016 LTD.

💤Zombieactive
08567248 · ltd · incorporated 2013-06-12
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2024
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (72/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 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
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jun 2023Jun 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-06-302023-06-30
Average employees100100

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

🔒Filing-note intelligence

1 signal 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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2025-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-06-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-04-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2021-06-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2020-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2019-03-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2018-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2017-07-14
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  10. 2017-05-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2016-07-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2016-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2015-07-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2015-07-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2015-03-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2014-09-18
    BABAKINEJAD, Babak, Mr. resigned
    director
  17. 2014-09-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2013-07-16
    BABAKINEJAD, Babak, Mr. appointed
    director
  19. 2013-06-12
    🏢
    Company incorporated
    As 016 LTD.
  20. 2013-06-12
    DALLALI, Saman, Mr. appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

58/100
Strong succession signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
Incorporated2013-06-12
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

Apartment 2 Abbey Road Apartments
16a Abbey Road
London
NW8 9GS

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-06-26
Last: 2025-06-12

Officers (1 active · 1 resigned)

DALLALI, Saman, Mr.
director · ~42y · appointed 2013-06-12
View their other companies + combined net worth →
Active
BABAKINEJAD, Babak, Mr.
director · ~44y · appointed 2013-07-16 · resigned 2014-09-18
Resigned

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

Recent filings (28 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-25
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-26
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-09
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-13
accounts-with-accounts-type-micro-entity
accounts · AA
2020-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-06-26
accounts-with-accounts-type-micro-entity
accounts · AA
2019-03-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-06-27