91930831029 LTD
🌱Startupactive
16491534 · ltd · incorporated 2025-06-03
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
70/100
Strong
What this business does
Primary activity: Financial management
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
- 70229Management consultancy activities other than financial management
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
85
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
6
filings
- • 4 persons-with-significant-control
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2025-12-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-20📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-24📄capital-allotment-sharescapital · SH01
- 2025-10-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-24➕OLAOYE, Oyekunle Olalere appointeddirector
- 2025-06-03🏢Company incorporatedAs 91930831029 LTD
- 2025-06-03➕FILANI, Daisy Ololade, Ms. appointeddirector
- 2025-06-03➕UKPOSIDOLO, Franciscan Ehiaghe appointeddirector
- 2025-06-03📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 1.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms. Daisy Ololade Filani Individual · British · DOB 01/1996 · age 30 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/10/2025 |
2 historic (ceased) PSCs
- Ms Franciscan Ukpsosidoloceased 03/06/2025· 75-100% shares · 75-100% voting · board control
- Miss Daisy Ololade Ehiode Filaniceased 03/06/2025· 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.
🔒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 · Professional services · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3YESSS LTD→ 15923212 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4FT INVEST LTD→ 16615146 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 7 HOPES LTD→ 11403027 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 7072 CONSULTING LIMITED→ 15525680 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 720 CAPITAL LTD→ 16707606 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 7EVEN VENTURES LTD→ 17012973 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 7POINT7 LTD→ 16868881 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 84BY LTD→ 16843819 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 89 NORTH LTD→ 16933816 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 9 DIMENSIONS OF WELLNESS LIMITED→ 15475072 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 929 MANAGEMENT LTD→ 13712338 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 967 PR LIMITED→ 12682284 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2025-06-03
Jurisdictionengland-wales
Primary SIC70221 — Financial management
Registered office
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Filing status
Accounts
Next due: 2027-03-03
Last made up to: —
Confirmation statement
Next due: 2026-11-07
Last: 2025-10-24
Officers (3 active · 0 resigned)
FILANI, Daisy Ololade, Ms.→
Activedirector · ~30y · appointed 2025-06-03
View their other companies + combined net worth →
OLAOYE, Oyekunle Olalere→
Activedirector · ~37y · appointed 2025-06-24
View their other companies + combined net worth →
UKPOSIDOLO, Franciscan Ehiaghe→
Activedirector · ~38y · appointed 2025-06-03
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (13 total)
change-person-director-company-with-change-date
officers · CH01
2025-12-21
change-person-director-company-with-change-date
officers · CH01
2025-12-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-24
capital-allotment-shares
capital · SH01
2025-10-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-24
appoint-person-director-company-with-name-date
officers · AP01
2025-06-25
incorporation-company
incorporation · NEWINC
2025-06-03