ANAY CONSULTANCY SERVICES LTD
🌳Matureactive
05076781 · ltd · incorporated 2004-03-17
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
76/100
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 bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (56/100)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
8 officers (3 active, 8 linked, 4 with DOB)
80
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
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
5
filings
- • 2 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-04-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-01➕VERMA, Pratibha appointeddirector
- 2026-03-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-28➖VERMA, Pratibha resigneddirector
- 2025-10-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-02-28📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2022-07-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-09-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-09-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-04-01➕VERMA, Pratibha appointeddirector
- 2019-07-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2005-02-28➖VERMA, Harbans Lal resigneddirector
- 2005-02-24➕VERMA, Amit appointeddirector
- 2004-05-10➕VERMA, Pratibha appointedsecretary
- 2004-05-10➖VERMA, Shubh Lakshna resignedsecretary
- 2004-03-18➕VERMA, Shubh Lakshna appointedsecretary
- 2004-03-18➕VERMA, Harbans Lal appointeddirector
- 2004-03-17🏢Company incorporatedAs ANAY CONSULTANCY SERVICES LTD
- 2004-03-17➕M W DOUGLAS & COMPANY LIMITED appointedcorporate-nominee-secretary
- 2004-03-17➖M W DOUGLAS & COMPANY LIMITED resignedcorporate-nominee-secretary
- 2004-03-17➕DOUGLAS NOMINEES LIMITED appointedcorporate-nominee-director
- 2004-03-17➖DOUGLAS NOMINEES LIMITED resignedcorporate-nominee-director
Owner dependency
76/100
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.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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 |
|---|---|---|---|---|
Mrs Pratibha Verma Individual · British · DOB 12/1980 · age 46 | — | 25–50% | board control25-50% voting · board control | 01/03/2026 |
Mr Amit Verma Individual · British · DOB 12/1975 · age 51 | — | 25–50% | board controlsig. influence25-50% voting · board control · significant influence · firm interest | 17/03/2017 |
1 historic (ceased) PSC
- Mrs Pratibha Vermaceased 28/02/2026· 25-50% voting
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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|---|---|---|---|---|---|---|---|
| ADRIAN AI TECHNOLOGIES LIMITED→ 15513278 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AIRDRAWN WORKS LIMITED→ 16602531 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMPLECOM LIMITED→ 03683728 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| AMS 1846 LIMITED→ 05171298 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AMS 1857 LIMITED→ 05171392 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AMX PROJECTS LTD→ 07239859 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ANALYSIS & DESIGN LTD→ 14290096 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANALYTICS HIVE LTD→ 12231144 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AND THAT'S HOW YOU LTD→ 15222212 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANDERSON DIGITAL SERVICES LIMITED→ 16058267 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDREW WHELAN SERVICES LIMITED→ 09899997 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ANDROID-DE LTD→ 13479170 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2004-03-17
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities
Registered office
57 Macie Drive
Corsham
Wiltshire
SN13 9EJ
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-03
Last: 2026-03-20
Officers (3 active · 5 resigned)
Active
Active
VERMA, Pratibha→
Activedirector · ~46y · appointed 2026-04-01
View their other companies + combined net worth →
VERMA, Shubh Lakshna→
Resignedsecretary · appointed 2004-03-18 · resigned 2004-05-10
M W DOUGLAS & COMPANY LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-03-17 · resigned 2004-03-17
VERMA, Harbans Lal→
Resigneddirector · ~80y · appointed 2004-03-18 · resigned 2005-02-28
VERMA, Pratibha→
Resigneddirector · ~51y · appointed 2020-04-01 · resigned 2026-02-28
DOUGLAS NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2004-03-17 · resigned 2004-03-17
Click a director name to see their full track record across all companies.
Recent filings (73 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-16
appoint-person-director-company-with-name-date
officers · AP01
2026-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-29
termination-director-company-with-name-termination-date
officers · TM01
2026-03-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-01
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-21
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2023-02-28