CAPITAL MOTOR WORKS LTD
🌿Early-stageactive
15767185 · ltd · incorporated 2024-06-07
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£106.2k
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: SIC 45200
Sector: Wholesale & retail
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (72/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £106,191
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£106k
Current Assets
£106k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 |
|---|---|
| Total assets | £106.2k |
| Current assets | £106.2k |
| Net assets | £106.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
8
filings
- • 4 persons-with-significant-control
- • 3 officers
- • 1 confirmation-statement
Last 90 days
11
filings
- • 4 persons-with-significant-control
- • 3 officers
- • 2 gazette
Last 180 days
11
filings
- • 4 persons-with-significant-control
- • 3 officers
- • 2 gazette
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-07-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-07-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-07-10➕RATNASINGAM, Kevin Mohan appointeddirector
- 2026-07-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-07-09➖PALANIADY, Pandian resignedsecretary
- 2026-07-09➖PALANIADY, Pandian resigneddirector
- 2026-07-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-07-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-07-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-05-05📄gazette-notice-compulsorygazette · GAZ1
- 2026-04-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-06-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-02-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-07🏢Company incorporatedAs CAPITAL MOTOR WORKS LTD
- 2024-06-07➕SALEH, Hani Mohamed Ali appointeddirector
- 2024-06-07➕PALANIADY, Pandian appointedsecretary
- 2024-06-07➕PALANIADY, Pandian appointeddirector
- 2024-06-07📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 2.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: PALANIADY, Pandian resigned 2026-07-09; PALANIADY, Pandian resigned 2026-07-09
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Hani Mohamed Ali Saleh Individual · British · DOB 04/1996 · age 30 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest | 07/06/2024 |
Mr Kevin Mohan Ratnasingam Individual · British · DOB 11/1969 · age 57 | — | — | sig. influencesignificant influence | 10/07/2026 |
1 historic (ceased) PSC
- Mr Pandian Palaniadyceased 09/07/2026· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| AWA TRADE LTD→ 12000579 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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| BK TRUST INTERMEDIATORS LTD→ 10916930 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BLUE PARK WORKSHOP LTD.→ 09693955 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BRAVO 110 LIMITED→ 05643494 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BRICO VEHICLE SERVICES LIMITED→ 04462331 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| BROADWAY MEWS GARAGE LTD→ 15644361 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BUKHARI TRADERS INTERNATIONAL LTD→ 16274486 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| C.GOODMAN & SONS,LIMITED→ 00274609 · est 1933 · no financials extracted | — | — | — | — | 93y | — | — |
| CAR BODY REPAIRS LTD→ 08406342 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2024-06-07
Jurisdictionengland-wales
Primary SIC45200 — SIC 45200
Registered office
16 Thurso Street
London
SW17 0HX
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-06-20
Last: 2026-06-06
Officers (2 active · 2 resigned)
RATNASINGAM, Kevin Mohan→
Activedirector · ~57y · appointed 2026-07-10
View their other companies + combined net worth →
SALEH, Hani Mohamed Ali→
Activedirector · ~30y · appointed 2024-06-07
View their other companies + combined net worth →
PALANIADY, Pandian→
Resignedsecretary · appointed 2024-06-07 · resigned 2026-07-09
PALANIADY, Pandian→
Resigneddirector · ~60y · appointed 2024-06-07 · resigned 2026-07-09
Click a director name to see their full track record across all companies.
Recent filings (16 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-07-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-07-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-07-10
confirmation-statement-with-updates
confirmation-statement · CS01
2026-07-10
appoint-person-director-company-with-name-date
officers · AP01
2026-07-10
termination-director-company-with-name-termination-date
officers · TM01
2026-07-09
termination-secretary-company-with-name-termination-date
officers · TM02
2026-07-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-07-09
gazette-filings-brought-up-to-date
gazette · DISS40
2026-05-06
gazette-notice-compulsory
gazette · GAZ1
2026-05-05
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-29
change-person-director-company-with-change-date
officers · CH01
2025-06-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-12