313SEC LTD

🌱Startupactive
15836385 · ltd · incorporated 2024-07-12
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
not disclosed
Net worth
book net assets
Opportunity
60/100
Worth a look
🔔
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What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (40/100).

Data confidence

Overall: medium (55/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 1 gazette
  • 1 confirmation-statement
  • 1 officers
Last 180 days
4
filings
  • 2 gazette
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
  1. 2026-03-11
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2026-03-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-03-05
    KHAN, Mohammed Qasim Inayat resigned
    director
  4. 2026-01-20
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2024-10-30
    QAYOOM, Zaynub Begum appointed
    director
  6. 2024-10-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2024-10-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-10-23
    KHAN, Mohammed Waqas resigned
    director
  9. 2024-10-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-10-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2024-07-12
    🏢
    Company incorporated
    As 313SEC LTD
  12. 2024-07-12
    KHAN, Mohammed Waqas appointed
    director
  13. 2024-07-12
    KHAN, Mohammed Qasim Inayat appointed
    director
  14. 2024-07-12
    📄
    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 1.8 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 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-04-12

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Zaynub Begum Qayoom
Individual · British · DOB 09/1991 · age 35
2550%
board control25-50% shares · board control30/10/2024
Mohammed Qasim Inayat Khan
Individual · British · DOB 03/1983 · age 43
2550%
25–50%board control25-50% shares · 25-50% voting · board control12/07/2024
1 historic (ceased) PSC
  • Mohammed Waqas Khanceased 23/10/2024· 25-50% shares · 25-50% voting · board control

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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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
Incorporated2024-07-12
Jurisdictionwales
Primary SIC62020 — Information technology consultancy activities

Registered office

Broadway House 9-10 Upper Clifton Street
Cardiff
CF24 1PU
Wales

Filing status

Accounts
Next due: 2026-04-12OVERDUE
Last made up to:
Confirmation statement
Next due: 2026-11-13
Last: 2025-10-30

Officers (1 active · 2 resigned)

QAYOOM, Zaynub Begum
director · ~35y · appointed 2024-10-30
View their other companies + combined net worth →
Active
KHAN, Mohammed Waqas
director · ~34y · appointed 2024-07-12 · resigned 2024-10-23
Resigned
KHAN, Mohammed Qasim Inayat
director · ~43y · appointed 2024-07-12 · resigned 2026-03-05
Resigned

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

Recent filings (12 total)

gazette-filings-brought-up-to-date
gazette · DISS40
2026-03-11
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-10
termination-director-company-with-name-termination-date
officers · TM01
2026-03-10
gazette-notice-compulsory
gazette · GAZ1
2026-01-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-30
appoint-person-director-company-with-name-date
officers · AP01
2024-10-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-23
termination-director-company-with-name-termination-date
officers · TM01
2024-10-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-11
incorporation-company
incorporation · NEWINC
2024-07-12