2K CORPORATIONS LLP
💤Zombieactive
OC435347 · llp · incorporated 2021-02-02
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
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.
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 (25 events)Click to expand
- 2025-11-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-21📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-11-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-07📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-07-18📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2024-07-18📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2024-07-18📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2024-04-03➕BALAYET, Hossain appointedllp-designated-member
- 2024-04-03➖KARIM, Ahmad resignedllp-designated-member
- 2024-04-03📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC01
- 2024-04-03📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2024-04-03📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2024-04-03📄cessation-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC07
- 2024-02-07📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-02-06📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2024-02-06📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2023-09-01📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2023-08-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-05📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-12-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-05📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-02-02🏢Company incorporatedAs 2K CORPORATIONS LLP
- 2021-02-02➕BALAYET, Sazid appointedllp-designated-member
- 2021-02-02➕KARIM, Ahmad appointedllp-designated-member
- 2021-02-02📄incorporation-limited-liability-partnershipincorporation · LLIN01
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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 Hossain Balayet Individual · Italian · DOB 01/1969 · age 57 | — | 75–100% | 75-100% voting | 03/04/2024 |
Mr Sazid Balayet Individual · Italian · DOB 09/2000 · age 26 | — | 25–50% | 25-50% voting | 02/02/2021 |
1 historic (ceased) PSC
- Mr Ahmad Karimceased 03/04/2024· 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| 01114108 LIMITED→ 01114108 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| 01CC LIMITED→ 16563621 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 032 DESIGN LIMITED→ 04172945 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 04851970 LTD→ 04851970 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 06674132 LTD→ 06674132 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 10 EXCHANGE ROAD MANAGEMENT COMPANY LIMITED→ 14801626 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 10 MOTION LTD→ 16240936 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 105 QD MGNT CO LTD→ 13470610 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 108 WILBERFORCE ROAD MANAGEMENT CO LTD→ 11707777 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 10ZIG TECHNOLOGY LIMITED→ 05601056 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 110 LONDON TECH LTD→ 15021489 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 110 YDS LTD→ 16654930 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Typellp
Incorporated2021-02-02
Jurisdictionengland-wales
Primary SIC—
Registered office
38 Wakerley Road
Leicester
LE5 6AQ
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-08-21
Last: 2025-08-07
Officers (2 active · 1 resigned)
BALAYET, Hossain→
Activellp-designated-member · ~57y · appointed 2024-04-03
View their other companies + combined net worth →
BALAYET, Sazid→
Activellp-designated-member · ~26y · appointed 2021-02-02
View their other companies + combined net worth →
KARIM, Ahmad→
Resignedllp-designated-member · ~29y · appointed 2021-02-02 · resigned 2024-04-03
Click a director name to see their full track record across all companies.
Recent filings (20 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-19
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-08-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-21
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-08-07
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2024-07-18
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2024-07-18
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2024-07-18
notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC01
2024-04-03
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2024-04-03
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2024-04-03
cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC07
2024-04-03
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-02-07
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2024-02-06
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2024-02-06
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2023-09-01