CITI CAR CARE LTD

💤Zombieactive
SC676005 · ltd · incorporated 2020-09-30
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 Sept 2024
Net worth
£800
book net assets
Opportunity
69/100
Strong
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What this business does
Primary activity: SIC 45200
Sector: Wholesale & retail
Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

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
3 officers (1 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £800
Net assets shrinking
Down £1,220 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£800
↓ 60% YoY
Current Assets
Current Liabilities
£0£3k£5k£8k£11k£13kSept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-302023-09-30
Total assets£800£31.0k
Current assets£13.2k
Net assets£800£2.0k

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
1
filing
  • 1 officers
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2026-03-09
    FARID, Samina resigned
    director
  2. 2026-03-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-09-28
    FARID, Samina appointed
    director
  4. 2025-09-28
    SAJJAD, Anwar Muhammad resigned
    director
  5. 2025-09-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-09-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-07-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2024-06-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-06-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2022-01-20
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  12. 2021-12-14
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  13. 2021-03-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2021-03-08
    FARID, Amjad appointed
    secretary
  15. 2020-09-30
    🏢
    Company incorporated
    As CITI CAR CARE LTD
  16. 2020-09-30
    SAJJAD, Anwar Muhammad appointed
    director
  17. 2020-09-30
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

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

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: FARID, Samina resigned 2026-03-09; SAJJAD, Anwar Muhammad resigned 2025-09-28

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Anwar Muhammad Sajjad
Individual · British · DOB 09/1962 · age 64
75100%
75-100% shares30/09/2020

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 →
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Company details

Statusactive
Typeltd
Incorporated2020-09-30
Jurisdictionscotland
Primary SIC45200 — SIC 45200

Registered office

19-25 Scotland Street
Glasgow
G5 8NB
Scotland

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-13
Last: 2025-09-29

Officers (1 active · 2 resigned)

FARID, Amjad
secretary · appointed 2021-03-08
View their other companies + combined net worth →
Active
FARID, Samina
director · ~51y · appointed 2025-09-28 · resigned 2026-03-09
Resigned
SAJJAD, Anwar Muhammad
director · ~64y · appointed 2020-09-30 · resigned 2025-09-28
Resigned

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

Recent filings (16 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
appoint-person-director-company-with-name-date
officers · AP01
2025-09-28
termination-director-company-with-name-termination-date
officers · TM01
2025-09-28
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-20
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-25
accounts-with-accounts-type-dormant
accounts · AA
2023-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-20
accounts-with-accounts-type-dormant
accounts · AA
2022-06-29
gazette-filings-brought-up-to-date
gazette · DISS40
2022-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-19
gazette-notice-compulsory
gazette · GAZ1
2021-12-14
appoint-person-secretary-company-with-name-date
officers · AP03
2021-03-09