004 LTD
Opportunity 71/100 (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: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key 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 | 2025-03-31 | 2024-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (11 events)Click to expand
- 2025-12-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-03-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-14📄gazette-notice-compulsorygazette · GAZ1
- 2021-03-17🏢Company incorporatedAs 004 LTD
- 2021-03-17➕RAZIQ, Mohsin appointedsecretary
- 2021-03-17➕RAZIQ, Mohsin appointeddirector
- 2021-03-17📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohsin Raziq Individual · British · DOB 04/1981 · age 45 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/03/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Trade services · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 281 HAIR LTD→ SC620902 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 U 2 LTD→ SC532350 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 451 FOOTBALL CONSULTANCY LIMITED→ SC534448 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| A CANADIAN IN EUROPE LTD→ SC333381 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| A1 PROPERTIES (SCOTLAND) LTD→ SC548898 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| A7 DRY CLEANER LTD→ SC875779 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AAPA LIMITED→ SC359888 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AB FAB HAIR LIMITED→ SC256561 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ABC PROFESSIONAL OFFICE CLEANERS LTD.→ SC388860 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ABERCROMBY & FRINGE HAIR LTD→ SC486386 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABERDEEN FUNERAL DIRECTORS LIMITED→ SC484801 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABI SALON LTD→ SC773639 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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 →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 (2 active · 0 resigned)
Click a director name to see their full track record across all companies.