FRANK NEUMANN LTD

🌿Early-stageactive
NI701137 · ltd · incorporated 2023-08-31
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
year to Aug 2025
Net worth
£200
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: SIC 47640
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 47910Retail sale via mail order houses or via Internet
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. 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 (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
10 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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £200

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£200
~ YoY
Current Assets
£100
~ YoY
Current Liabilities
£0£40£80£120£160£200Aug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-08-312024-08-31
Total assets£200£200
Current assets£100£100
Net assets£200£200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
4
filings
  • 4 officers
Last 180 days
5
filings
  • 4 officers
  • 1 address
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
  1. 2026-04-14
    ELIAS, Michael Anthony resigned
    director
  2. 2026-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-03-11
    ELIAS, Michael Anthony appointed
    director
  4. 2026-03-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-02-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-02-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2026-02-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-09-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2024-09-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-08-31
    🏢
    Company incorporated
    As FRANK NEUMANN LTD
  11. 2023-08-31
    MASON, Alana Jordan Elizabeth appointed
    director
  12. 2023-08-31
    LIU, Xiaowei appointed
    director
  13. 2023-08-31
    LIU, Xiaowei resigned
    director
  14. 2023-08-31
    📄
    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 2.7 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

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
Mr Xiaowei Liu
Individual · Chinese · DOB 09/1997 · age 29
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/08/2023

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 →
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Available from the Pro tier upwards.

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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.

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Company details

Statusactive
Typeltd
Incorporated2023-08-31
Jurisdictionnorthern-ireland
Primary SIC47640 — SIC 47640

Registered office

Suite 7615 Moat House
54 Bloomfield Avenue
Belfast
BT5 5AD
Northern Ireland

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-09-03
Last: 2025-08-20

Officers (1 active · 2 resigned)

MASON, Alana Jordan Elizabeth
director · ~24y · appointed 2023-08-31
View their other companies + combined net worth →
Active
ELIAS, Michael Anthony
director · ~53y · appointed 2026-03-11 · resigned 2026-04-14
Resigned
LIU, Xiaowei
director · ~29y · appointed 2023-08-31 · resigned 2023-08-31
Resigned

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

Recent filings (10 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-14
appoint-person-director-company-with-name-date
officers · AP01
2026-03-11
termination-director-company-with-name-termination-date
officers · TM01
2026-02-28
appoint-person-director-company-with-name-date
officers · AP01
2026-02-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-20
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-09
incorporation-company
incorporation · NEWINC
2023-08-31