EA CORP LTD
🌱Startupactive
SC839601 · ltd · incorporated 2025-02-28
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
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Security and commodity contracts dealing activities
Sector: Financial & insurance
ALSO REGISTERED FOR
- 70229Management consultancy activities other than financial management
- 73110Advertising agencies
- 82990Other business support service activities n.e.c.
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 67/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 6 total, 6 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 2 officers
- • 2 persons-with-significant-control
Last 180 days
5
filings
- • 2 officers
- • 2 persons-with-significant-control
- • 1 address
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-02-26📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-01➕ABDUL KAREEM, Ashiq appointeddirector
- 2025-11-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-01➖ABDUL KAREEM, Ashiq resigneddirector
- 2025-09-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-01➕ABDUL KAREEM, Ashiq appointeddirector
- 2025-09-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-26➖MUSLIYAMVEETTIL THEKKATH, Thameema Thasneem resigneddirector
- 2025-05-19📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-30➖A KAREEM, Ashiq resigneddirector
- 2025-03-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-17➕MUSLIYAMVEETTIL THEKKATH, Thameema Thasneem appointeddirector
- 2025-02-28🏢Company incorporatedAs EA CORP LTD
- 2025-02-28➕TANVEER, Omar appointeddirector
- 2025-02-28➕A KAREEM, Ashiq appointeddirector
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.
- +Young company: Only 1.2 years old — management layer unlikely to be developed.
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
1 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ABDUL KAREEM, Ashiq resigned 2025-10-01; MUSLIYAMVEETTIL THEKKATH, Thameema Thasneem resigned 2025-05-26
Multiple 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 |
|---|---|---|---|---|
Mr Ashiq Abdul Kareem Individual · Indian · DOB 09/1992 · age 34 | 75–100% | — | 75-100% shares | 01/02/2026 |
5 historic (ceased) PSCs
- Mr Omar Tanveerceased 01/02/2026· 75-100% shares · 75-100% voting · trust interest · firm interest
- Mr Ashiq Abdul Kareemceased 06/10/2025· 75-100% shares · 75-100% voting · firm interest
- Mr Omar Tanveerceased 31/08/2025· 75-100% shares · 75-100% voting · board control
- Mrs Thameema Thasneemceased 26/05/2025· 75-100% shares · 75-100% voting · board control
- Mr Ashiq A Kareemceased 30/03/2025· 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 · Financial services · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| FINANCE4RENTALS LTD→ SC707666 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| FORESIGHT EUROPEAN SOLAR FUND CIP GP LIMITED→ SC340909 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| FORTH FINANCIAL PLANNING LTD→ SC877266 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| FP FINANCE LIMITED→ SC881584 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| GATEWAY INSURANCE SERVICES LIMITED→ SC499166 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| GBCP VII (GENERAL PARTNER) LIMITED→ SC253395 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| GENERAL PARTNER UMI SCOTLAND LIMITED→ SC606306 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| GEORGE C FRANK LIMITED→ SC507907 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| GKN INVESTMENTS II GP LIMITED→ SC633479 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| GKN INVESTMENTS III GP LIMITED→ SC633480 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| GKS CAPITAL LIMITED→ SC843144 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| GL CAPITAL LTD.→ SC415501 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2025-02-28
Jurisdictionscotland
Primary SIC66120 — Security and commodity contracts dealing activities
Registered office
4 Redheughs Rigg
Edinburgh
Midlothian
EH12 9DQ
Scotland
Filing status
Accounts
Next due: 2026-11-30
Last made up to: —
Confirmation statement
Next due: 2026-10-20
Last: 2025-10-06
Officers (2 active · 3 resigned)
ABDUL KAREEM, Ashiq→
Activedirector · ~34y · appointed 2026-02-01
View their other companies + combined net worth →
TANVEER, Omar→
Activedirector · ~23y · appointed 2025-02-28
View their other companies + combined net worth →
A KAREEM, Ashiq→
Resigneddirector · ~34y · appointed 2025-02-28 · resigned 2025-03-30
ABDUL KAREEM, Ashiq→
Resigneddirector · ~34y · appointed 2025-09-01 · resigned 2025-10-01
MUSLIYAMVEETTIL THEKKATH, Thameema Thasneem→
Resigneddirector · ~28y · appointed 2025-03-17 · resigned 2025-05-26
Click a director name to see their full track record across all companies.
Recent filings (29 total)
change-person-director-company-with-change-date
officers · CH01
2026-02-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-03
appoint-person-director-company-with-name-date
officers · AP01
2026-02-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-06
termination-director-company-with-name-termination-date
officers · TM01
2025-10-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-01
appoint-person-director-company-with-name-date
officers · AP01
2025-09-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-07