SC629836 LTD

💤Zombieactive

SC629836 · ltd · incorporated 2019-05-08

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

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What this business does

Primary activity: Activities of open-ended investment companies

Sector: Financial & insurance

ALSO REGISTERED FOR

64999Financial intermediation not elsewhere classified
66110Administration of financial markets

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (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: strategic trade sale (65/100).

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 3 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

1 officers (1 active, 1 linked, 1 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

1 connected companies via shared directors

Filing history

20 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

71/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

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.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 6 accounts

Last 180 days

filings

• 6 accounts
• 5 confirmation-statement
• 1 gazette

Counts from Companies House filing history.

Corporate timeline (15 events)Click to expand

2026-02-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2026-02-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2026-02-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2026-02-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2026-02-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2026-02-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-12-13
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2025-10-27
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-10-26
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2021-10-09
📄
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2021-09-14
📄
gazette-notice-compulsory
gazette · GAZ1
2020-09-08
📄
resolution
resolution · RESOLUTIONS
2019-05-08
🏢
Company incorporated
As SC629836 LTD
2019-05-08
➕
MOHAMMED, Ilyas appointed
director
2019-05-08
📄
incorporation-company
incorporation · NEWINC

Owner dependency

80/100

Critical — business is the founder

The 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.
+No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

45/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean

No 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 Ilyas Mohammed Individual · British · DOB 10/1976 · age 50	75–100%	75–100%	75-100% shares · 75-100% voting	08/05/2019

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

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Similar companies

Active · Financial services · G postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
@SIPP LIMITED→ SC217126 · est 2001	£37.09M £26.97M–£47.20M	£10.21M	—	6200	25y	85	62y
FORWARD ASSET FINANCE LIMITED→ SC337979 · est 2008	£1.02M £744.7k–£1.30M	—	—	500	18y	83	64y
COMMONWEALTH GAMES (SCOTLAND) ENDOWMENT FUND→ SC301214 · est 2006	£22.3k £16.2k–£28.3k	—	—	0	20y	83	66y
BLAIRSTON ENTERPRISES LIMITED→ SC368750 · est 2009	—	—	£2.38M	—	16y	83	72y
CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED→ SC200273 · est 1999 · no financials extracted	—	—	—	—	26y	83	59y
FEMALE INDEPENDENT LTD.→ SC245607 · est 2003	—	—	£20.0k	—	23y	83	66y
HARRY SMITH, LIMITED→ SC008622 · est 1913	—	—	£1.66M	—	113y	83	58y
KELVIN SMITH (INSURANCE BROKERS) LIMITED→ SC301532 · est 2006	—	—	£3.48M	—	20y	83	63y
MORTGAGE ADVICE BROKERAGE LTD→ SC336489 · est 2008	—	—	—	1500	18y	83	58y
NITRON INVESTMENTS LIMITED→ SC047915 · est 1970	—	—	£431.4k	—	55y	83	80y
TMW (COMMERCIAL) LIMITED→ SC781785 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
WHEATLEY FUNDING NO. 2 LIMITED→ SC470001 · est 2014 · no financials extracted	—	—	—	—	12y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2019-05-08

Jurisdictionscotland

Primary SIC64304 — Activities of open-ended investment companies

Registered office

126 Auchinraith Road

Blantyre

Glasgow

G72 0XR

Filing status

Accounts

Next due: 2027-02-28

Last made up to: 2025-05-31

Confirmation statement

Next due: 2026-09-14

Last: 2025-08-31

Officers (1 active · 0 resigned)

MOHAMMED, Ilyas→

director · ~50y · appointed 2019-05-08

View their other companies + combined net worth →

Active

Click a director name to see their full track record across all companies.