16388739 LTD
🌱Startupactive
16388739 · ltd · incorporated 2025-04-15
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
58/100
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 58/100 (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
5 officers (1 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth 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
50
Some acquirability indicators.
Risk profile
56
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
- 2025-11-07➕ULLAH, Naimat appointeddirector
- 2025-11-07➕ATTA ULLAN, Khan appointeddirector
- 2025-11-07➖ATTA ULLAN, Khan resigneddirector
- 2025-11-07➖GORSKA, Julija resigneddirector
- 2025-11-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-01📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-09-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-03📄miscellaneousmiscellaneous · MISC
- 2025-08-12📄gazette-notice-compulsorygazette · GAZ1
- 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-registered-office-address-appliedaddress · RP05
- 2025-04-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-24➖YANG, Xima resigneddirector
- 2025-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-16📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2025-04-15🏢Company incorporatedAs 16388739 LTD
- 2025-04-15➕GORSKA, Julija appointeddirector
- 2025-04-15➕YANG, Xima appointeddirector
- 2025-04-15➕SHENZHENSHIQINGXICHUANGXINKEJIYOUXIANGONGSI appointedcorporate-director
- 2025-04-15➖SHENZHENSHIQINGXICHUANGXINKEJIYOUXIANGONGSI resignedcorporate-director
- 2025-04-15📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe 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 1.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome 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 high · 1 med · 1 lowConfirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-28
2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ATTA ULLAN, Khan resigned 2025-11-07; GORSKA, Julija resigned 2025-11-07
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 |
|---|---|---|---|---|
Naimat Ullah Individual · Pakistani · DOB 09/2003 · age 23 | 75–100% | — | 75-100% shares | 07/11/2025 |
2 historic (ceased) PSCs
- Julija Gorskaceased 07/11/2025· 75-100% shares
- Xima Yangceased 23/04/2025· 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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|---|---|---|---|---|---|---|---|
| 13FORTIS LTD→ 16944781 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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| 16400560 LTD→ 16400560 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 16400612 LTD→ 16400612 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 16418632 LTD→ 16418632 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 16437224 LIMITED→ 16437224 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 16437349 LTD→ 16437349 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 16437350 LTD→ 16437350 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 16437356 LTD→ 16437356 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 16437358 LTD→ 16437358 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 16437394 LTD→ 16437394 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 16437498 LTD→ 16437498 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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.
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
Incorporated2025-04-15
Jurisdictionengland-wales
Primary SIC47910 — Retail sale via mail order houses or via Internet
Registered office
Office 14454 182-184 High Street North
East Ham
London
E6 2JA
Filing status
Accounts
Next due: 2027-01-15
Last made up to: —
Confirmation statement
Next due: 2026-04-28OVERDUE
Last: —
Officers (1 active · 4 resigned)
ULLAH, Naimat→
Activedirector · ~23y · appointed 2025-11-07
View their other companies + combined net worth →
ATTA ULLAN, Khan→
Resigneddirector · ~23y · appointed 2025-11-07 · resigned 2025-11-07
GORSKA, Julija→
Resigneddirector · ~46y · appointed 2025-04-15 · resigned 2025-11-07
YANG, Xima→
Resigneddirector · ~33y · appointed 2025-04-15 · resigned 2025-04-24
SHENZHENSHIQINGXICHUANGXINKEJIYOUXIANGONGSI→
Resignedcorporate-director · appointed 2025-04-15 · resigned 2025-04-15
Click a director name to see their full track record across all companies.
Recent filings (21 total)
termination-director-company-with-name-termination-date
officers · TM01
2025-11-07
appoint-person-director-company-with-name-date
officers · AP01
2025-11-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-07
appoint-person-director-company-with-name-date
officers · AP01
2025-11-07
termination-director-company-with-name-termination-date
officers · TM01
2025-11-07
gazette-filings-brought-up-to-date
gazette · DISS40
2025-10-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-30
miscellaneous
miscellaneous · MISC
2025-09-03
gazette-notice-compulsory
gazette · GAZ1
2025-08-12
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-registered-office-address-applied
address · RP05
2025-06-25
appoint-person-director-company-with-name-date
officers · AP01
2025-04-25