AUDITAX (UK) LLP

💤Zombieactive
OC380715 · llp · incorporated 2012-12-04
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
🔔
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Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (75/100)

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
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
29 filings on record
85
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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees00

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 (28 events)Click to expand
  1. 2026-01-05
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  2. 2025-09-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-12-10
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  4. 2024-09-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-12-23
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  6. 2023-09-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-01-07
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  8. 2022-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-01-07
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  10. 2021-09-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-02-10
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  12. 2020-12-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2019-12-07
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  14. 2019-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2019-01-07
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  16. 2018-09-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2017-12-21
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  18. 2017-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2017-01-05
    📄
    confirmation-statement-with-updates
    confirmation-statement · LLCS01
  20. 2016-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2015-12-16
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  22. 2015-09-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2015-02-20
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  24. 2014-08-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2014-08-14
    📄
    change-corporate-member-limited-liability-partnership-with-name-change-date
    officers · LLCH02
  26. 2012-12-04
    🏢
    Company incorporated
    As AUDITAX (UK) LLP
  27. 2012-12-04
    ➕
    HABIB, Mohammed Ilyas appointed
    llp-designated-member
  28. 2012-12-04
    ➕
    AUDITAX LIMITED appointed
    corporate-llp-designated-member

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

30/100
Weak signal

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

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
NameSharesVoting rightsNature of controlNotified
Mr Mohammed Ilyas Habib
Individual · British · DOB 11/1963 · age 63
——control reported06/04/2016

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

6 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
Incorporated2012-12-04
Jurisdictionengland-wales
Primary SIC—

Registered office

Matrix Business Centre Highview House
167 Station Road
Edgware
Middlesex
HA8 7JU

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-18
Last: 2025-12-04

Officers (2 active · 0 resigned)

HABIB, Mohammed Ilyas→
llp-designated-member · ~63y · appointed 2012-12-04
View their other companies + combined net worth →
Active
AUDITAX LIMITED→
corporate-llp-designated-member · appointed 2012-12-04
View their other companies + combined net worth →
Active

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

Recent filings (29 total)

confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-01-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-20
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-12-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-18
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-12-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-25
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-01-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-01-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-10
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-02-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-12-28
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2019-12-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-09-27
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2019-01-07