2 STAR INVESTMENTS LIMITED
Opportunity 62/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 1 accounts
Corporate timeline (7 events)Click to expand
- 2025-11-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-02📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-07-01📄gazette-notice-compulsorygazette · GAZ1
- 2024-04-16🏢Company incorporatedAs 2 STAR INVESTMENTS LIMITED
- 2024-04-16➕QURESHI, Muhamed Umar appointeddirector
- 2024-04-16➕QURESHI, Zahrah Naz appointeddirector
- 2024-04-16📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 2.1 years old — management layer unlikely to be developed.
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 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-29
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Zahrah Naz Qureshi Individual · British · DOB 07/1987 · age 39 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 16/04/2024 |
Mr Muhamed Umar Qureshi Individual · British · DOB 02/1984 · age 42 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 16/04/2024 |
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 · Hospitality · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1. PLUTUS INVESTMENT PARTNERS LIMITED→ 15844920 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 11 HOSPITALITY LIMITED→ 11166046 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 110505 LTD→ 15790309 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 115 LANARK LTD→ 10812956 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 12 WESTBOURNE FREEHOLD LIMITED→ 05733812 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 126 GRAHAM ROAD LIMITED→ 04112148 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 1ST BASE CATERING LTD→ 13218198 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 1STCYCLING LTD→ 16363186 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 20&28 LIMITED→ 16948277 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 24SHOPPING LTD.→ 11932622 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 251 EVENTS LIMITED→ 16838384 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2739 RETAIL LTD→ 13506037 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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 (2 active · 0 resigned)
Click a director name to see their full track record across all companies.