BUSINESS SAFE LTD
Opportunity 62/100 (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: strategic trade sale (65/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (4 events)Click to expand
- 2025-05-09🏢Company incorporatedAs BUSINESS SAFE LTD
- 2025-05-09➕HUSSAIN, Wahab appointeddirector
- 2025-05-09➕RAFIQ, Musroor appointeddirector
- 2025-05-09📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 1.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-22
Group structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Teenbhai Holdings Ltd Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 09/05/2025 |
Younas And Co Ltd Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 09/05/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Financial services · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BIRKETT & BIRKETT LIMITED→ 13504754 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BLOWFISH FINANCIAL SERVICES LIMITED→ 05357523 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| BOMER CAPITAL LIMITED→ 09177070 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BRIDGEWOOD FINANCE LIMITED→ 13350711 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BRIDGFORD INVESTMENTS LIMITED→ 11851388 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BTS &CO LTD→ 16310811 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| C. ALEXANDER FINANCIAL PLANNING LIMITED→ 08984405 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| C7 NAMECO LIMITED→ 06700103 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| CAPITAL ALLIANCE FINANCIAL SERVICES LTD→ 04807770 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| CAPITAL LENDING LIMITED→ 13768004 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CARR WEALTH MANAGEMENT LIMITED→ 06315336 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| CARTA RISK LIMITED→ 16247850 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.