08438411 LIMITED
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 (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | — | £1.00M |
| Net assets | — | £1.00M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
Corporate timeline (22 events)Click to expand
- 2025-12-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-04📄administrative-restoration-companyrestoration · RT01
- 2024-11-04✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-09-05📄gazette-dissolved-compulsorygazette · GAZ2
- 2023-06-20📄gazette-notice-compulsorygazette · GAZ1
- 2023-01-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-21📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-07-20📄gazette-notice-compulsorygazette · GAZ1
- 2021-03-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-08-24📄gazette-filings-brought-up-to-dategazette · DISS40
- 2019-06-18📄gazette-notice-compulsorygazette · GAZ1
- 2018-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-08-15📄gazette-filings-brought-up-to-dategazette · DISS40
- 2017-02-24➕PANBCHI, Gholam appointeddirector
- 2015-07-31➖SHEN, Si Yuan resigneddirector
- 2013-03-11🏢Company incorporatedAs 08438411 LIMITED
- 2013-03-11➕SHEN, Si Yuan appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high · 1 med ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-14
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-11-04: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Soad Alavli Individual · Lebanese · DOB 09/1941 · age 85 | — | — | sig. influencesignificant influence · firm interest | 24/02/2017 |
1 historic (ceased) PSC
- Baruffio Limitedceased 24/02/2017· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| 27 MGMT LTD→ 16473952 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 1 resigned)
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