ACCORDIA INVESTMENTS LTD

🌳Matureactive
04262493 · ltd · incorporated 2001-07-31
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 Oct 2024
Net worth
£112.2k
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: SIC 46460
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 96090Other service activities n.e.c.
Investor take
Pursue
Asset-holding vehicle with a 66-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £112,237
Cash YoY
-9%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£66k
↓ 8.9% YoY
Net Worth
£112k
↑ 13% YoY
Current Assets
£279k
~ YoY
Current Liabilities
—
£0£56k£112k£169k£225k£281kOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31
Total assets£112.2k£99.6k
Current assets£279.4k£281.1k
Cash£66.0k£72.5k
Debtors£149.8k£147.2k
Net assets£112.2k£99.6k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2025-09-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-07-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-07-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-01-12
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  5. 2024-01-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2023-07-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-07-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-08-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2021-08-03
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  10. 2021-08-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2021-08-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2021-07-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2020-08-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2019-07-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2019-07-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2019-07-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2018-11-05
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  18. 2003-09-01
    ➕
    KANANI, Julie appointed
    director
  19. 2002-02-26
    ➕
    KANANI, Julie Anne appointed
    secretary
  20. 2001-08-31
    ➕
    KANANI, Mohamed Rajabali appointed
    director
  21. 2001-08-23
    ➖
    FORM 10 SECRETARIES FD LTD resigned
    corporate-nominee-secretary
  22. 2001-08-23
    ➖
    FORM 10 DIRECTORS FD LTD resigned
    corporate-nominee-director
  23. 2001-07-31
    🏢
    Company incorporated
    As ACCORDIA INVESTMENTS LTD
  24. 2001-07-31
    ➕
    FORM 10 SECRETARIES FD LTD appointed
    corporate-nominee-secretary
  25. 2001-07-31
    ➕
    FORM 10 DIRECTORS FD LTD appointed
    corporate-nominee-director

Owner dependency

91/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 66 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

86/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mrs Julie Anne Kanani
Individual · British · DOB 10/1960 · age 66
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr Mohamed Rajabali Kanani
Individual · British · DOB 06/1965 · age 61
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2001-07-31
Jurisdictionengland-wales
Primary SIC46460 — SIC 46460

Registered office

2-3 Charter Point Way
Ashby-De-La-Zouch
Leicestershire
LE65 1NF
England

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-08-14
Last: 2025-07-31

Officers (3 active · 2 resigned)

KANANI, Julie Anne→
secretary · appointed 2002-02-26
View their other companies + combined net worth →
Active
KANANI, Julie→
director · ~66y · appointed 2003-09-01
View their other companies + combined net worth →
Active
KANANI, Mohamed Rajabali→
director · ~61y · appointed 2001-08-31
View their other companies + combined net worth →
Active
FORM 10 SECRETARIES FD LTD→
corporate-nominee-secretary · appointed 2001-07-31 · resigned 2001-08-23
Resigned
FORM 10 DIRECTORS FD LTD→
corporate-nominee-director · appointed 2001-07-31 · resigned 2001-08-23
Resigned

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

Recent filings (80 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-29
change-person-secretary-company-with-change-date
officers · CH03
2024-01-12
change-person-director-company-with-change-date
officers · CH01
2024-01-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-13
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-11
confirmation-statement-with-updates
confirmation-statement · CS01
2021-08-06
change-person-director-company-with-change-date
officers · CH01
2021-08-03
change-person-secretary-company-with-change-date
officers · CH03
2021-08-03
change-person-director-company-with-change-date
officers · CH01
2021-08-03