1811CA13125AIIA LLP
🌱Startupactive
OC457618 · llp · incorporated 2025-07-31
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
67/100
Strong
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 67/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 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
5 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
82
Few red flags.
Signal strength
80
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 2 address
- • 1 persons-with-significant-control
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
- 2025-11-28📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2025-11-28📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2025-11-20📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2025-11-20📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2025-07-31🏢Company incorporatedAs 1811CA13125AIIA LLP
- 2025-07-31➕DAVIDSON, Hyacinth appointedllp-designated-member
- 2025-07-31➕DAVIDSON - SUBAN, Khaliefah appointedllp-designated-member
- 2025-07-31📄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
- +Young company: Only 0.7 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Khaliefah Davidson - Suban Individual · British · DOB 05/1991 · age 35 | — | 75–100% | 75-100% voting | 31/07/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 007 TUAN LTD→ 10969306 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 01 TELECOM LTD→ 06862204 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 01353065 LIMITED→ 01353065 · est 1978 · no financials extracted | — | — | — | — | 48y | — | — |
| 01417039 LIMITED→ 01417039 · est 1979 · no financials extracted | — | — | — | — | 47y | — | — |
| 0161 COMMUNITY ENTERPRISES CIC→ 16125052 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 0161 EDUCATION CIC→ 15951215 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 0161 FLAMINFOOD LTD→ 17060613 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 0161 FLAMING GRILL LTD→ 16453785 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 0161 MCR GRILL LTD→ 17060632 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 0161BURGER LTD→ 13925967 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 01741288 LIMITED→ 01741288 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 01T GROUP HOLDINGS LIMITED→ 11503415 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2025-07-31
Jurisdictionengland-wales
Primary SIC—
Registered office
20 First Floor, Swan Buildings, 20
Swan Street
Manchester
M4 5JW
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: —
Confirmation statement
Next due: 2026-08-13
Last: —
Officers (2 active · 0 resigned)
DAVIDSON, Hyacinth→
Activellp-designated-member · ~68y · appointed 2025-07-31
View their other companies + combined net worth →
DAVIDSON - SUBAN, Khaliefah→
Activellp-designated-member · ~35y · appointed 2025-07-31
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (5 total)
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2025-11-28
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2025-11-28
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2025-11-20
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2025-11-20
incorporation-limited-liability-partnership
incorporation · LLIN01
2025-07-31