0212 ASSOCIATES LIMITED
Opportunity 30/100 (pass), bankability 20/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2022-01-31 | 2021-01-31 |
|---|---|---|
| Total assets | £16.0k | £17.6k |
| Current assets | £49.6k | £38.3k |
| Net assets | £16.0k | £17.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 insolvency
- • 1 insolvency
- • 1 insolvency
Corporate timeline (29 events)Click to expand
- 2026-03-30⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · LIQ14
- 2025-08-08⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2024-08-02⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2023-10-06⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2023-07-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-22⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2023-07-22📄resolutionresolution · RESOLUTIONS
- 2023-07-22⚠️liquidation-voluntary-statement-of-affairsinsolvency · LIQ02
- 2022-10-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-09-20📄gazette-notice-compulsorygazette · GAZ1
- 2021-10-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-10📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-11-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-08-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-08-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-05-30➕MONROY GOUVEIA, Gustavo Isaac appointeddirector
- 2020-05-30➕PITA BRITO, Daixon Agustin appointeddirector
- 2020-05-28➖ABUCHAIBE CONCHADO, Daniela Carolina resigneddirector
- 2020-05-28➖ERNANDEZ MATA, Valeria Isabel resigneddirector
- 2020-01-30🏢Company incorporatedAs 0212 ASSOCIATES LIMITED
- 2020-01-30➕MARTIN HERNANDEZ, Julio Antonio appointeddirector
- 2020-01-30➕PITA GASPAR, Daniel Antonio appointeddirector
- 2020-01-30➕ABUCHAIBE CONCHADO, Daniela Carolina appointeddirector
- 2020-01-30➕ERNANDEZ MATA, Valeria Isabel appointeddirector
- 2020-01-30📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
4 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2023-10-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2023-07-14
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-03-30: liquidation-voluntary-creditors-return-of-final-meeting; 2025-08-08: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Daniel Antonio Pita Gaspar Individual · Venezuelan · DOB 11/1991 · age 35 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/05/2020 |
1 historic (ceased) PSC
- Ms Daniela Carolina Abuchaibe Conchadoceased 28/05/2020· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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11 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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Registered office
Filing status
Officers (4 active · 2 resigned)
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