1025 TAXI LIMITED

⚰️Wound downdissolved
SC219399 · ltd · incorporated 2001-05-22
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
56/100
Worth a look
🔔
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What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (2 active, 16 linked, 13 with DOB)
86
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (55 events)Click to expand
  1. 2023-09-19
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2023-09-19
    🏁
    Company dissolved
  3. 2023-07-04
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2023-04-14
    OUSSELLAM, Aziz appointed
    director
  5. 2023-04-14
    OUSSELLAM, Lena appointed
    director
  6. 2023-04-14
    CALLAGHAN, Karen resigned
    director
  7. 2023-04-14
    CALLAGHAN, Ritchie resigned
    director
  8. 2023-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-04-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2023-04-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2023-04-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2023-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-04-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2022-10-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2022-01-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2021-04-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-04-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  20. 2021-04-13
    CALLAGHAN, Karen appointed
    director
  21. 2021-04-13
    CALLAGHAN, Ritchie appointed
    director
  22. 2021-04-13
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2021-04-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2021-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2021-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2021-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2021-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2021-04-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  29. 2021-04-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  30. 2021-04-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  31. 2021-04-05
    COULSON, Isabelle resigned
    director
  32. 2021-04-05
    COULSON, Jonathan resigned
    director
  33. 2018-12-01
    COWE, John Peoples resigned
    director
  34. 2018-12-01
    FARRELL, Damian Mark Andrew resigned
    director
  35. 2018-02-14
    COULSON, Isabelle appointed
    director
  36. 2018-02-14
    MCARTHUR, Michael resigned
    director
  37. 2015-03-16
    MCARTHUR, Michael resigned
    secretary
  38. 2015-03-16
    MCARTHUR, Diana resigned
    director
  39. 2015-02-18
    COULSON, Jonathan appointed
    director
  40. 2015-02-18
    COWE, John Peoples appointed
    director
  41. 2015-02-18
    FARRELL, Damian Mark Andrew appointed
    director
  42. 2001-07-13
    RUSSELL, William resigned
    director
  43. 2001-07-13
    RUSSELL, William resigned
    director
  44. 2001-07-13
    RUSSELL, Yvonne Jenkinson resigned
    director
  45. 2001-05-22
    🏢
    Company incorporated
    As 1025 TAXI LIMITED
  46. 2001-05-22
    MCARTHUR, Michael appointed
    secretary
  47. 2001-05-22
    BRIAN REID LTD. appointed
    corporate-nominee-secretary
  48. 2001-05-22
    BRIAN REID LTD. resigned
    corporate-nominee-secretary
  49. 2001-05-22
    MCARTHUR, Diana appointed
    director
  50. 2001-05-22
    MCARTHUR, Michael appointed
    director
Showing most recent 50 of 55 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +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

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • 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 dissolved
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
NameSharesVoting rightsNature of controlNotified
Mr Aziz Oussellam
Individual · British · DOB 12/1979 · age 47
2550%
25-50% shares14/04/2023
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.

🔒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 →

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2001-05-22
Jurisdictionscotland
Primary SIC49320 — SIC 49320

Registered office

55/8 Bryson Road
Edinburgh
EH11 1DS
Scotland

Filing status

Accounts
Next due:
Last made up to: 2022-05-22
Confirmation statement
Next due:
Last:

Officers (0 active · 14 resigned)

OUSSELLAM, Aziz
director · ~47y · appointed 2023-04-14
View their other companies + combined net worth →
Active
OUSSELLAM, Lena
director · ~23y · appointed 2023-04-14
View their other companies + combined net worth →
Active
MCARTHUR, Michael
secretary · appointed 2001-05-22 · resigned 2015-03-16
Resigned
BRIAN REID LTD.
corporate-nominee-secretary · appointed 2001-05-22 · resigned 2001-05-22
Resigned
CALLAGHAN, Karen
director · ~55y · appointed 2021-04-13 · resigned 2023-04-14
Resigned
CALLAGHAN, Ritchie
director · ~55y · appointed 2021-04-13 · resigned 2023-04-14
Resigned
COULSON, Isabelle
director · ~86y · appointed 2018-02-14 · resigned 2021-04-05
Resigned
COULSON, Jonathan
director · ~46y · appointed 2015-02-18 · resigned 2021-04-05
Resigned
COWE, John Peoples
director · ~63y · appointed 2015-02-18 · resigned 2018-12-01
Resigned
FARRELL, Damian Mark Andrew
director · ~63y · appointed 2015-02-18 · resigned 2018-12-01
Resigned
MCARTHUR, Diana
director · ~76y · appointed 2001-05-22 · resigned 2015-03-16
Resigned
MCARTHUR, Michael
director · ~76y · appointed 2001-05-22 · resigned 2018-02-14
Resigned
RUSSELL, William
director · ~101y · appointed 2001-05-22 · resigned 2001-07-13
Resigned
RUSSELL, William
director · ~67y · appointed 2001-05-22 · resigned 2001-07-13
Resigned
RUSSELL, Yvonne Jenkinson
director · ~63y · appointed 2001-05-22 · resigned 2001-07-13
Resigned
STEPHEN MABBOTT LTD.
corporate-nominee-director · appointed 2001-05-22 · resigned 2001-05-22
Resigned

Click a director name to see their full track record across all companies.

Recent filings (91 total)

gazette-dissolved-compulsory
gazette · GAZ2
2023-09-19
gazette-notice-compulsory
gazette · GAZ1
2023-07-04
appoint-person-director-company-with-name-date
officers · AP01
2023-04-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-04-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-04-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-04-14
termination-director-company-with-name-termination-date
officers · TM01
2023-04-14
termination-director-company-with-name-termination-date
officers · TM01
2023-04-14
appoint-person-director-company-with-name-date
officers · AP01
2023-04-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-14
accounts-with-accounts-type-dormant
accounts · AA
2022-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-19
accounts-with-accounts-type-dormant
accounts · AA
2022-01-19
change-person-director-company-with-change-date
officers · CH01
2021-04-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-04-22