1025 TAXI LIMITED
Opportunity 56/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (55 events)Click to expand
- 2023-09-19📄gazette-dissolved-compulsorygazette · GAZ2
- 2023-09-19🏁Company dissolved
- 2023-07-04📄gazette-notice-compulsorygazette · GAZ1
- 2023-04-14➕OUSSELLAM, Aziz appointeddirector
- 2023-04-14➕OUSSELLAM, Lena appointeddirector
- 2023-04-14➖CALLAGHAN, Karen resigneddirector
- 2023-04-14➖CALLAGHAN, Ritchie resigneddirector
- 2023-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-04-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-04-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-22📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-04-13➕CALLAGHAN, Karen appointeddirector
- 2021-04-13➕CALLAGHAN, Ritchie appointeddirector
- 2021-04-13📄resolutionresolution · RESOLUTIONS
- 2021-04-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-04-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-04-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-04-05➖COULSON, Isabelle resigneddirector
- 2021-04-05➖COULSON, Jonathan resigneddirector
- 2018-12-01➖COWE, John Peoples resigneddirector
- 2018-12-01➖FARRELL, Damian Mark Andrew resigneddirector
- 2018-02-14➕COULSON, Isabelle appointeddirector
- 2018-02-14➖MCARTHUR, Michael resigneddirector
- 2015-03-16➖MCARTHUR, Michael resignedsecretary
- 2015-03-16➖MCARTHUR, Diana resigneddirector
- 2015-02-18➕COULSON, Jonathan appointeddirector
- 2015-02-18➕COWE, John Peoples appointeddirector
- 2015-02-18➕FARRELL, Damian Mark Andrew appointeddirector
- 2001-07-13➖RUSSELL, William resigneddirector
- 2001-07-13➖RUSSELL, William resigneddirector
- 2001-07-13➖RUSSELL, Yvonne Jenkinson resigneddirector
- 2001-05-22🏢Company incorporatedAs 1025 TAXI LIMITED
- 2001-05-22➕MCARTHUR, Michael appointedsecretary
- 2001-05-22➕BRIAN REID LTD. appointedcorporate-nominee-secretary
- 2001-05-22➖BRIAN REID LTD. resignedcorporate-nominee-secretary
- 2001-05-22➕MCARTHUR, Diana appointeddirector
- 2001-05-22➕MCARTHUR, Michael appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-09-19
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Aziz Oussellam Individual · British · DOB 12/1979 · age 47 | 25–50% | — | 25-50% shares | 14/04/2023 |
3 historic (ceased) PSCs
- Mrs Karen Callaghanceased 14/04/2023· 25-50% shares
- Mr Ritchie Callaghanceased 14/04/2023· 25-50% shares
- Mr Jonathan Coulsonceased 05/04/2021· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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.
See pricing →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.
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Registered office
Filing status
Officers (0 active · 14 resigned)
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