MULTI ECOM LTD

🏛️Establishedactive
SC697177 · ltd · incorporated 2021-04-28
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
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Turnover
year to Apr 2025
Net worth
£336
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Other retail sale in non-specialised stores
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 47910Retail sale via mail order houses or via Internet
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 71/100 (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 (79/100)

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

Company profile
address, 2 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 (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 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
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
50
Some acquirability indicators.
Risk profile
85
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 £336
Net assets shrinking
Down £12,416 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£336
↓ 97% YoY
Current Assets
£6k
↓ 54% YoY
Current Liabilities
£0£3k£6k£8k£11k£14kApr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Total assets£336£12.8k
Current assets£6.4k£14.1k
Net assets£336£12.8k

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 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-02-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-01-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-02-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-03-29
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  5. 2023-03-28
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  6. 2023-03-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2022-08-23
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  8. 2022-07-26
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2021-05-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2021-05-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2021-05-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2021-05-07
    ALI, Syed Abdullah appointed
    director
  13. 2021-05-04
    ALI, Syed Muhammad appointed
    director
  14. 2021-05-04
    ALI, Syed Abdullah resigned
    director
  15. 2021-05-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-05-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2021-04-28
    🏢
    Company incorporated
    As MULTI ECOM LTD
  18. 2021-04-28
    ALI, Syed Abdullah appointed
    director
  19. 2021-04-28
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited 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

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%
NameSharesVoting rightsNature of controlNotified
Mr Syed Muhammad Ali
Individual · British · DOB 12/1993 · age 33
75100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest · firm interest04/05/2021
1 historic (ceased) PSC
  • Mr Syed Abdullah Aliceased 04/05/2021· 75-100% shares · 75-100% voting · board control

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 →

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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
Incorporated2021-04-28
Jurisdictionscotland
Primary SIC47190 — Other retail sale in non-specialised stores

Registered office

120 Forrest Street
Airdrie
ML6 7AS
Scotland

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-05-24
Last: 2025-05-10

Officers (2 active · 1 resigned)

ALI, Syed Abdullah
director · ~30y · appointed 2021-05-07
View their other companies + combined net worth →
Active
ALI, Syed Muhammad
director · ~33y · appointed 2021-05-04
View their other companies + combined net worth →
Active
ALI, Syed Abdullah
director · ~30y · appointed 2021-04-28 · resigned 2021-05-04
Resigned

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

Recent filings (19 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-06
gazette-filings-brought-up-to-date
gazette · DISS40
2023-03-29
gazette-notice-compulsory
gazette · GAZ1
2023-03-28
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-27
gazette-filings-brought-up-to-date
gazette · DISS40
2022-08-23
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-20
gazette-notice-compulsory
gazette · GAZ1
2022-07-26
confirmation-statement-with-updates
confirmation-statement · CS01
2021-05-10
appoint-person-director-company-with-name-date
officers · AP01
2021-05-08
appoint-person-director-company-with-name-date
officers · AP01
2021-05-08