FB ACTUARIAL AND BUSINESS CONSULTING LTD
🏛️Establishedactive
SC695658 · ltd · incorporated 2021-04-14
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
£553
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Financial management
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
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. Most likely exit: share sale to pe / searcher (58/100).
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, 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 (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £553
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£553
Current Assets
£17k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £698 | — |
| Current assets | £17.3k | — |
| Debtors | £17.3k | — |
| Net assets | £553 | — |
| Average employees | — | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2026-01-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-30📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-11-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-11-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-04📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-04📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-08-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-08-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-14🏢Company incorporatedAs FB ACTUARIAL AND BUSINESS CONSULTING LTD
- 2021-04-14➕BACHEET, Fadi appointeddirector
- 2021-04-14➕ZURUB, Sirin appointeddirector
- 2021-04-14📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Fadi Bacheet Individual · British · DOB 11/1981 · age 45 | 25–50% | — | 25-50% shares | 14/04/2021 |
Ms Sirin Zurub Individual · British · DOB 05/1986 · age 40 | 25–50% | — | 25-50% shares | 14/04/2021 |
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.
See pricing →Similar companies
Active · Professional services · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| FARRER MARKETING LIMITED→ SC546449 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| FARRPOINT LIMITED→ SC296299 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| FAST ACTION PAY LIMITED→ SC739139 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| FERGUSSON LAW & CO (EDINBURGH) LTD→ SC744888 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| FERLIEHALD LTD→ SC771415 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| FINALTY SERVICES LIMITED→ SC416514 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| FINTEC RECRUIT LTD→ SC864286 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FIONA HARVEY CONSULTING LIMITED→ SC871813 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FIRST TACTICAL PROJECTS LIMITED→ SC671787 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| FLETCHER JOSEPH HOLDINGS LIMITED→ SC869916 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FLEXLAW LTD.→ SC374446 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| FLEXMEDICAL CONSULTANTS LIMITED→ SC574926 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2021-04-14
Jurisdictionscotland
Primary SIC70221 — Financial management
Registered office
13 South Elixa Place
Edinburgh
EH8 7PG
Scotland
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-12-05
Last: 2025-11-21
Officers (2 active · 0 resigned)
BACHEET, Fadi→
Activedirector · ~45y · appointed 2021-04-14
View their other companies + combined net worth →
ZURUB, Sirin→
Activedirector · ~40y · appointed 2021-04-14
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (19 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-15
change-person-director-company-with-change-date
officers · CH01
2024-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-11-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-11-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-11-15
change-person-director-company-with-change-date
officers · CH01
2021-08-04
change-person-director-company-with-change-date
officers · CH01
2021-08-04