9X GROUP UK LIMITED

🌱Startupactive
17003112 · ltd · incorporated 2026-01-30
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
71/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: low (51/100)

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
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
1 filing — limited history
30
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
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
1
filing
  • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (4 events)Click to expand
  1. 2026-01-30
    🏢
    Company incorporated
    As 9X GROUP UK LIMITED
  2. 2026-01-30
    ELMALEH, Michael appointed
    director
  3. 2026-01-30
    9X GROUP, LLC appointed
    corporate-director
  4. 2026-01-30
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

78/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "9X GROUP" — strong identity link between founder and business.
  • +Young company: Only 0.3 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No 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%
NameSharesVoting rightsNature of controlNotified
Michael Elmaleh
Individual · Israeli · DOB 04/1969 · age 57
75100%
75–100%board control75-100% shares · 75-100% voting · board control30/01/2026

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

Similar companies

Active · Financial services · BS postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
2C'S MORTGAGE SERVICES LTD
12029195 · est 2019 · no financials extracted
6y
4 FINANCIAL PLANNING LTD
12136772 · est 2019 · no financials extracted
6y
A.S.C. INVESTING LIMITED
16479327 · est 2025 · no financials extracted
ACCORD INTERNATIONAL PLANNING LIMITED
11232639 · est 2018 · no financials extracted
8y
ACOMARVIC LIMITED
17099981 · est 2026 · no financials extracted
ADMIRAL MARINE LIMITED
02666794 · est 1991 · no financials extracted
34y
AGECROFT PROPERTIES (NO.2) LIMITED
04167343 · est 2001 · no financials extracted
25y
AIM AURORA LIMITED
11855578 · est 2019 · no financials extracted
7y
AIU GLOBAL INVESTMENTS LTD
16187916 · est 2025 · no financials extracted
1y
AJF DAVIES LIMITED
09303375 · est 2014 · no financials extracted
11y
AKNV INVESTMENT LTD
13286269 · est 2021 · no financials extracted
5y
ALEX FERGUSON LTD
14198736 · est 2022 · no financials extracted
3y
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
Incorporated2026-01-30
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

B1, Vantage Park
Old Gloucester Road
Hambrook
Bristol
BS16 1GW
United Kingdom

Filing status

Accounts
Next due: 2027-10-30
Last made up to:
Confirmation statement
Next due: 2027-02-12
Last:

Officers (2 active · 0 resigned)

ELMALEH, Michael
director · ~57y · appointed 2026-01-30
View their other companies + combined net worth →
Active
9X GROUP, LLC
corporate-director · appointed 2026-01-30
View their other companies + combined net worth →
Active

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

Recent filings (1 total)

incorporation-company
incorporation · NEWINC
2026-01-30