08020906 LTD

🌳Matureactive
08020906 · ltd · incorporated 2012-04-05
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
—
year to Apr 2025
Net worth
£-30.0k
book net assets
Opportunity
67/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

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. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (66/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (2 active, 11 linked, 10 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
61 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
75
Strong succession / seller-readiness signals.
Risk profile
56
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Negative net assets
Liabilities exceed assets by £29,988

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
-£30k
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-30
Total assets£-30.0k
Net assets£-30.0k

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

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
3
filings
  • • 2 gazette
  • • 1 accounts
Last 90 days
3
filings
  • • 2 gazette
  • • 1 accounts
Last 180 days
3
filings
  • • 2 gazette
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2026-04-04
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2026-04-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2026-03-31
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2025-08-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-08-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-08-15
    📄
    administrative-restoration-company
    restoration · RT01
  7. 2025-08-15
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  8. 2025-06-17
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  9. 2025-04-01
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  10. 2025-02-12
    📍
    default-companies-house-registered-office-address-applied
    address · RP05
  11. 2024-12-31
    ➖
    BROUGHTON SECRETARIES LIMITED resigned
    corporate-secretary
  12. 2024-12-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2024-03-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-03-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-02-09
    ➕
    ROTSA, Louna Eleni appointed
    director
  16. 2024-02-09
    ➖
    POLYCARPOU, Elena resigned
    director
  17. 2024-01-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2023-11-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-11-07
    ➖
    CHARALAMBOUS, Andriana resigned
    director
  21. 2023-11-07
    ➕
    POLYCARPOU, Elena appointed
    director
  22. 2023-01-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2022-08-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2022-08-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2022-08-09
    ➕
    CHARALAMBOUS, Andriana appointed
    director
  26. 2022-08-09
    ➖
    LEONIDOU, Annita resigned
    director
  27. 2022-01-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2019-03-04
    ➕
    BROUGHTON SECRETARIES LIMITED appointed
    corporate-secretary
  29. 2018-09-24
    ➖
    GABRIEL, Elena resigned
    director
  30. 2018-09-24
    ➕
    LEONIDOU, Annita appointed
    director
  31. 2017-11-20
    ➕
    NEOFYTOU, Charoulla appointed
    director
  32. 2015-01-26
    ➕
    GABRIEL, Elena appointed
    director
  33. 2015-01-26
    ➖
    POLIAK, Oleksandr resigned
    director
  34. 2014-10-10
    ➖
    AKMENKALNE, Erika resigned
    director
  35. 2014-10-10
    ➕
    POLIAK, Oleksandr appointed
    director
  36. 2014-04-11
    ➕
    AKMENKALNE, Erika appointed
    director
  37. 2014-04-11
    ➖
    LOBANOVA, Yulia resigned
    director
  38. 2014-03-01
    ➖
    AKMENKALNE, Erika resigned
    director
  39. 2014-03-01
    ➕
    LOBANOVA, Yulia appointed
    director
  40. 2012-04-05
    🏢
    Company incorporated
    As 08020906 LTD
  41. 2012-04-05
    ➕
    AKMENKALNE, Erika appointed
    director

Owner dependency

66/100
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.

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 high · 1 med · 1 low
Confirmation statement overdue
high

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

Evidence: Next due: 2026-02-17

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-08-15: certificate-change-of-name-company

Multiple registered office changes
low

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

🔒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

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
Incorporated2012-04-05
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-02-17OVERDUE
Last: 2025-02-03

Officers (2 active · 9 resigned)

NEOFYTOU, Charoulla→
director · ~47y · appointed 2017-11-20
View their other companies + combined net worth →
Active
ROTSA, Louna Eleni→
director · ~61y · appointed 2024-02-09
View their other companies + combined net worth →
Active
BROUGHTON SECRETARIES LIMITED→
corporate-secretary · appointed 2019-03-04 · resigned 2024-12-31
Resigned
AKMENKALNE, Erika→
director · ~54y · appointed 2014-04-11 · resigned 2014-10-10
Resigned
AKMENKALNE, Erika→
director · ~54y · appointed 2012-04-05 · resigned 2014-03-01
Resigned
CHARALAMBOUS, Andriana→
director · ~42y · appointed 2022-08-09 · resigned 2023-11-07
Resigned
GABRIEL, Elena→
director · ~39y · appointed 2015-01-26 · resigned 2018-09-24
Resigned
LEONIDOU, Annita→
director · ~59y · appointed 2018-09-24 · resigned 2022-08-09
Resigned
LOBANOVA, Yulia→
director · ~64y · appointed 2014-03-01 · resigned 2014-04-11
Resigned
POLIAK, Oleksandr→
director · ~58y · appointed 2014-10-10 · resigned 2015-01-26
Resigned
POLYCARPOU, Elena→
director · ~47y · appointed 2023-11-07 · resigned 2024-02-09
Resigned

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

Recent filings (61 total)

gazette-filings-brought-up-to-date
gazette · DISS40
2026-04-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-02
gazette-notice-compulsory
gazette · GAZ1
2026-03-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-15
administrative-restoration-company
restoration · RT01
2025-08-15
certificate-change-of-name-company
change-of-name · CERTNM
2025-08-15
gazette-dissolved-compulsory
gazette · GAZ2
2025-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-17
gazette-notice-compulsory
gazette · GAZ1
2025-04-01
default-companies-house-registered-office-address-applied
address · RP05
2025-02-12
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-31
appoint-person-director-company-with-name-date
officers · AP01
2024-03-21
termination-director-company-with-name-termination-date
officers · TM01
2024-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-09