01 CAPITAL LIMITED
💤Zombieactive
12091097 · ltd · incorporated 2019-07-08
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 Dec 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (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: strategic trade sale (65/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-12-31 | 2024-12-31 |
|---|---|---|
| Average employees | 100 | 100 |
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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-03-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-12-01➖GODET, Joachim Alexandre resigneddirector
- 2022-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-06-28📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-28📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-12📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-06-02📄capital-alter-shares-subdivisioncapital · SH02
- 2021-06-02📄resolutionresolution · RESOLUTIONS
- 2021-06-02📄memorandum-articlesincorporation · MA
- 2021-06-02📄capital-name-of-class-of-sharescapital · SH08
- 2019-07-08🏢Company incorporatedAs 01 CAPITAL LIMITED
- 2019-07-08➕JASSAL, Deepak Kumar appointeddirector
- 2019-07-08➕GODET, Joachim Alexandre appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial 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
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Joachim Alexandre Godet Individual · Swedish · DOB 03/1976 · age 50 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 08/07/2019 |
Mr Deepak Kumar Jassal Individual · British · DOB 04/1976 · age 50 | — | — | sig. influencesignificant influence | 11/08/2023 |
1 historic (ceased) PSC
- Mr Deepak Kumar Jassalceased 26/05/2020· 25-50% shares · 25-50% voting
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 →Similar companies
Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2M ASSET MANAGEMENT LIMITED→ 16210132 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2NA CAPITAL MANAGEMENT LTD→ 16595019 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2X IGNITE LIMITED→ 15873885 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 RED GROUPS LIMITED→ 16590338 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3 SIXTI LTD→ 04726726 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 345 RAIL LEASING LIMITED→ 11770286 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 345 RAIL LEASING MID CO LIMITED→ 11849732 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 39 MORELAND STREET LTD→ 16624564 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3BLOCKS LTD→ 09653684 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 3FR GROUP LTD→ 13833144 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3G CAPITAL INVESTMENTS LTD→ 13578756 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3MG INTERNATIONAL LIMITED→ 13272866 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2019-07-08
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
20 Gracechurch Street George Yard
London
Greater London
EC3V 9DH
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-07-21
Last: 2025-07-07
Officers (1 active · 1 resigned)
JASSAL, Deepak Kumar→
Activedirector · ~50y · appointed 2019-07-08
View their other companies + combined net worth →
GODET, Joachim Alexandre→
Resigneddirector · ~50y · appointed 2019-07-08 · resigned 2022-12-01
Click a director name to see their full track record across all companies.
Recent filings (32 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-18
change-person-director-company-with-change-date
officers · CH01
2025-07-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-08-11
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-11
termination-director-company-with-name-termination-date
officers · TM01
2022-12-01
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-08