SP 7AXI LTD
💤Zombieactive
SC515404 · ltd · incorporated 2015-09-11
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
—
year to Sept 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (1 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-09-30 | 2023-09-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2025-10-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-21➖HARRIS, Elizabeth Gibson resigneddirector
- 2025-03-21➖HARRIS, Ian Colquhoun resigneddirector
- 2025-03-21➖HARRIS, Ross Aitken resigneddirector
- 2024-05-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-22📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-28➕MUNRO, Alexander Ian appointeddirector
- 2022-01-28➖MUNEEB, Muhammad resigneddirector
- 2022-01-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-01➕HARRIS, Ross Aitken appointeddirector
- 2020-05-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-03-09➖GILFILLAN, Paul resigneddirector
- 2017-03-09➖GILFILLAN, Shirley resigneddirector
- 2017-01-05➕HARRIS, Elizabeth Gibson appointeddirector
- 2017-01-05➕HARRIS, Ian Colquhoun appointeddirector
- 2017-01-05➕MUNEEB, Muhammad appointeddirector
- 2015-11-10➕GILFILLAN, Paul appointeddirector
- 2015-09-11🏢Company incorporatedAs SP 7AXI LTD
- 2015-09-11➕GILFILLAN, Shirley appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alexander Ian Munro Individual · British · DOB 05/1986 · age 40 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/03/2025 |
3 historic (ceased) PSCs
- Mrs Elizabeth Gibson Harrisceased 21/03/2025· 25-50% shares
- Mr Ian Colquhoun Harrisceased 21/03/2025· 25-50% shares
- Mr Paul Gilfillanceased 09/03/2017· 75-100% shares · 75-100% voting · board control · significant influence · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 985 EDIN LIMITED→ SC337611 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
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| ABC CABS LIMITED→ SC550333 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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| AL-GO COURIERS LTD→ SC649993 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AL-WAKEEL LTD→ SC722898 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALLO MANAGEMENT LIMITED→ SC577730 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AMANAT1 LTD→ SC642221 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ANAND LOGISTICS LTD→ SC874471 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANDREW MULLEN TRANSPORT LTD→ SC612233 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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| ANO GROUP LTD→ SC536561 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2015-09-11
Jurisdictionscotland
Primary SIC49320 — SIC 49320
Registered office
43/4 Claverhouse Drive
Edinburgh
EH16 6DQ
Scotland
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-11-13
Last: 2025-10-30
Officers (1 active · 6 resigned)
MUNRO, Alexander Ian→
Activedirector · ~40y · appointed 2022-01-28
View their other companies + combined net worth →
GILFILLAN, Paul→
Resigneddirector · ~56y · appointed 2015-11-10 · resigned 2017-03-09
GILFILLAN, Shirley→
Resigneddirector · ~57y · appointed 2015-09-11 · resigned 2017-03-09
HARRIS, Elizabeth Gibson→
Resigneddirector · ~73y · appointed 2017-01-05 · resigned 2025-03-21
HARRIS, Ian Colquhoun→
Resigneddirector · ~76y · appointed 2017-01-05 · resigned 2025-03-21
HARRIS, Ross Aitken→
Resigneddirector · ~48y · appointed 2020-11-01 · resigned 2025-03-21
MUNEEB, Muhammad→
Resigneddirector · ~45y · appointed 2017-01-05 · resigned 2022-01-28
Click a director name to see their full track record across all companies.
Recent filings (43 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-22
accounts-with-accounts-type-dormant
accounts · AA
2025-07-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-25
termination-director-company-with-name-termination-date
officers · TM01
2025-03-25
termination-director-company-with-name-termination-date
officers · TM01
2025-03-25
termination-director-company-with-name-termination-date
officers · TM01
2025-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-18
accounts-with-accounts-type-dormant
accounts · AA
2024-05-17
change-person-director-company-with-change-date
officers · CH01
2023-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-15