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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No material changes in the last 90 days.

Last 180 days

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

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
67/100
Strong
🔔
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Investor take
Pursue
Active 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
0
filings
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
  1. 2025-11-28
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  2. 2025-11-28
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  3. 2025-11-20
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  4. 2025-11-20
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  5. 2025-07-31
    🏢
    Company incorporated
    As 1811CA13125AIIA LLP
  6. 2025-07-31
    DAVIDSON, Hyacinth appointed
    llp-designated-member
  7. 2025-07-31
    DAVIDSON - SUBAN, Khaliefah appointed
    llp-designated-member
  8. 2025-07-31
    📄
    incorporation-limited-liability-partnership
    incorporation · LLIN01

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • +Young company: Only 1.0 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

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

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Khaliefah Davidson - Suban
Individual · British · DOB 05/1991 · age 35
75–100%75-100% voting31/07/2025

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.

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🔒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.

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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
llp-designated-member · ~68y · appointed 2025-07-31
View their other companies + combined net worth →
Active
DAVIDSON - SUBAN, Khaliefah
llp-designated-member · ~35y · appointed 2025-07-31
View their other companies + combined net worth →
Active

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