TFEM TRANSPORT LTD
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (58/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover 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 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
- • 1 accounts
Corporate timeline (24 events)Click to expand
- 2026-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-06-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-07📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-11-05📄gazette-notice-compulsorygazette · GAZ1
- 2024-03-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-29📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-16📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-11-08📄gazette-notice-compulsorygazette · GAZ1
- 2021-11-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-04-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-04-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-04-13📄gazette-notice-compulsorygazette · GAZ1
- 2020-10-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-08-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-08-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-08-06➕PIZLE, Florea-Vasile appointeddirector
- 2020-08-06➖MAFTEI, Mihai-Aurel resigneddirector
- 2020-08-06➖MICULA, Emanuel-George resigneddirector
- 2020-08-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-02-13🏢Company incorporatedAs TFEM TRANSPORT LTD
- 2019-02-13➕MAFTEI, Mihai-Aurel appointeddirector
- 2019-02-13➕MICULA, Emanuel-George appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Florea-Vasile Pizle Individual · Romanian · DOB 01/1980 · age 46 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/08/2020 |
2 historic (ceased) PSCs
- Mr Florea-Vasile Pizleceased 09/08/2020· 75-100% shares · 75-100% voting · firm interest
- Mr Mihai-Aurel Mafteiceased 06/08/2020· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| B. MUNDELL LIMITED→ SC054931 · est 1974 | £1.96M £1.47M–£2.45M | — | — | 54 | 52y | 83 | 64y |
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| BROOKFIELD SECURITIES LIMITED→ SC015861 · est 1930 · no financials extracted | — | — | — | — | 96y | 82 | 66y |
| CRD INTERNATIONAL TRANSPORT LTD.→ SC257963 · est 2003 | — | — | £130.6k | — | 22y | 82 | 70y |
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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 →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
Registered office
Filing status
Officers (1 active · 2 resigned)
Click a director name to see their full track record across all companies.