PANAMERICANA LIMITED
💤Zombieactive
03467574 · ltd · incorporated 1997-11-18
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 Nov 2024
Net worth
£277.3k
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
PursueAsset-holding vehicle with a 71-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (68/100, director aged 71). 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 (73/100).
🏦
Refinance opportunity
1 live charge · oldest 13.5y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 13.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
11 officers (1 active, 11 linked, 5 with DOB)
79
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
105 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £277,272
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£277k
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-11-30 | 2023-11-30 |
|---|---|---|
| Total assets | £277.3k | — |
| Net assets | £277.3k | £277.3k |
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2025-10-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-14📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-02-13📄gazette-notice-compulsorygazette · GAZ1
- 2023-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-01📄resolutionresolution · RESOLUTIONS
- 2020-09-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-12📄change-person-director-company-with-change-dateofficers · CH01
- 2019-11-11📄resolutionresolution · RESOLUTIONS
- 2019-11-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-14➕MALHOTRA, Anil Kumar appointeddirector
- 2018-12-14➖MALHOTRA, Anil Kumar resigneddirector
- 2018-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-12-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2018-12-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-12-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-08-31➕MALHOTRA, Anil Kumar appointeddirector
- 2018-08-31➖MALHOTRA, Anil Kumar resigneddirector
- 2017-01-11🔓Charge satisfied #1
- 2014-08-29➖MALHOTRA, Anil resignedsecretary
- 2012-11-21🔒Charge registered #1Lender: Skype Holdings Limited
- 2012-03-28➕MALHOTRA, Anil Kumar appointeddirector
- 2012-03-28➖GBT NOMINEES LIMITED resignedcorporate-director
- 2012-03-12➕MALHOTRA, Anil appointedsecretary
- 2012-02-03➖TANAKA, Kiyohiko resigneddirector
- 2012-02-03➖WHISTON DEW, Rodney James resigneddirector
- 2012-02-03➕GBT NOMINEES LIMITED appointedcorporate-director
- 2008-02-26➖WIGMORE CORPORATE SERVICES LIMITED resignedcorporate-secretary
- 2001-10-01➖ORCHARD CONSULTANTS (HAMPTON) LTD resignedcorporate-secretary
- 1999-11-01➕WHISTON DEW, Rodney James appointeddirector
- 1999-06-01➕WIGMORE CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 1998-12-10➕TANAKA, Kiyohiko appointeddirector
- 1998-11-17➕ORCHARD CONSULTANTS (HAMPTON) LTD appointedcorporate-secretary
- 1997-12-22➖WATERLOW SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1997-12-22➖WATERLOW NOMINEES LIMITED resignedcorporate-nominee-director
- 1997-11-18🏢Company incorporatedAs PANAMERICANA LIMITED
- 1997-11-18➕WATERLOW SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1997-11-18➕WATERLOW NOMINEES LIMITED appointedcorporate-nominee-director
Owner dependency
90/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
85/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Anil Kumar Malhotra Individual · British · DOB 01/1955 · age 71 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 18/11/2016 |
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.
See pricing →Similar companies
Active · Professional services · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 180 DEGREES CONSULTING QMUL CIC→ 16143477 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST LAW & FINANCE LTD→ 09847834 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 21 TECHINVEST LIMITED→ 09363612 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 313 ENGINEERING SERVICES LIMITED→ 16925944 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3E ACCOUNTING LTD→ 15456221 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3LANCE EDUCATION LTD→ 13743057 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3LANCE RECRUITMENT SOLUTIONS LTD→ 13783212 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 40 TPH LIMITED→ 08732862 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 408 CONSULTANCY MANAGEMENT LTD→ 16085142 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 424 MANAGEMENT LTD→ 16066125 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 48CONSULTING LIMITED→ 11401312 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4DIODA LTD→ 12952604 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1997-11-18
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
C/O Delta House Limited
Phoenix Business Centre, Rosslyn Crescent
Harrow
Middlesex
HA1 2SP
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-12-02
Last: 2025-11-18
Officers (1 active · 10 resigned)
MALHOTRA, Anil Kumar→
Activedirector · ~71y · appointed 2018-12-14
View their other companies + combined net worth →
MALHOTRA, Anil→
Resignedsecretary · appointed 2012-03-12 · resigned 2014-08-29
ORCHARD CONSULTANTS (HAMPTON) LTD→
Resignedcorporate-secretary · appointed 1998-11-17 · resigned 2001-10-01
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-11-18 · resigned 1997-12-22
WIGMORE CORPORATE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 1999-06-01 · resigned 2008-02-26
MALHOTRA, Anil Kumar→
Resigneddirector · ~71y · appointed 2018-08-31 · resigned 2018-12-14
MALHOTRA, Anil Kumar→
Resigneddirector · ~71y · appointed 2012-03-28 · resigned 2018-08-31
TANAKA, Kiyohiko→
Resigneddirector · ~79y · appointed 1998-12-10 · resigned 2012-02-03
WHISTON DEW, Rodney James→
Resigneddirector · ~75y · appointed 1999-11-01 · resigned 2012-02-03
GBT NOMINEES LIMITED→
Resignedcorporate-director · appointed 2012-02-03 · resigned 2012-03-28
WATERLOW NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 1997-11-18 · resigned 1997-12-22
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Skype Holdings Skype Holdings Limited | Debenture | 1 property | 21/11/2012 | 11/01/2017 |
Recent filings (105 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-05
gazette-filings-brought-up-to-date
gazette · DISS40
2024-02-14
gazette-notice-compulsory
gazette · GAZ1
2024-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-05
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-10
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-08
resolution
resolution · RESOLUTIONS
2020-12-01
accounts-with-accounts-type-micro-entity
accounts · AA
2020-09-06