247 BD EXPORT AND IMPORT LIMITED

🌿Early-stageactive
15519623 · ltd · incorporated 2024-02-24
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Feb 2026
Net worth
£100.0k
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 46140
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 64303Activities of venture and development capital companies
  • 68100Buying and selling of own real estate
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 72/100 (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 (73/100).

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 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
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £100,000

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£100k
↑ 8233% YoY
Current Assets
£100k
↑ 99900% YoY
Current Liabilities
£0£20k£40k£60k£80k£100kFeb 2025Feb 2026

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2026-02-282025-02-28
Total assets£100.0k£1.2k
Current assets£100.0k£100
Debtors£100.0k
Net assets£100.0k£1.2k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days
1
filing
  • 1 gazette
Last 90 days
8
filings
  • 3 officers
  • 1 gazette
  • 1 dissolution
Last 180 days
12
filings
  • 4 officers
  • 3 gazette
  • 2 accounts
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2026-04-07
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  2. 2026-03-28
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  3. 2026-03-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2026-02-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2026-02-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2026-02-19
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  7. 2026-02-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2026-01-21
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  9. 2026-01-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2026-01-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2026-01-20
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  12. 2025-07-01
    ALIU, Clara Opeyemi resigned
    director
  13. 2024-09-30
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  14. 2024-09-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-09-27
    ALIU, Clara Opeyemi appointed
    director
  16. 2024-02-29
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  17. 2024-02-29
    📍
    change-sail-address-company-with-new-address
    address · AD02
  18. 2024-02-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2024-02-24
    🏢
    Company incorporated
    As 247 BD EXPORT AND IMPORT LIMITED
  20. 2024-02-24
    ALIU, Abdulaziz appointed
    secretary
  21. 2024-02-24
    ALIU, Abdulaziz appointed
    director
  22. 2024-02-24
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

88/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.
  • +Young company: Only 2.2 years old — management layer unlikely to be developed.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-09-30: certificate-change-of-name-company

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Abdulaziz Aliu
Individual · Nigerian · DOB 01/1965 · age 61
75100%
75–100%board control75-100% shares · 75-100% voting · board control24/02/2024

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2024-02-24
Jurisdictionengland-wales
Primary SIC46140 — SIC 46140

Registered office

Flat 6 Katharine Court 9 Wellspring Close
Flat 6 Katharine Court
London
E14 6FB
England

Filing status

Accounts
Next due: 2027-11-30
Last made up to: 2026-02-28
Confirmation statement
Next due: 2027-04-01
Last: 2026-03-18

Officers (2 active · 1 resigned)

ALIU, Abdulaziz
secretary · appointed 2024-02-24
View their other companies + combined net worth →
Active
ALIU, Abdulaziz
director · ~61y · appointed 2024-02-24
View their other companies + combined net worth →
Active
ALIU, Clara Opeyemi
director · ~38y · appointed 2024-09-27 · resigned 2025-07-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (20 total)

gazette-notice-voluntary
gazette · GAZ1(A)
2026-04-07
dissolution-application-strike-off-company
dissolution · DS01
2026-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-04
change-person-director-company-with-change-date
officers · CH01
2026-02-19
change-person-director-company-with-change-date
officers · CH01
2026-02-19
change-person-secretary-company-with-change-date
officers · CH03
2026-02-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-19
gazette-filings-brought-up-to-date
gazette · DISS40
2026-01-21
termination-director-company-with-name-termination-date
officers · TM01
2026-01-20
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-20
gazette-notice-compulsory
gazette · GAZ1
2026-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-29
certificate-change-of-name-company
change-of-name · CERTNM
2024-09-30
appoint-person-director-company-with-name-date
officers · AP01
2024-09-29