XPI LTD

🌿Early-stageactive
SC797482 · ltd · incorporated 2024-02-01
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
year to Feb 2026
Net worth
£832
book net assets
Opportunity
69/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
ALSO REGISTERED FOR
  • 62090Other information technology service activities
  • 63990Other information service activities n.e.c.
Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 70/100. 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: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 3 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
5 connected companies via shared directors
60
Filing history
12 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
60
Adequate — check latest filings for context.
Acquirability
50
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 declared
Positive net assets
Net assets £832

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£832
Current Assets
£13k
Current Liabilities
£0£3k£5k£8k£10k£13kFeb 2025Feb 2026

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2026-02-282025-02-28
Total assets£1.9k
Current assets£12.6k
Net assets£832

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
6
filings
  • 2 officers
  • 2 persons-with-significant-control
  • 1 accounts
Last 180 days
8
filings
  • 2 officers
  • 2 persons-with-significant-control
  • 2 address
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
  1. 2026-05-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-04-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-04-03
    UMAIR, Muhammed appointed
    director
  4. 2026-03-11
    FARAZ, Sara resigned
    director
  5. 2026-03-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2026-03-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2026-03-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2026-01-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2026-01-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2025-10-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2025-08-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2024-02-01
    🏢
    Company incorporated
    As XPI LTD
  13. 2024-02-01
    FARAZ, Sara appointed
    director
  14. 2024-02-01
    📄
    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.
  • +Young company: Only 2.3 years old — management layer unlikely to be developed.

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

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Muhammed Umair
Individual · British · DOB 08/1980 · age 46
75100%
75-100% shares11/03/2026
1 historic (ceased) PSC
  • Ms Sara Farazceased 11/03/2026· 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 →

Similar companies

Active · Technology · G postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
VIRAL VIEWS LTD
SC685000 · est 2021 · no financials extracted
5y
VIRIDA LIMITED
SC878179 · est 2026 · no financials extracted
VOLARO LIMITED
SC248578 · est 2003 · no financials extracted
22y
WALLACE VENTURES (SCOTLAND) LTD
SC751756 · est 2022 · no financials extracted
3y
WAYON LTD
SC847691 · est 2025 · no financials extracted
WILD & KIND CIC
SC571888 · est 2017 · no financials extracted
8y
WRIGHT HERE WRIGHT NOW LTD
SC703170 · est 2021 · no financials extracted
4y
WRIGHT WORDS LTD
SC658889 · est 2020 · no financials extracted
6y
XONOLITH LIMITED
SC855539 · est 2025 · no financials extracted
XPERTS WEBDESIGN LTD
SC690409 · est 2021 · no financials extracted
5y
Y SORT-IT
SC320075 · est 2007 · no financials extracted
19y
YA & QUE ENTERTAINMENT LIMITED
SC859654 · est 2025 · no financials extracted
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2024-02-01
Jurisdictionscotland
Primary SIC62020 — Information technology consultancy activities

Registered office

Caledonia House Thornliebank Industrial Estate
Thornliebank
Glasgow
G46 8JT
Scotland

Filing status

Accounts
Next due: 2027-11-30
Last made up to: 2026-02-28
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31

Officers (1 active · 1 resigned)

UMAIR, Muhammed
director · ~46y · appointed 2026-04-03
View their other companies + combined net worth →
Active
FARAZ, Sara
director · ~41y · appointed 2024-02-01 · resigned 2026-03-11
Resigned

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

Recent filings (12 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-09
appoint-person-director-company-with-name-date
officers · AP01
2026-04-16
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-11
termination-director-company-with-name-termination-date
officers · TM01
2026-03-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-19
accounts-with-accounts-type-dormant
accounts · AA
2025-10-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-29
incorporation-company
incorporation · NEWINC
2024-02-01