YIWU ZAMZAM TRADING CO., LIMITED

🌱Startupactive
15802480 · ltd · incorporated 2024-06-25
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
book net assets
Opportunity
66/100
Strong
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 66/100 (strong), bankability 65/100. 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 (70/100)

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
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-30

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
2
filings
  • 1 confirmation-statement
  • 1 change-of-name
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 change-of-name
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2026-04-08
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  2. 2025-07-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-07-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-04-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-12-21
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  6. 2024-12-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-12-10
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2024-10-01
    📍
    default-companies-house-service-address-applied-psc
    address · RP10
  9. 2024-10-01
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  10. 2024-10-01
    📍
    default-companies-house-registered-office-address-applied
    address · RP05
  11. 2024-06-25
    🏢
    Company incorporated
    As YIWU ZAMZAM TRADING CO., LIMITED
  12. 2024-06-25
    WANG, Fei appointed
    director
  13. 2024-06-25
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
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.
  • +Young company: Only 2.0 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some 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

1 med · 1 low
Name changed recently
medium

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

Evidence: 2026-04-08: certificate-change-of-name-company

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Fei Wang
Individual · Chinese · DOB 04/1985 · age 41
75100%
75–100%board control75-100% shares · 75-100% voting · board control25/06/2024

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 →
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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.

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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.

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Company details

Statusactive
Typeltd
Incorporated2024-06-25
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

37 Croydon Road
Beckenham
BR3 4AB

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-06-16
Last: 2026-06-02

Officers (1 active · 0 resigned)

WANG, Fei
director · ~41y · appointed 2024-06-25
View their other companies + combined net worth →
Active

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

Recent filings (13 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-02
certificate-change-of-name-company
change-of-name · CERTNM
2026-04-08
accounts-with-accounts-type-dormant
accounts · AA
2025-07-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-24
gazette-filings-brought-up-to-date
gazette · DISS40
2024-12-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-19
gazette-notice-compulsory
gazette · GAZ1
2024-12-10
default-companies-house-service-address-applied-psc
address · RP10
2024-10-01
default-companies-house-service-address-applied-officer
address · RP09
2024-10-01
default-companies-house-registered-office-address-applied
address · RP05
2024-10-01
incorporation-company
incorporation · NEWINC
2024-06-25