16437350 LTD
🌱Startupactive
16437350 · ltd · incorporated 2025-05-08
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
69/100
Strong
What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (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 (56/100)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
4 officers (1 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
82
Few red 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 (27 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
- 2025-07-22📄gazette-notice-compulsorygazette · GAZ1
- 2025-06-26📄miscellaneousmiscellaneous · MISC
- 2025-06-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-06📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-06-06📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2025-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-15📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2025-05-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-05-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-08🏢Company incorporatedAs 16437350 LTD
- 2025-05-08➕GUZ, Kirill appointeddirector
- 2025-05-08➕BUĻS, Manfreds appointeddirector
- 2025-05-08➖BUĻS, Manfreds resigneddirector
- 2025-05-08➕GUZ, Kirill appointeddirector
- 2025-05-08➖GUZ, Kirill resigneddirector
- 2025-05-08➕ZHENGZHOU DEZAI SHANGMAOLTD appointedcorporate-director
- 2025-05-08➖ZHENGZHOU DEZAI SHANGMAOLTD resignedcorporate-director
- 2025-05-08📄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 1.0 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 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Kirill Guz Individual · Estonian · DOB 10/1990 · age 36 | 50–75% | — | 50-75% shares | 08/05/2025 |
3 historic (ceased) PSCs
- Manfreds Buļsceased 08/05/2025· 75-100% shares · 75-100% voting · board control
- Mr Kirill Guzceased 08/05/2025· 50-75% shares
- Zhengzhou Dezai Shangmaoltdceased 08/05/2025· 25-50% shares
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 · Retail · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 13FORTIS LTD→ 16944781 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 16377377 LTD→ 16377377 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 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 | — | — | — | — | — | — | — |
| 16437356 LTD→ 16437356 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 16437358 LTD→ 16437358 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 18K GROUP LTD→ 16766681 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 194 LOCAL VTG LTD→ 12129593 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1ALL-IN-ONE LTD→ 16676706 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1DRYVN LTD→ 16306684 · 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
Incorporated2025-05-08
Jurisdictionengland-wales
Primary SIC47910 — Retail sale via mail order houses or via Internet
Registered office
Office 14610 182-184 High Street North
East Ham
London
North Ireland
E6 2JA
Filing status
Accounts
Next due: 2027-02-08
Last made up to: —
Confirmation statement
Next due: 2026-05-21
Last: —
Officers (1 active · 3 resigned)
Active
BUĻS, Manfreds→
Resigneddirector · ~20y · appointed 2025-05-08 · resigned 2025-05-08
GUZ, Kirill→
Resigneddirector · ~36y · appointed 2025-05-08 · resigned 2025-05-08
ZHENGZHOU DEZAI SHANGMAOLTD→
Resignedcorporate-director · appointed 2025-05-08 · resigned 2025-05-08
Click a director name to see their full track record across all companies.
Recent filings (19 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
gazette-notice-compulsory
gazette · GAZ1
2025-07-22
miscellaneous
miscellaneous · MISC
2025-06-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-11
termination-director-company-with-name-termination-date
officers · TM01
2025-06-10
default-companies-house-service-address-applied-officer
address · RP09
2025-06-06
default-companies-house-registered-office-address-applied
address · RP05
2025-06-06
appoint-person-director-company-with-name-date
officers · AP01
2025-05-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-16
termination-director-company-with-name-termination-date
officers · TM01
2025-05-16
appoint-corporate-director-company-with-name-date
officers · AP02
2025-05-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-05-15
appoint-person-director-company-with-name-date
officers · AP01
2025-05-15