DUNPOL LIMITED
🌱Startupactive
SC858202 · ltd · incorporated 2025-08-06
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
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (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: strategic trade sale (65/100).
Data confidence
Overall: medium (55/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2025-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-01➖MUHAMMAD IQBAL, Mahtab resigneddirector
- 2025-10-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-11➕SHAFI, Husnain appointeddirector
- 2025-08-06🏢Company incorporatedAs DUNPOL LIMITED
- 2025-08-06➕ASIF, Muhammad Gohar appointeddirector
- 2025-08-06➕MUHAMMAD IQBAL, Mahtab appointeddirector
- 2025-08-06📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial 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 0.7 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Muhammad Gohar Asif Individual · Pakistani · DOB 01/1991 · age 35 | 50–75% | — | board control50-75% shares · board control | 06/08/2025 |
Mr Husnain Shafi Individual · Pakistani · DOB 09/1994 · age 32 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 22/09/2025 |
1 historic (ceased) PSC
- Mr Fnu Mahtabceased 30/09/2025· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Technology · KY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| DOCUMENTATION SOLUTIONS LTD→ SC383224 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| DRK PLATFORMS LTD→ SC590490 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ELITEVIRTUALSOLUTIONSUK LTD→ SC858821 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| EMBED SOFTWARE LIMITED→ SC750400 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| FIBRE-UK LTD→ SC731731 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| FIFE IT SERVICES LIMITED→ SC522915 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| FLUID EYE PRODUCTIONS LIMITED→ SC300015 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| FOREMAN AI LIMITED→ SC883523 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| FORTH PARK GAMES LIMITED→ SC866211 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FORTHBAY COMMERCE LIMITED→ SC253600 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| FORTHSIGHT LTD→ SC586405 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| G G GRAPHICS LIMITED→ SC210516 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
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
Incorporated2025-08-06
Jurisdictionscotland
Primary SIC62020 — Information technology consultancy activities
Registered office
72 Miller Street
Kirkcaldy
KY1 3HG
Scotland
Filing status
Accounts
Next due: 2027-05-06
Last made up to: —
Confirmation statement
Next due: 2026-08-19
Last: —
Officers (2 active · 1 resigned)
ASIF, Muhammad Gohar→
Activedirector · ~35y · appointed 2025-08-06
View their other companies + combined net worth →
SHAFI, Husnain→
Activedirector · ~32y · appointed 2025-09-11
View their other companies + combined net worth →
MUHAMMAD IQBAL, Mahtab→
Resigneddirector · ~38y · appointed 2025-08-06 · resigned 2025-12-01
Click a director name to see their full track record across all companies.
Recent filings (10 total)
termination-director-company-with-name-termination-date
officers · TM01
2025-12-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-01
change-person-director-company-with-change-date
officers · CH01
2025-10-01
change-person-director-company-with-change-date
officers · CH01
2025-10-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-01
change-person-director-company-with-change-date
officers · CH01
2025-09-22
change-person-director-company-with-change-date
officers · CH01
2025-09-22
appoint-person-director-company-with-name-date
officers · AP01
2025-09-22
incorporation-company
incorporation · NEWINC
2025-08-06