007 TRANSPORTATION LTD
- · Filings: 3 → 4
Picture improved over the last 30 days — 1 positive signal vs 0 negative.
- ↑Filings: 3 → 4
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
- 52290Other transportation support activities
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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 address
- • 2 address
Corporate timeline (6 events)Click to expand
- 2026-06-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-08🏢Company incorporatedAs 007 TRANSPORTATION LTD
- 2025-10-08➕MAFOOZ, Mohammad Junaid appointeddirector
- 2025-10-08📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 0.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 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 |
|---|---|---|---|---|
Mr Mohammad Junaid Mafooz Individual · British · DOB 03/2002 · age 24 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/10/2025 |
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 · Automotive · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASV CLASSICS LIMITED→ 13017013 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AUSTROVE AUTOMOTIVE LTD→ 15976974 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AUTO LOCK PROFESSIONALS LTD→ 14323588 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AUTO LX LIMITED→ 12402842 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AUTO MAMA LTD→ 10951270 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AUTO MOTORS SOLUTIONS LIMITED→ 16792710 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AUTO MOTORS TSH LTD→ 12713915 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AUTOLIFE LTD→ 15752096 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AUTOPAINTSDIRECT LTD→ 13088626 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AUTOPARTS STAINES LIMITED→ 04302741 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| AUTOS CLASSIC LTD→ 16511157 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AUTOTRADER BROKER LTD→ 12197642 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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 (1 active · 0 resigned)
Click a director name to see their full track record across all companies.