FUSION FLEET AUTOS (FALKIRK) LTD

🌱Startupactive
SC815918 · ltd · incorporated 2024-07-09
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 Jan 2025
Net worth
£18.4k
book net assets
Opportunity
70/100
Strong
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What this business does
Primary activity: Sale of new cars and light motor vehicles
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 45112SIC 45112
  • 45200SIC 45200
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (72/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
11 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
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £18,424

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
£18k
Current Assets
£50k
Current Liabilities
—

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-31
Total assets£22.1k
Current assets£49.6k
Net assets£18.4k

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 officers
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
  1. 2026-01-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-01-06
    ➖
    SAEED, Abdul Wahab resigned
    director
  3. 2025-02-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2025-01-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-01-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-12-31
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2024-12-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-12-31
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2024-12-24
    ➕
    TANVIR, Muhammad appointed
    director
  10. 2024-08-04
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  11. 2024-07-09
    🏢
    Company incorporated
    As FUSION FLEET AUTOS (FALKIRK) LTD
  12. 2024-07-09
    ➕
    RASHEED, Muhammad Rizwan appointed
    director
  13. 2024-07-09
    ➕
    SAEED, Abdul Wahab appointed
    director
  14. 2024-07-09
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Young company: Only 1.8 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Muhammad Tanvir
Individual · Pakistani · DOB 04/1992 · age 34
75–100%
—75-100% shares24/12/2024
1 historic (ceased) PSC
  • Fusion Fleet Autos Limitedceased 24/12/2024· 75-100% shares · 75-100% voting · board control

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.

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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 →
🔒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
Incorporated2024-07-09
Jurisdictionscotland
Primary SIC45111 — Sale of new cars and light motor vehicles

Registered office

Office No. Gr-01, Antonine Hub
Callendar Boulevard
Falkirk
FK1 1XE
Scotland

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31

Officers (2 active · 1 resigned)

RASHEED, Muhammad Rizwan→
director · ~34y · appointed 2024-07-09
View their other companies + combined net worth →
Active
TANVIR, Muhammad→
director · ~34y · appointed 2024-12-24
View their other companies + combined net worth →
Active
SAEED, Abdul Wahab→
director · ~30y · appointed 2024-07-09 · resigned 2026-01-06
Resigned

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

Recent filings (11 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-14
termination-director-company-with-name-termination-date
officers · TM01
2026-01-14
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-31
appoint-person-director-company-with-name-date
officers · AP01
2024-12-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-31
change-account-reference-date-company-current-shortened
accounts · AA01
2024-08-04
incorporation-company
incorporation · NEWINC
2024-07-09