AI MEDICO-LEGAL LTD

💤Zombieactive
SC650593 · ltd · incorporated 2020-01-03
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 Jan 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
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What this business does
Primary activity: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (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 (77/100)

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
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
14 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
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£1k£2k£3k£4k£6kJan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-312024-01-31
Total assets—£5.6k
Current assets—£5.6k
Cash—£5.6k
Debtors—£0
Net assets—£5.6k

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
3
filings
  • • 2 officers
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
  1. 2026-01-08
    ➖
    IRFAN, Ayela resigned
    director
  2. 2026-01-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-01-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-01-06
    ➖
    IRFAN, Ahmer resigned
    director
  5. 2025-10-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-11-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2021-11-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2020-01-03
    🏢
    Company incorporated
    As AI MEDICO-LEGAL LTD
  11. 2020-01-03
    ➕
    IRFAN, Ayesha appointed
    secretary
  12. 2020-01-03
    ➕
    IRFAN, Ayeza appointed
    director
  13. 2020-01-03
    ➕
    IRFAN, Ahmer appointed
    director
  14. 2020-01-03
    ➕
    IRFAN, Ayela appointed
    director
  15. 2020-01-03
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some 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

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: IRFAN, Ahmer resigned 2026-01-06; IRFAN, Ayela resigned 2026-01-08

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Ayesha Irfan
Individual · British · DOB 04/1969 · age 57
——board controlboard control03/01/2020

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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

Statusactive
Typeltd
Incorporated2020-01-03
Jurisdictionscotland
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.

Registered office

Netherley Grange
Netherley
Stonehaven
AB39 3QN
Scotland

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-16
Last: 2026-01-02

Officers (2 active · 2 resigned)

IRFAN, Ayesha→
secretary · appointed 2020-01-03
View their other companies + combined net worth →
Active
IRFAN, Ayeza→
director · ~24y · appointed 2020-01-03
View their other companies + combined net worth →
Active
IRFAN, Ahmer→
director · ~33y · appointed 2020-01-03 · resigned 2026-01-06
Resigned
IRFAN, Ayela→
director · ~28y · appointed 2020-01-03 · resigned 2026-01-08
Resigned

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

Recent filings (14 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-16
termination-director-company-with-name-termination-date
officers · TM01
2026-01-08
termination-director-company-with-name-termination-date
officers · TM01
2026-01-08
accounts-with-accounts-type-dormant
accounts · AA
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-01
accounts-with-accounts-type-dormant
accounts · AA
2021-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-24
incorporation-company
incorporation · NEWINC
2020-01-03