DD2 TAXIS LTD

🌱Startupactive
SC856585 · ltd · incorporated 2025-07-23
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 73/100 (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: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (59/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2025-10-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2025-10-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-10-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-10-16
    ➖
    FINNEGAN, Stephanie resigned
    secretary
  5. 2025-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-10-16
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2025-10-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2025-10-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2025-10-03
    ➖
    DAY, Thomas resigned
    director
  11. 2025-10-03
    ➖
    FINNEGAN, Mark resigned
    director
  12. 2025-09-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2025-09-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-09-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-09-12
    ➕
    HASHMI, Mohammed Zubair appointed
    director
  16. 2025-09-12
    ➕
    JUNAID, Muhammad appointed
    director
  17. 2025-08-26
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  18. 2025-08-16
    ➕
    FINNEGAN, Stephanie appointed
    secretary
  19. 2025-07-23
    🏢
    Company incorporated
    As DD2 TAXIS LTD
  20. 2025-07-23
    ➕
    DAY, Thomas appointed
    director
  21. 2025-07-23
    ➕
    FINNEGAN, Mark appointed
    director
  22. 2025-07-23
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

Material 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.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.
  • +Young company: Only 0.9 years old — management layer unlikely to be developed.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
3 director resignations in last 12 months
medium

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

Evidence: FINNEGAN, Stephanie resigned 2025-10-16; DAY, Thomas resigned 2025-10-03; FINNEGAN, Mark resigned 2025-10-03

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Muhammad Junaid
Individual · British · DOB 12/1991 · age 35
75–100%
—75-100% shares27/10/2025
2 historic (ceased) PSCs
  • Mr Thomas Dayceased 01/10/2025· 25-50% shares · 25-50% voting · board control
  • Mr Mark Finneganceased 01/10/2025· 25-50% shares · 25-50% 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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——9261y8383y
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——1450047y9372y
ALAN DAVIE LIMITED→
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——£1.82M—25y8285y
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——£3.2k—22y8270y
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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.

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Company details

Statusactive
Typeltd
Incorporated2025-07-23
Jurisdictionscotland
Primary SIC49320 — SIC 49320

Registered office

6 Lennox Gardens
Dundee
DD2 2UA
Scotland

Filing status

Accounts
Next due: 2027-04-23
Last made up to: —
Confirmation statement
Next due: 2026-11-10
Last: 2025-10-27

Officers (2 active · 3 resigned)

HASHMI, Mohammed Zubair→
director · ~61y · appointed 2025-09-12
View their other companies + combined net worth →
Active
JUNAID, Muhammad→
director · ~35y · appointed 2025-09-12
View their other companies + combined net worth →
Active
FINNEGAN, Stephanie→
secretary · appointed 2025-08-16 · resigned 2025-10-16
Resigned
DAY, Thomas→
director · ~68y · appointed 2025-07-23 · resigned 2025-10-03
Resigned
FINNEGAN, Mark→
director · ~41y · appointed 2025-07-23 · resigned 2025-10-03
Resigned

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

Recent filings (14 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-27
change-person-director-company-with-change-date
officers · CH01
2025-10-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-17
termination-director-company-with-name-termination-date
officers · TM01
2025-10-16
termination-director-company-with-name-termination-date
officers · TM01
2025-10-16
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-16
change-person-director-company-with-change-date
officers · CH01
2025-09-19
appoint-person-director-company-with-name-date
officers · AP01
2025-09-17
appoint-person-director-company-with-name-date
officers · AP01
2025-09-17
appoint-person-secretary-company-with-name-date
officers · AP03
2025-08-26
incorporation-company
incorporation · NEWINC
2025-07-23