16038622 LTD

🌱Startupactive
16038622 · ltd · incorporated 2024-10-24
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
67/100
Strong
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What this business does
Primary activity: Retail sale of clothing in specialised stores
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 47820SIC 47820
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (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 (56/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
8 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
  1. 2025-05-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-05-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-05-07
    LONG, Francesca Daisy appointed
    director
  4. 2025-05-07
    FAICHNEY, Lee resigned
    director
  5. 2025-04-30
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  6. 2025-01-09
    FAICHNEY, Lee appointed
    director
  7. 2025-01-09
    HALEY, Sian Louise resigned
    director
  8. 2025-01-09
    LONG, Francesca Daisy resigned
    director
  9. 2025-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-01-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-10-24
    🏢
    Company incorporated
    As 16038622 LTD
  13. 2024-10-24
    HALEY, Sian Louise appointed
    director
  14. 2024-10-24
    LONG, Francesca Daisy appointed
    director
  15. 2024-10-24
    📄
    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 1.6 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 ·
Name changed recently
medium

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

Evidence: 2025-04-30: certificate-change-of-name-company

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Miss Sian Louise Haley
Individual · British · DOB 08/1990 · age 36
2550%
25–50%25-50% shares · 25-50% voting24/10/2024
Mrs Francesca Daisy Long
Individual · British · DOB 07/1992 · age 34
2550%
25–50%25-50% shares · 25-50% voting24/10/2024

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 →

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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.

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Company details

Statusactive
Typeltd
Incorporated2024-10-24
Jurisdictionengland-wales
Primary SIC47710 — Retail sale of clothing in specialised stores

Registered office

10-12 Mulberry Green
Old Harlow, Essex
CM17 0ET
United Kingdom

Filing status

Accounts
Next due: 2026-07-24
Last made up to:
Confirmation statement
Next due: 2026-11-06
Last: 2025-10-23

Officers (1 active · 3 resigned)

LONG, Francesca Daisy
director · ~34y · appointed 2025-05-07
View their other companies + combined net worth →
Active
FAICHNEY, Lee
director · ~45y · appointed 2025-01-09 · resigned 2025-05-07
Resigned
HALEY, Sian Louise
director · ~36y · appointed 2024-10-24 · resigned 2025-01-09
Resigned
LONG, Francesca Daisy
director · ~34y · appointed 2024-10-24 · resigned 2025-01-09
Resigned

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

Recent filings (8 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-17
appoint-person-director-company-with-name-date
officers · AP01
2025-05-20
termination-director-company-with-name-termination-date
officers · TM01
2025-05-20
certificate-change-of-name-company
change-of-name · CERTNM
2025-04-30
termination-director-company-with-name-termination-date
officers · TM01
2025-01-09
appoint-person-director-company-with-name-date
officers · AP01
2025-01-09
termination-director-company-with-name-termination-date
officers · TM01
2025-01-09
incorporation-company
incorporation · NEWINC
2024-10-24