16335699 LTD
Opportunity 59/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 1 change-of-name
Corporate timeline (4 events)Click to expand
- 2026-01-15✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-03-23🏢Company incorporatedAs 16335699 LTD
- 2025-03-23➕COSTACHE, Virgil appointeddirector
- 2025-03-23📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high · 1 med ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-05
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-01-15: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Virgil Costache Individual · Romanian · DOB 03/1986 · age 40 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/03/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| A1 OPTICAL SOLUTIONS LTD→ 16348978 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A1 PLUS CONVENIENCE STORES LTD→ 15922902 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A1 POUND STORE LTD→ 06608663 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| A1J LIMITED→ 08802228 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| A2 STARSHINE LTD→ 14037244 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A2Z APPLIANCES LIMITED→ 16393483 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A2Z COLLECTION LIMITED→ 15303304 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A2Z ELECTRONICS MANCHESTER LTD→ 14704519 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
9 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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Filing status
Officers (1 active · 0 resigned)
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