ACCOUNTANCY DIVISIONS (CITY) LLP

💤Zombieactive
OC338112 · llp · incorporated 2008-06-17
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
Why now
Window opening · high confidence
More negotiable than before — 3 signals weakening over the last 30 days.
  • · Hygiene score: 90 → 70
  • · Opportunity score: 71 → 63
  • · Bankability: 75 → 65
  • · Distress / opportunity: avoid → speculative
Opportunity decay
softening · 6-months
Softening — cumulative signals suggest this becomes more negotiable over the next 3–6 months.
  • · 3 recent signals weakening vs 0 strengthening
What changed my view
Last 30 days

Picture worsened over the last 30 days — 3 negative signals vs 0 positive.

  • ↓Opportunity score: 71 → 63
  • ↓Hygiene score: 90 → 70
  • ↓Bankability: 75 → 65
  • ·Distress / opportunity: avoid → speculative
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
63/100
Worth a look
🔔
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Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 65/100. 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 (63/100).

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, no SIC, incorporation date
80
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (3 active, 17 linked, 16 with DOB)
89
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
80
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
£428k
~ YoY
Current Liabilities
—
£0£86k£171k£257k£343k£428kOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2024-10-302023-10-30
Total assets£4.9k£4.9k
Current assets£428.4k£428.4k

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
  1. 2025-07-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-06-24
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  3. 2024-10-22
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  4. 2024-10-22
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  5. 2024-07-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-08-02
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  7. 2023-08-02
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  8. 2023-08-02
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  9. 2023-07-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2022-08-06
    ➖
    ACCOUNTANCY DIVISIONS LIMITED resigned
    corporate-llp-member
  11. 2022-07-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2022-07-26
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  13. 2021-10-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2021-08-16
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  15. 2020-10-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2020-06-30
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  17. 2019-07-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2019-06-24
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  19. 2019-06-24
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  20. 2019-06-24
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  21. 2019-06-24
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  22. 2018-08-15
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  23. 2018-08-15
    📄
    notification-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC01
  24. 2018-08-15
    📄
    cessation-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC07
  25. 2018-07-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  26. 2018-03-26
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  27. 2017-10-01
    ➖
    SOUKI, Walid Khalil resigned
    llp-designated-member
  28. 2017-10-01
    ➖
    SOUKI, Hazel Beverly resigned
    llp-member
  29. 2012-10-01
    ➕
    HILIUK, Liliana appointed
    llp-member
  30. 2012-10-01
    ➖
    MESTIANKOVA, Monika resigned
    llp-member
  31. 2012-04-30
    ➖
    SWAN, Suzanne Emma resigned
    llp-member
  32. 2012-01-06
    ➖
    CLELAND, Yvette Marie resigned
    llp-member
  33. 2011-12-01
    ➕
    ACCOUNTANCY DIVISIONS LIMITED appointed
    corporate-llp-member
  34. 2011-11-30
    ➖
    NORRIS, Rebecca resigned
    llp-member
  35. 2011-07-31
    ➖
    SOUKI, Khalil Walid resigned
    llp-member
  36. 2011-03-31
    ➖
    AUSTIN, Sarah resigned
    llp-member
  37. 2010-06-03
    ➖
    JACKSON, Eve resigned
    llp-member
  38. 2010-01-08
    ➖
    STIERWALT, Melissa resigned
    llp-member
  39. 2009-08-25
    ➖
    SOLOMONS, Lisa resigned
    llp-member
  40. 2009-05-15
    ➖
    MADDISON, Deborah resigned
    llp-member
  41. 2009-05-15
    ➖
    MADDISON, James resigned
    llp-member
  42. 2008-07-01
    ➕
    AUSTIN, Sarah appointed
    llp-member
  43. 2008-07-01
    ➕
    CLELAND, Yvette Marie appointed
    llp-member
  44. 2008-07-01
    ➕
    JACKSON, Eve appointed
    llp-member
  45. 2008-07-01
    ➕
    MADDISON, Deborah appointed
    llp-member
  46. 2008-07-01
    ➕
    MADDISON, James appointed
    llp-member
  47. 2008-07-01
    ➕
    MESTIANKOVA, Monika appointed
    llp-member
  48. 2008-07-01
    ➕
    NORRIS, Rebecca appointed
    llp-member
  49. 2008-07-01
    ➕
    SOLOMONS, Lisa appointed
    llp-member
  50. 2008-07-01
    ➕
    SOUKI, Hazel Beverly appointed
    llp-member
Showing most recent 50 of 57 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-07-01

