FARRUKH RIZWAN LTD
💤Zombieactive
SC671663 · ltd · incorporated 2020-08-21
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
—
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Turnover
—
year to Aug 2024
Net worth
£660
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: asset-holding vehicle 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: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £660
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£660
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-08-31 | 2023-08-31 |
|---|---|---|
| Total assets | £660 | — |
| Net assets | £660 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (21 events)Click to expand
- 2025-05-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-22➖PARVEEN, Khalida resigneddirector
- 2024-05-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-05-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-05-01➕PARVEEN, Khalida appointeddirector
- 2024-01-27📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-10-09📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-05-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-08-21🏢Company incorporatedAs FARRUKH RIZWAN LTD
- 2020-08-21➕RAMZAN, Farrukh appointeddirector
- 2020-08-21📄incorporation-companyincorporation · NEWINC
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome 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
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 |
|---|---|---|---|---|
Farrukh Ramzan Individual · Pakistani · DOB 06/1993 · age 33 | 75–100% | — | 75-100% shares | 21/08/2020 |
1 historic (ceased) PSC
- Mrs Khalida Parveenceased 22/05/2024· 50-75% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Retail · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| FORTUNE BROTHERS LIMITED→ SC847715 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FOURTH WORLD ART→ SC443881 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| FRAJ LTD→ SC866743 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FRAMAR EVENTS LIMITED→ SC737583 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| FRANCIS CAMPBELL LIMITED→ SC334461 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| FULL SHANDY LTD→ SC853083 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FURRBABYUK LTD→ SC747001 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| FYFE GOLF LTD→ SC777625 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| FZHP GLOBAL VISION LTD→ SC881596 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| G7 MOTORS LTD→ SC676692 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| GALASHIELS ARTS AND ANTIQUES CENTRE LIMITED→ SC810103 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| GALLERY27 LIMITED→ SC630430 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Typeltd
Incorporated2020-08-21
Jurisdictionscotland
Primary SIC47910 — Retail sale via mail order houses or via Internet
Registered office
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-06-07
Last: 2025-05-24
Officers (1 active · 1 resigned)
RAMZAN, Farrukh→
Activedirector · ~33y · appointed 2020-08-21
View their other companies + combined net worth →
PARVEEN, Khalida→
Resigneddirector · ~38y · appointed 2024-05-01 · resigned 2024-05-22
Click a director name to see their full track record across all companies.
Recent filings (24 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-29
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-23
termination-director-company-with-name-termination-date
officers · TM01
2024-05-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-16
appoint-person-director-company-with-name-date
officers · AP01
2024-05-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-05-15
change-person-director-company-with-change-date
officers · CH01
2024-01-27