16370080 LTD
🌱Startupactive
16370080 · ltd · incorporated 2025-04-07
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
61/100
Worth a look
What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 61/100 (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 (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
50
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
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 (31 events)Click to expand
- 2025-09-27📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-09-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-28📄miscellaneousmiscellaneous · MISC
- 2025-08-12📄gazette-notice-compulsorygazette · GAZ1
- 2025-06-25📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-06-25📍default-companies-house-service-address-applied-pscaddress · RP10
- 2025-06-25📍default-companies-house-service-address-applied-pscaddress · RP10
- 2025-06-25📍default-companies-house-service-address-applied-pscaddress · RP10
- 2025-06-25📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-06-25📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-06-25📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2025-06-03📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-04-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-04-15📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2025-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-07🏢Company incorporatedAs 16370080 LTD
- 2025-04-07➕MOROZOVA, Laura appointeddirector
- 2025-04-07➕SHEN ZHEN SHI MAI MAI TONG DIAN ZI SHANG WU YOU XIAN GONG SI appointedcorporate-director
- 2025-04-07➕MA, Yuntong appointeddirector
- 2025-04-07➖MA, Yuntong resigneddirector
- 2025-04-07➕ROMERO SANZ, Eva appointeddirector
- 2025-04-07➖ROMERO SANZ, Eva resigneddirector
- 2025-04-07📄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 1.1 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
1 high · 1 lowConfirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-20
Multiple 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 |
|---|---|---|---|---|
Laura Morozova Individual · Latvian · DOB 04/1996 · age 30 | 75–100% | — | 75-100% shares | 07/04/2025 |
3 historic (ceased) PSCs
- Eva Romero Sanzceased 07/04/2025· 75-100% shares · 75-100% voting · board control
- Yuntong Maceased 07/04/2025· 75-100% shares
- Shen Zhen Shi Mai Mai Tong Dian Zi Shang Wu You Xian Gong Siceased 07/04/2025· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| 01 VOLUM NINE LTD→ 16729943 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 0428 LTD→ 13848179 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 10TH AVENUE BEAUTY AFFAIRS LTD→ 15280597 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 114 LTD→ 09557831 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 12785767 LTD.→ 12785767 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 13 MOONS LTD→ 13479161 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 13FORTIS LTD→ 16944781 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 14824736 LIMITED→ 14824736 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 161 CONVENIENCE LIMITED→ 16395200 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 161 DAYS LTD→ 11436411 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 16370089 LTD→ 16370089 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 16372507 LTD→ 16372507 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2025-04-07
Jurisdictionengland-wales
Primary SIC47910 — Retail sale via mail order houses or via Internet
Registered office
Office 14608 182-184 High Street North
East Ham
London
North Ireland
E6 2JA
Filing status
Accounts
Next due: 2027-01-07
Last made up to: —
Confirmation statement
Next due: 2026-04-20OVERDUE
Last: —
Officers (2 active · 2 resigned)
MOROZOVA, Laura→
Activedirector · ~30y · appointed 2025-04-07
View their other companies + combined net worth →
SHEN ZHEN SHI MAI MAI TONG DIAN ZI SHANG WU YOU XIAN GONG SI→
Activecorporate-director · appointed 2025-04-07
View their other companies + combined net worth →
MA, Yuntong→
Resigneddirector · ~57y · appointed 2025-04-07 · resigned 2025-04-07
ROMERO SANZ, Eva→
Resigneddirector · ~50y · appointed 2025-04-07 · resigned 2025-04-07
Click a director name to see their full track record across all companies.
Recent filings (24 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2025-09-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-26
miscellaneous
miscellaneous · MISC
2025-08-28
gazette-notice-compulsory
gazette · GAZ1
2025-08-12
default-companies-house-service-address-applied-officer
address · RP09
2025-06-25
default-companies-house-service-address-applied-psc
address · RP10
2025-06-25
default-companies-house-service-address-applied-psc
address · RP10
2025-06-25
default-companies-house-service-address-applied-psc
address · RP10
2025-06-25
default-companies-house-service-address-applied-officer
address · RP09
2025-06-25
default-companies-house-service-address-applied-officer
address · RP09
2025-06-25
default-companies-house-registered-office-address-applied
address · RP05
2025-06-25
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-06-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-20
appoint-corporate-director-company-with-name-date
officers · AP02
2025-04-15