TORESMAN SOLUTIONS LIMITED
💤Zombieactive
SC249618 · ltd · incorporated 2003-05-16
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 Nov 2024
Net worth
£-53.1k
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 68). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
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, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (1 active, 8 linked, 4 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
71 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Negative net assets
Liabilities exceed assets by £53,133
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£53k
↑ 3.4% YoY
Current Assets
£252
↓ 90% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-11-15 | 2023-11-15 |
|---|---|---|
| Total assets | £-53.1k | £-55.0k |
| Current assets | £252 | £2.6k |
| Net assets | £-53.1k | £-55.0k |
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 (33 events)Click to expand
- 2025-10-15📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-10-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-10-14📄gazette-notice-compulsorygazette · GAZ1
- 2025-05-29➕SHAHEEN, Mohammad Osamah appointeddirector
- 2025-05-29➖SHAHEEN, Mohammad Yassir resigneddirector
- 2025-05-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-16📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-10-15📄gazette-notice-compulsorygazette · GAZ1
- 2024-07-03➕SHAHEEN, Mohammad Yassir appointeddirector
- 2024-07-03➖SHAHEEN, Mohammad Osamah resigneddirector
- 2024-07-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-08-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-08-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-08-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2011-05-25➖ALSAWY, Dalia Said resignedsecretary
- 2008-08-20➕ALSAWY, Dalia Said appointedsecretary
- 2008-08-20➖SHAHEEN, Mohammad Osamah resignedsecretary
- 2008-08-20➖SHAHEEN, Mohammad Yassir resigneddirector
- 2003-06-06➕SHAHEEN, Mohammad Yassir appointeddirector
- 2003-06-03➕SHAHEEN, Mohammad Osamah appointedsecretary
- 2003-06-03➖@UKPLC CLIENT SECRETARY LTD resignedcorporate-nominee-secretary
- 2003-06-03➕SHAHEEN, Mohammad Osamah appointeddirector
- 2003-06-03➖@UKPLC CLIENT DIRECTOR LTD resignedcorporate-nominee-director
- 2003-05-16🏢Company incorporatedAs TORESMAN SOLUTIONS LIMITED
- 2003-05-16➕@UKPLC CLIENT SECRETARY LTD appointedcorporate-nominee-secretary
- 2003-05-16➕@UKPLC CLIENT DIRECTOR LTD appointedcorporate-nominee-director
Owner dependency
90/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammad Osamah Shaheen Individual · British · DOB 12/1958 · age 68 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| SETUP LOCATIONS LTD→ SC669557 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| T S CARS (SCOT) LTD→ SC846884 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| THE IRVINE DIET CENTRE LTD→ SC699944 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| THORLEY STEPHENSON LIMITED→ SC541921 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| THORNBANK LIMITED→ SC577764 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| TREEFRONT 365 LIMITED→ SC769996 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| TWINTURN SOLUTIONS LIMITED→ SC877323 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| UIDH SOLUTIONS LTD→ SC848007 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| UNDERWATER EYE LIMITED→ SC721414 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| VERDADE CONSULTING LTD→ SC741137 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| VISTA DEVELOPMENTS (SCOTLAND) LTD→ SC322734 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| VISUPLAN LIMITED→ SC431148 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Typeltd
Incorporated2003-05-16
Jurisdictionscotland
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
The Flat,
31 Braehead
Beith
Ayrshire
KA15 1EF
Filing status
Accounts
Next due: 2026-08-15
Last made up to: 2024-11-15
Confirmation statement
Next due: 2026-05-30
Last: 2025-05-16
Officers (1 active · 7 resigned)
SHAHEEN, Mohammad Osamah→
Activedirector · ~68y · appointed 2025-05-29
View their other companies + combined net worth →
ALSAWY, Dalia Said→
Resignedsecretary · appointed 2008-08-20 · resigned 2011-05-25
SHAHEEN, Mohammad Osamah→
Resignedsecretary · appointed 2003-06-03 · resigned 2008-08-20
@UKPLC CLIENT SECRETARY LTD→
Resignedcorporate-nominee-secretary · appointed 2003-05-16 · resigned 2003-06-03
SHAHEEN, Mohammad Yassir→
Resigneddirector · ~65y · appointed 2024-07-03 · resigned 2025-05-29
SHAHEEN, Mohammad Yassir→
Resigneddirector · ~65y · appointed 2003-06-06 · resigned 2008-08-20
SHAHEEN, Mohammad Osamah→
Resigneddirector · ~68y · appointed 2003-06-03 · resigned 2024-07-03
@UKPLC CLIENT DIRECTOR LTD→
Resignedcorporate-nominee-director · appointed 2003-05-16 · resigned 2003-06-03
Click a director name to see their full track record across all companies.
Recent filings (71 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2025-10-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-14
gazette-notice-compulsory
gazette · GAZ1
2025-10-14
appoint-person-director-company-with-name-date
officers · AP01
2025-05-29
termination-director-company-with-name-termination-date
officers · TM01
2025-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-29
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-21
gazette-filings-brought-up-to-date
gazette · DISS40
2024-10-16
gazette-notice-compulsory
gazette · GAZ1
2024-10-15
appoint-person-director-company-with-name-date
officers · AP01
2024-07-03
termination-director-company-with-name-termination-date
officers · TM01
2024-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-30
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-29
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-01