGEMENT CO LIMITED→ 02216070 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| 3AM LIMITED→ 16823661 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4 LEGAL LIMITED→ 06466579 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 47 COKERST LTD→ 14466535 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4NX LIMITED→ 05541529 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 4RDWICK FACTORY LIMITED→ 15113311 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 53 KING STREET LLP→ OC344341 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 5CX LIMITED→ 15403727 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 6 INTERNET LIMITED→ 03654362 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒Advanced scoring suite
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
Statusactive
Typeltd
Incorporated2023-04-23
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
7 Milverton Road
Manchester
Greater Manchester
M14 5PL
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-05
Last: 2026-04-21
Officers (1 active · 0 resigned)
ABDULLAH, Abdulwahab Ahmed Asyah→
Activedirector · ~32y · appointed 2023-04-23
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (16 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-21
accounts-with-accounts-type-dormant
accounts · AA
2026-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-01
accounts-with-accounts-type-dormant
accounts · AA
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-05-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-05-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-05-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-05-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-05-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-05-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-04-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-04-24