COMMERCIAL CAPITAL PARTNERS LTD
🌱Startupactive
15940229 · ltd · incorporated 2024-09-06
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 Sept 2025
Net worth
£360.8k
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of venture and development capital companies
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (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: strategic trade sale (65/100).
Data confidence
Overall: medium (73/100)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
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
82
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 £360,831
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£361k
Current Assets
£461k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-09-30 |
|---|---|
| Total assets | £360.8k |
| Current assets | £461.0k |
| Net assets | £360.8k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
5
filings
- • 2 persons-with-significant-control
- • 1 accounts
- • 1 gazette
Last 90 days
9
filings
- • 3 address
- • 2 persons-with-significant-control
- • 2 officers
Last 180 days
9
filings
- • 3 address
- • 2 persons-with-significant-control
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-07-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-07-14📄gazette-notice-compulsorygazette · GAZ1
- 2026-07-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-07-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-18➕TANVEER, Muhammad Shehzer appointeddirector
- 2026-06-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-11➖AZZAIEZ, Zouhour resigneddirector
- 2026-05-15📍default-companies-house-service-address-applied-pscaddress · RP10
- 2026-05-15📍default-companies-house-service-address-applied-officeraddress · RP09
- 2026-05-15📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2025-03-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-27➕AZZAIEZ, Zouhour appointeddirector
- 2024-12-27➖THORNTON, Nuala Martine resigneddirector
- 2024-09-06🏢Company incorporatedAs COMMERCIAL CAPITAL PARTNERS LTD
- 2024-09-06➕THORNTON, Nuala Martine appointeddirector
- 2024-09-06📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe 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 1.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome 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 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Muhammad Shehzer Tanveer Individual · Pakistani · DOB 02/1999 · age 27 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/06/2026 |
3 historic (ceased) PSCs
- Ms Zouhour Azzaiezceased 18/06/2026· 75-100% shares · 75-100% voting · board control
- Mrs Nuala Martine Thorntonceased 27/12/2024· significant influence
- Cfs Secretaries Limitedceased 27/12/2024· 75-100% shares · 75-100% 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 · Financial services · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BUSINESS EYE SECURITY SERVICES LTD→ 14451473 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CADENA INVESTMENTS LIMITED→ 15961906 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CAMBRICA WEALTH MANAGEMENT LIMITED→ 16379009 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CARDIFF MORTGAGE CENTRE LTD→ 07811041 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| CDER LIMITED→ 15700914 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CEH MANAGEMENT LTD→ 11500762 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CELTIC FINANCE LTD→ 13543821 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CHAINTEGRITY LIMITED→ 16325361 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CHANNEL BUSINESS FINANCE LIMITED→ 14572672 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CHAPEL ROAD INVESTMENTS LIMITED→ 16956689 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CHARLES FRANK FINANCE LIMITED→ 07791769 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| CHARLES HAMMETT WEALTH MANAGEMENT LTD→ 07902924 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2024-09-06
Jurisdictionengland-wales
Primary SIC64303 — Activities of venture and development capital companies
Registered office
15940229 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-11-18
Last: 2025-11-04
Officers (1 active · 2 resigned)
TANVEER, Muhammad Shehzer→
Activedirector · ~27y · appointed 2026-06-18
View their other companies + combined net worth →
AZZAIEZ, Zouhour→
Resigneddirector · ~26y · appointed 2024-12-27 · resigned 2026-06-11
THORNTON, Nuala Martine→
Resigneddirector · ~59y · appointed 2024-09-06 · resigned 2024-12-27
Click a director name to see their full track record across all companies.
Recent filings (18 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-07-15
gazette-notice-compulsory
gazette · GAZ1
2026-07-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-07-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-07-07
appoint-person-director-company-with-name-date
officers · AP01
2026-07-02
termination-director-company-with-name-termination-date
officers · TM01
2026-06-18
default-companies-house-service-address-applied-psc
address · RP10
2026-05-15
default-companies-house-service-address-applied-officer
address · RP09
2026-05-15
default-companies-house-registered-office-address-applied
address · RP05
2026-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-04
termination-director-company-with-name-termination-date
officers · TM01
2025-03-04
appoint-person-director-company-with-name-date
officers · AP01
2025-03-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-04