16437358 LTD

🌱Startupactive
16437358 · 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
60/100
Worth a look
🔔
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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 60/100 (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 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
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 (35 events)Click to expand
  1. 2025-10-04
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2025-10-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-09-09
    📄
    miscellaneous
    miscellaneous · MISC
  4. 2025-08-12
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2025-06-25
    📍
    default-companies-house-service-address-applied-psc
    address · RP10
  6. 2025-06-25
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  7. 2025-06-25
    📍
    default-companies-house-registered-office-address-applied
    address · RP05
  8. 2025-06-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-06-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2025-06-19
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  11. 2025-05-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-05-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2025-05-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-05-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2025-05-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-05-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2025-05-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2025-05-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2025-05-15
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  20. 2025-05-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  21. 2025-05-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2025-05-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  23. 2025-05-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2025-05-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  25. 2025-05-08
    🏢
    Company incorporated
    As 16437358 LTD
  26. 2025-05-08
    ➕
    CUBREVICS, Boriss appointed
    director
  27. 2025-05-08
    ➕
    CUBREVICS, Boriss appointed
    director
  28. 2025-05-08
    ➖
    CUBREVICS, Boriss resigned
    director
  29. 2025-05-08
    ➕
    CUBREVICS, Boriss appointed
    director
  30. 2025-05-08
    ➖
    CUBREVICS, Boriss resigned
    director
  31. 2025-05-08
    ➕
    ZHANG, Zhen appointed
    director
  32. 2025-05-08
    ➖
    ZHANG, Zhen resigned
    director
  33. 2025-05-08
    ➕
    WUHU HEJIA IMPORT AND EXPORT TRADE CO., LTD appointed
    corporate-director
  34. 2025-05-08
    ➖
    WUHU HEJIA IMPORT AND EXPORT TRADE CO., LTD resigned
    corporate-director
  35. 2025-05-08
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The 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 signal

Some 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 low
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-21

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Boriss Cubrevics
Individual · Latvian · DOB 05/2000 · age 26
50–75%
—50-75% shares08/05/2025
4 historic (ceased) PSCs
  • Zhen Zhangceased 08/05/2025· 75-100% shares · 75-100% voting · board control
  • Boriss Cubrevicsceased 08/05/2025· 50-75% shares
  • Wuhu Hejia Import And Export Trade Co., Ltdceased 08/05/2025· 25-50% shares
  • Boriss Cubrevicsceased 08/05/2025· 50-75% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2025-05-08
Jurisdictionengland-wales
Primary SIC47910 — Retail sale via mail order houses or via Internet

Registered office

Office 14695 182-184 High Street North
East Ham
London
E6 2JA

Filing status

Accounts
Next due: 2027-02-08
Last made up to: —
Confirmation statement
Next due: 2026-05-21OVERDUE
Last: —

Officers (1 active · 4 resigned)

CUBREVICS, Boriss→
director · ~26y · appointed 2025-05-08
View their other companies + combined net worth →
Active
CUBREVICS, Boriss→
director · ~26y · appointed 2025-05-08 · resigned 2025-05-08
Resigned
CUBREVICS, Boriss→
director · ~26y · appointed 2025-05-08 · resigned 2025-05-08
Resigned
ZHANG, Zhen→
director · ~31y · appointed 2025-05-08 · resigned 2025-05-08
Resigned
WUHU HEJIA IMPORT AND EXPORT TRADE CO., LTD→
corporate-director · appointed 2025-05-08 · resigned 2025-05-08
Resigned

Click a director name to see their full track record across all companies.

Recent filings (25 total)

gazette-filings-brought-up-to-date
gazette · DISS40
2025-10-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-01
miscellaneous
miscellaneous · MISC
2025-09-09
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
termination-director-company-with-name-termination-date
officers · TM01
2025-06-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-19
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-06-19
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
termination-director-company-with-name-termination-date
officers · TM01
2025-05-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-16
appoint-person-director-company-with-name-date
officers · AP01
2025-05-16