408 CONSULTANCY MANAGEMENT LTD

🌱Startupactive
16085142 · ltd · incorporated 2024-11-18
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
70/100
Strong
🔔
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
  • 74909Other professional, scientific and technical activities n.e.c.
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (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, 2 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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 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
70/100Strong
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
85
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 · accounting standard unknown
Metric2025-08-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
  1. 2025-09-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-09-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-09-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-09-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-09-15
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  6. 2025-09-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2025-09-14
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  8. 2024-11-20
    SHARMA, Sukeshi Simran resigned
    director
  9. 2024-11-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2024-11-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2024-11-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-11-18
    🏢
    Company incorporated
    As 408 CONSULTANCY MANAGEMENT LTD
  13. 2024-11-18
    SHARMA, Karan appointed
    director
  14. 2024-11-18
    SHARMA, Sukeshi Simran appointed
    director
  15. 2024-11-18
    📄
    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 1.5 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Karan Sharma
Individual · British · DOB 09/1995 · age 31
75100%
75-100% shares20/11/2024
1 historic (ceased) PSC
  • Mrs Sukeshi Simran Sharmaceased 20/11/2024· 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.

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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
Incorporated2024-11-18
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

247 East Lane
Wembley
HA0 3NN
England

Filing status

Accounts
Next due: 2027-05-30
Last made up to: 2025-08-30
Confirmation statement
Next due: 2026-10-02
Last: 2025-09-18

Officers (1 active · 1 resigned)

SHARMA, Karan
director · ~31y · appointed 2024-11-18
View their other companies + combined net worth →
Active
SHARMA, Sukeshi Simran
director · ~30y · appointed 2024-11-18 · resigned 2024-11-20
Resigned

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

Recent filings (13 total)

change-person-director-company-with-change-date
officers · CH01
2025-09-18
change-person-director-company-with-change-date
officers · CH01
2025-09-18
change-person-director-company-with-change-date
officers · CH01
2025-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-18
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2025-09-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-14
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-09-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-11-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-20
termination-director-company-with-name-termination-date
officers · TM01
2024-11-20
incorporation-company
incorporation · NEWINC
2024-11-18