CITI CAR CARE LTD
No material changes in the last 30 days.
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £800 | £31.0k |
| Current assets | — | £13.2k |
| Net assets | £800 | £2.0k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 officers
- • 1 officers
Corporate timeline (17 events)Click to expand
- 2026-03-09➖FARID, Samina resigneddirector
- 2026-03-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-28➕FARID, Samina appointeddirector
- 2025-09-28➖SAJJAD, Anwar Muhammad resigneddirector
- 2025-09-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-20📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-12-14📄gazette-notice-compulsorygazette · GAZ1
- 2021-03-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-03-08➕FARID, Amjad appointedsecretary
- 2020-09-30🏢Company incorporatedAs CITI CAR CARE LTD
- 2020-09-30➕SAJJAD, Anwar Muhammad appointeddirector
- 2020-09-30📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FARID, Samina resigned 2026-03-09; SAJJAD, Anwar Muhammad resigned 2025-09-28
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Anwar Muhammad Sajjad Individual · British · DOB 09/1962 · age 64 | 75–100% | — | 75-100% shares | 30/09/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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
Registered office
Filing status
Officers (1 active · 2 resigned)
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