JFK TAXIS LIMITED

🏛️Establishedactive
SC553766 · ltd · incorporated 2017-01-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£4.3k
book net assets
Opportunity
76/100
Strong
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What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £4,288
Net assets shrinking
Down £2,358 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£4k
↓ 35% YoY
Current Assets
£3k
↓ 68% YoY
Current Liabilities
£0£2k£4k£5k£7k£9kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-03-312024-03-31
Total assets£13.3k£21.7k
Current assets£2.9k£9.0k
Net assets£4.3k£6.6k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2025-12-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-12-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-07-09
    HASHMI, Mohammed Zubair appointed
    director
  4. 2024-07-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2023-12-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-05-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2022-04-20
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  8. 2021-09-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2020-11-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2019-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2018-11-02
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  12. 2018-10-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2017-05-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2017-05-15
    LEONARD, Michael resigned
    director
  15. 2017-01-05
    🏢
    Company incorporated
    As JFK TAXIS LIMITED
  16. 2017-01-05
    JUNAID, Muhammad appointed
    director
  17. 2017-01-05
    ZUBAIR, Fariha appointed
    director
  18. 2017-01-05
    LEONARD, Michael appointed
    director
  19. 2017-01-05
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

Red flags

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mr Muhammad Junaid
Individual · British · DOB 12/1991 · age 35
5075%
50–75%board control50-75% shares · 50-75% voting · board control · trust interest · firm interest05/01/2017

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

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
Typeltd
Incorporated2017-01-05
Jurisdictionscotland
Primary SIC49320 — SIC 49320

Registered office

6 Lennox Gardens
Dundee
DD2 2UA
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-18
Last: 2026-01-04

Officers (3 active · 1 resigned)

HASHMI, Mohammed Zubair
director · ~61y · appointed 2024-07-09
View their other companies + combined net worth →
Active
JUNAID, Muhammad
director · ~35y · appointed 2017-01-05
View their other companies + combined net worth →
Active
ZUBAIR, Fariha
director · ~36y · appointed 2017-01-05
View their other companies + combined net worth →
Active
LEONARD, Michael
director · ~75y · appointed 2017-01-05 · resigned 2017-05-15
Resigned

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

Recent filings (22 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-08
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-16
appoint-person-director-company-with-name-date
officers · AP01
2024-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-15
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-30
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-12
change-account-reference-date-company-previous-extended
accounts · AA01
2022-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-20
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-18
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-09
confirmation-statement-with-updates
confirmation-statement · CS01
2020-01-08