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr John Derek Whitehead
Individual · British · DOB 04/1967 · age 59
——sig. influencesignificant influence17/06/2018
Mr Conrad Charles Bossomaier
Individual · British · DOB 06/1955 · age 71
——sig. influencesignificant influence06/04/2016
1 historic (ceased) PSC
  • Mr Walid Khalil Soukiceased 17/06/2018· significant influence

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 →
🔒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
Typellp
Incorporated2008-06-17
Jurisdictionengland-wales
Primary SIC—

Registered office

37 George Street
Croydon
CR0 1LB

Filing status

Accounts
Next due: 2026-07-30
Last made up to: 2024-10-30
Confirmation statement
Next due: 2026-07-01OVERDUE
Last: 2025-06-17

Officers (3 active · 14 resigned)

BOSSOMAIER, Conrad Charles→
llp-designated-member · ~71y · appointed 2008-06-17
View their other companies + combined net worth →
Active
WHITEHEAD, John Derek→
llp-designated-member · ~59y · appointed 2008-06-17
View their other companies + combined net worth →
Active
HILIUK, Liliana→
llp-member · ~46y · appointed 2012-10-01
View their other companies + combined net worth →
Active
SOUKI, Walid Khalil→
llp-designated-member · ~69y · appointed 2008-06-17 · resigned 2017-10-01
Resigned
AUSTIN, Sarah→
llp-member · ~49y · appointed 2008-07-01 · resigned 2011-03-31
Resigned
CLELAND, Yvette Marie→
llp-member · ~60y · appointed 2008-07-01 · resigned 2012-01-06
Resigned
JACKSON, Eve→
llp-member · ~44y · appointed 2008-07-01 · resigned 2010-06-03
Resigned
MADDISON, Deborah→
llp-member · ~57y · appointed 2008-07-01 · resigned 2009-05-15
Resigned
MADDISON, James→
llp-member · ~62y · appointed 2008-07-01 · resigned 2009-05-15
Resigned
MESTIANKOVA, Monika→
llp-member · ~43y · appointed 2008-07-01 · resigned 2012-10-01
Resigned
NORRIS, Rebecca→
llp-member · ~45y · appointed 2008-07-01 · resigned 2011-11-30
Resigned
SOLOMONS, Lisa→
llp-member · ~52y · appointed 2008-07-01 · resigned 2009-08-25
Resigned
SOUKI, Hazel Beverly→
llp-member · ~65y · appointed 2008-07-01 · resigned 2017-10-01
Resigned
SOUKI, Khalil Walid→
llp-member · ~36y · appointed 2008-07-01 · resigned 2011-07-31
Resigned
STIERWALT, Melissa→
llp-member · ~45y · appointed 2008-07-01 · resigned 2010-01-08
Resigned
SWAN, Suzanne Emma→
llp-member · ~51y · appointed 2008-07-01 · resigned 2012-04-30
Resigned
ACCOUNTANCY DIVISIONS LIMITED→
corporate-llp-member · appointed 2011-12-01 · resigned 2022-08-06
Resigned

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

Recent filings (87 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-22
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-06-24
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-10-22
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2024-10-22
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-29
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-08-02
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2023-08-02
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2023-08-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-24
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-29
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-07-26
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-26
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-08-16
accounts-with-accounts-type-micro-entity
accounts · AA
2020-10-28
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2020-06-30