12I LLP
💤Zombieactive
OC422501 · llp · incorporated 2018-05-17
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 7.0y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 7.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (77/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
18 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
65
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.
Key financials
2 years extracted from filed iXBRL accountsCash
£11k
↑ 91% YoY
Net Worth
—
Current Assets
£39k
↑ 15% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | — | £752.9k |
| Current assets | £38.7k | £33.5k |
| Cash | £10.8k | £5.6k |
| Debtors | £27.9k | £27.9k |
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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-02-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-21📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-10-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-29📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-01-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-22📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-01-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-17📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-11-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-17📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-01-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-09📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-06-03📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2019-10-29📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2019-10-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-05-23📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-04-30📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2019-04-29🔒Charge registered #1Lender: Lendinvest Btl Limited
- 2018-05-17🏢Company incorporatedAs 12I LLP
- 2018-05-17➕ISMAIL, Mumtaz Mushtaq appointedllp-designated-member
- 2018-05-17➕ISMAIL, Mushtaq Jafferali appointedllp-designated-member
- 2018-05-17📄incorporation-limited-liability-partnershipincorporation · LLIN01
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mushtaq Jafferali Ismail Individual · British · DOB 12/1958 · age 68 | — | 25–50% | 25-50% voting | 17/05/2018 |
Mrs Mumtaz Mushtaq Ismail Individual · British · DOB 12/1958 · age 68 | — | 25–50% | 25-50% voting | 17/05/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 0 TIME LONDON LTD→ 09356365 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 00788536 LIMITED→ 00788536 · est 1964 · no financials extracted | — | — | — | — | 62y | — | — |
| 01169453 LIMITED→ 01169453 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
| 0121 MANAGEMENT LTD→ 14304831 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 01OA LIMITED→ 14538082 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 02077870 LIMITED→ 02077870 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| 021CARS LTD→ 16435466 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 02229539 PLC→ 02229539 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| 02348232 LIMITED→ 02348232 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| 02675250 LIMITED→ 02675250 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| 03088350 LIMITED→ 03088350 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 04103318 LIMITED→ 04103318 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
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
Incorporated2018-05-17
Jurisdictionengland-wales
Primary SIC—
Registered office
6 Greenland Road
Selly Park
Birmingham
B29 7PP
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-05-30
Last: 2025-05-16
Officers (2 active · 0 resigned)
ISMAIL, Mumtaz Mushtaq→
Activellp-designated-member · ~68y · appointed 2018-05-17
View their other companies + combined net worth →
ISMAIL, Mushtaq Jafferali→
Activellp-designated-member · ~68y · appointed 2018-05-17
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | LendInvest Lendinvest Btl Limited | A registered charge | 1 property | 29/04/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (18 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-18
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-05-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-16
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-05-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-18
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-05-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-25
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-05-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-22
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-05-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-01-10
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2020-06-09
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2020-06-03
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2019-10-29
accounts-with-accounts-type-micro-entity
accounts · AA
2019-10-08