AFFINITI LTD

🌳Matureactive
04425560 · ltd · incorporated 2002-04-26
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£382.5k
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: asset-holding vehicle with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 58). 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, 1 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
6 officers (3 active, 6 linked, 3 with DOB)
80
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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 105 (micro)
Positive net assets
Net assets £382,468
Net assets shrinking
Down £8,931 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£382k
↓ 2.3% YoY
Current Assets
£237k
↑ 420% YoY
Current Liabilities
—
£0£78k£157k£235k£313k£391kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-03-312024-03-31
Total assets£470.9k£439.9k
Current assets£237.0k£45.6k
Net assets£382.5k£391.4k

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

🔒Filing-note intelligence

1 signal 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
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Last 90 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Last 180 days
6
filings
  • • 3 officers
  • • 1 confirmation-statement
  • • 1 address
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-06-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-04-02
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  3. 2026-04-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-04-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2026-03-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2025-03-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-08-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2022-12-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-03-29
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  10. 2022-03-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-03-16
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  12. 2022-03-08
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  13. 2021-05-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2020-10-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2019-12-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2019-03-30
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  17. 2019-03-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2014-04-01
    ➕
    MALIK, Alveena Masud appointed
    director
  19. 2013-05-01
    ➖
    MALIK, Alveena Masud resigned
    director
  20. 2002-04-26
    🏢
    Company incorporated
    As AFFINITI LTD
  21. 2002-04-26
    ➕
    MALIK, Nadeem appointed
    secretary
  22. 2002-04-26
    ➕
    MALIK, Nadeem appointed
    director
  23. 2002-04-26
    ➕
    INCORPORATE SECRETARIAT LIMITED appointed
    corporate-nominee-secretary
  24. 2002-04-26
    ➖
    INCORPORATE SECRETARIAT LIMITED resigned
    corporate-nominee-secretary
  25. 2002-04-26
    ➕
    MALIK, Alveena Masud appointed
    director
  26. 2002-04-26
    ➕
    INCORPORATE DIRECTORS LIMITED appointed
    corporate-nominee-director
  27. 2002-04-26
    ➖
    INCORPORATE DIRECTORS LIMITED resigned
    corporate-nominee-director

Owner dependency

84/100
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 24 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

76/100
Likely off-market candidate

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 24 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
Mr Nadeem Malik
Individual · British · DOB 06/1968 · age 58
25–50%
—25-50% shares26/04/2017
Mrs Alveena Masud Malik
Individual · British · DOB 09/1973 · age 53
25–50%
—25-50% shares26/04/2017

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

6 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
Incorporated2002-04-26
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Suite G05 (Ground Floor) (C/O Agnitio) Regus
Malthouse Avenue
Cardiff Gate Business Park
Cardiff
CF23 8RU
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-10
Last: 2026-04-26

Officers (3 active · 3 resigned)

MALIK, Nadeem→
secretary · appointed 2002-04-26
View their other companies + combined net worth →
Active
MALIK, Alveena Masud→
director · ~53y · appointed 2014-04-01
View their other companies + combined net worth →
Active
MALIK, Nadeem→
director · ~58y · appointed 2002-04-26
View their other companies + combined net worth →
Active
INCORPORATE SECRETARIAT LIMITED→
corporate-nominee-secretary · appointed 2002-04-26 · resigned 2002-04-26
Resigned
MALIK, Alveena Masud→
director · ~53y · appointed 2002-04-26 · resigned 2013-05-01
Resigned
INCORPORATE DIRECTORS LIMITED→
corporate-nominee-director · appointed 2002-04-26 · resigned 2002-04-26
Resigned

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

Recent filings (73 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-19
change-person-director-company-with-change-date
officers · CH01
2026-06-17
change-person-secretary-company-with-change-date
officers · CH03
2026-04-02
change-person-director-company-with-change-date
officers · CH01
2026-04-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-02
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-28
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-28
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-08
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-27
gazette-filings-brought-up-to-date
gazette · DISS40
2022-03-29
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-28