16616855 LTD
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 miscellaneous
Corporate timeline (7 events)Click to expand
- 2025-12-18📄miscellaneousmiscellaneous · MISC
- 2025-07-30🏢Company incorporatedAs 16616855 LTD
- 2025-07-30➕KHALID, Sohaib appointeddirector
- 2025-07-30➕KHAN, Kashif Ahmed appointeddirector
- 2025-07-30➕MAZHAR, Furqan, Director appointeddirector
- 2025-07-30➕SIDDIQUI, Ahsan Ahmed appointeddirector
- 2025-07-30📄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.
- +Young company: Only 0.7 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Kashif Ahmed Khan Individual · Pakistani · DOB 01/1985 · age 41 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 30/07/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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.
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Registered office
Filing status
Officers (4 active · 0 resigned)
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