CAFE DI' LUSSO LTD
🌱Startupactive
15902197 · ltd · incorporated 2024-08-16
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 Aug 2025
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: Unlicenced restaurants and cafes
Sector: Accommodation & food service
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 66/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
17 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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-08-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
0
filings
Last 90 days
4
filings
- • 2 dissolution
- • 1 accounts
- • 1 gazette
Last 180 days
5
filings
- • 2 dissolution
- • 1 accounts
- • 1 gazette
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-06-22📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2026-06-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-06-09📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-05-28📄dissolution-application-strike-off-companydissolution · DS01
- 2026-04-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-20➕KHALID, Fiaz appointeddirector
- 2025-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-17✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-08-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-29➕ZIAD, Haseeb appointeddirector
- 2024-08-29➖KHALID, Ziad resigneddirector
- 2024-08-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-19➕MAJEED, Aneesa appointeddirector
- 2024-08-19➖KHALID, Habeeb Ziad, Mr. resigneddirector
- 2024-08-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-16🏢Company incorporatedAs CAFE DI' LUSSO LTD
- 2024-08-16➕KHALID, Habeeb Ziad, Mr. appointeddirector
- 2024-08-16➕KHALID, Ziad appointeddirector
- 2024-08-16📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 2.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med · 1 lowName changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-03-17: certificate-change-of-name-company
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Aneesa Majeed Individual · British · DOB 08/2000 · age 26 | 50–75% | — | 50-75% shares | 29/08/2024 |
2 historic (ceased) PSCs
- Mr Ziad Khalidceased 29/08/2024· 25-50% shares · 25-50% voting · board control
- Mr Habeeb Ziad Khalidceased 19/08/2024· 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.
🔒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
Active · Hospitality · HX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 24HR SHOP AND MEALS LIMITED→ 17117124 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BAR KODE HALIFAX LTD→ 16131904 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BENSON-SMITH LIMITED→ 08812213 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| BLOOM STREET ENTERTAINMENT LTD→ 13768230 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BOOTH WOOD PH LIMITED→ 09868374 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BRADSHAW PUB COMPANY LIMITED→ 07098908 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| BSPB PERCY LIMITED→ 16767081 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BUTCHERS ARMS (RIPPONDEN) LIMITED→ 10467817 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BY EFENDI LTD→ 16380006 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| C & D MANAGEMENT LTD→ 12101495 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CAFE 17 LIMITED→ 16353269 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CAFE DI LUSSO HALIFAX LTD→ 16977961 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2024-08-16
Jurisdictionengland-wales
Primary SIC56102 — Unlicenced restaurants and cafes
Registered office
30 Mayfield Grove
Parkinson Lane
Halifax
HX1 3XH
England
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-08-29
Last: 2025-08-15
Officers (3 active · 2 resigned)
KHALID, Fiaz→
Activedirector · ~51y · appointed 2025-03-20
View their other companies + combined net worth →
MAJEED, Aneesa→
Activedirector · ~26y · appointed 2024-08-19
View their other companies + combined net worth →
ZIAD, Haseeb→
Activedirector · ~32y · appointed 2024-08-29
View their other companies + combined net worth →
KHALID, Habeeb Ziad, Mr.→
Resigneddirector · ~26y · appointed 2024-08-16 · resigned 2024-08-19
KHALID, Ziad→
Resigneddirector · ~54y · appointed 2024-08-16 · resigned 2024-08-29
Click a director name to see their full track record across all companies.
Recent filings (17 total)
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2026-06-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-06-09
gazette-notice-voluntary
gazette · GAZ1(A)
2026-06-09
dissolution-application-strike-off-company
dissolution · DS01
2026-05-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-13
appoint-person-director-company-with-name-date
officers · AP01
2025-03-20
certificate-change-of-name-company
change-of-name · CERTNM
2025-03-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-30
termination-director-company-with-name-termination-date
officers · TM01
2024-08-30
appoint-person-director-company-with-name-date
officers · AP01
2024-08-29
termination-director-company-with-name-termination-date
officers · TM01
2024-08-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-19