07650977 LTD

🌳Matureactive
07650977 · ltd · incorporated 2011-05-31
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
59/100
Worth a look
🔔
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 59/100 (worth a look), bankability 45/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100). Current lenders should be on monthly review.

Data confidence

Overall: low (49/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (16 events)Click to expand
  1. 2021-02-03
    📄
    restoration-order-of-court
    restoration · AC92
  2. 2021-02-03
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2016-07-19
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  4. 2016-07-19
    🏁
    Company dissolved
  5. 2016-05-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  6. 2015-07-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  7. 2015-02-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2014-06-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  9. 2014-02-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2013-09-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2013-03-04
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  12. 2012-09-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2011-05-31
    🏢
    Company incorporated
    As 07650977 LTD
  14. 2011-05-31
    HASSAN, Mahmoud appointed
    director
  15. 2011-05-31
    HASSAN, Samira appointed
    director
  16. 2011-05-31
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

86/100
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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 74 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 15 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

74/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 15 years.

Red flags

2 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2016-02-29

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2017-06-14

🔒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

10 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.

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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.

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Company details

Statusactive
Typeltd
Incorporated2011-05-31
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

145-157 St John Street
London
EC1V 4PW

Filing status

Accounts
Next due: 2016-02-29OVERDUE
Last made up to: 2014-05-31
Confirmation statement
Next due: 2017-06-14OVERDUE
Last:

Officers (2 active · 0 resigned)

HASSAN, Mahmoud
director · ~49y · appointed 2011-05-31
View their other companies + combined net worth →
Active
HASSAN, Samira
director · ~74y · appointed 2011-05-31
View their other companies + combined net worth →
Active

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

Recent filings (12 total)

restoration-order-of-court
restoration · AC92
2021-02-03
certificate-change-of-name-company
change-of-name · CERTNM
2021-02-03
gazette-dissolved-compulsory
gazette · GAZ2
2016-07-19
gazette-notice-compulsory
gazette · GAZ1
2016-05-03
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-07-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2015-02-27
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-06-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2014-02-28
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-09-10
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-03-04
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-09-03
incorporation-company
incorporation · NEWINC
2011-05-31