FAST CLEARANCE LTD
🌱Startupactive
16189659 · ltd · incorporated 2025-01-16
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
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (57/100)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 (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2025-09-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-15➖BALA, Aranit resigneddirector
- 2025-01-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-16🏢Company incorporatedAs FAST CLEARANCE LTD
- 2025-01-16➕BALAJ, Arben appointeddirector
- 2025-01-16➕GJOCAJ, Saimir appointeddirector
- 2025-01-16➕BALA, Aranit appointeddirector
- 2025-01-16📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 1.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Silvana Daci Individual · Albanian · DOB 11/1970 · age 56 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/09/2025 |
Mr Arben Balaj Individual · British · DOB 07/1975 · age 51 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 16/01/2025 |
Mr Saimir Gjocaj Individual · Albanian · DOB 05/1993 · age 33 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 16/01/2025 |
1 historic (ceased) PSC
- Mr Aranit Balaceased 15/04/2025· 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 · Energy & utilities · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CS UK HOLDINGS III LIMITED→ 10909660 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ECODEV (ALYTH) LTD→ 13774236 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ENFINIUM K3 CHP LIMITED→ 09240062 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| FERN BROOK SOLAR FARM LIMITED→ 13094454 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| FIRST CHOICE UTILITIES LTD→ 11408351 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| FORSINAIN FOREST WIND FARM LIMITED→ 15292512 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| FUTURE DEV 1 LIMITED→ 15795890 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| G2EV VENTURES LIMITED→ 16800895 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| GAUSSIAN POWER LIMITED→ 13867448 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| GEL LABORATORIES UK LIMITED→ 09274238 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| GET ELECTRIC LTD→ 12084551 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| GETRICITY LIMITED→ 15797746 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2025-01-16
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110
Registered office
76 High Street Colliers Wood
London
SW19 2BY
England
Filing status
Accounts
Next due: 2026-10-16
Last made up to: —
Confirmation statement
Next due: 2027-06-03
Last: 2026-05-20
Officers (2 active · 1 resigned)
BALAJ, Arben→
Activedirector · ~51y · appointed 2025-01-16
View their other companies + combined net worth →
GJOCAJ, Saimir→
Activedirector · ~33y · appointed 2025-01-16
View their other companies + combined net worth →
BALA, Aranit→
Resigneddirector · ~55y · appointed 2025-01-16 · resigned 2025-04-15
Click a director name to see their full track record across all companies.
Recent filings (10 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-23
termination-director-company-with-name-termination-date
officers · TM01
2025-04-23
change-person-director-company-with-change-date
officers · CH01
2025-01-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-29
change-person-director-company-with-change-date
officers · CH01
2025-01-29
incorporation-company
incorporation · NEWINC
2025-01-16