ASVSH ACCOUNTANCY SERVICES LIMITED
💤Zombieactive
05121571 · ltd · incorporated 2004-05-06
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 May 2025
Net worth
—
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
ALSO REGISTERED FOR
- 69201Accounting and auditing activities
Investor take
PursueActive trading company with a 70-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 67/100. Strong seller-intent signal (83/100, director aged 70). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 18.8y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 18.8 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (79/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
5 officers (1 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Average employees | 400 | 400 |
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 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-03-05🔒Charge registered #3Lender: Barclays Security Trustee Limited
- 2021-03-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-02-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-10-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-10-18📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2018-02-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-02-16📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-10-01➖KOHLI, Vishal resignedsecretary
- 2009-11-20🔒Charge registered #2Lender: Asvsh Accountancy Services Limited
- 2007-09-26🔒Charge registered #1Lender: Fimli Investments Holding Limited
- 2004-07-29➖KOHLI, Sanjay resigneddirector
- 2004-07-28➕KOHLI, Arvind appointeddirector
- 2004-05-11➕KOHLI, Vishal appointedsecretary
- 2004-05-11➕KOHLI, Sanjay appointeddirector
- 2004-05-07➖HCS SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2004-05-07➖HANOVER DIRECTORS LIMITED resignedcorporate-nominee-director
- 2004-05-06🏢Company incorporatedAs ASVSH ACCOUNTANCY SERVICES LIMITED
- 2004-05-06➕HCS SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2004-05-06➕HANOVER DIRECTORS LIMITED appointedcorporate-nominee-director
Owner dependency
100/100
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.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
100/100
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 70 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 22 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
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 Arvind Kohli Individual · British · DOB 09/1956 · age 70 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 12/09/2018 |
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 · Financial services · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARCSTONE LOAN NOTES PORTFOLIO 1 LIMITED→ 12180035 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARTIA CONSULTANTS LIMITED→ 03628225 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ARYA EXCHANGE LIMITED→ 11372888 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ASCEND WEALTH MANAGEMENT LTD→ 12821526 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASIANA MONEY TRANSFER & EXCHANGE LIMITED→ 09469907 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ASOS PAYMENTS UK LIMITED→ 13337408 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ATLANTIC AND DOMINION LIMITED→ 09911748 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ATLAS DEALS LTD→ 14489887 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ATLASPAY LTD→ 17076322 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AURA CAPITAL PARTNERS LTD→ 17071368 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AURELIUS ESTATES LTD→ 15783086 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AURIGIN CAPITAL LIMITED→ 08379948 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2004-05-06
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
46 Camden Road
London
NW1 9DR
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-12-30
Last: 2025-12-16
Officers (1 active · 4 resigned)
KOHLI, Arvind→
Activedirector · ~70y · appointed 2004-07-28
View their other companies + combined net worth →
KOHLI, Vishal→
Resignedsecretary · appointed 2004-05-11 · resigned 2014-10-01
HCS SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-05-06 · resigned 2004-05-07
KOHLI, Sanjay→
Resigneddirector · ~44y · appointed 2004-05-11 · resigned 2004-07-29
HANOVER DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2004-05-06 · resigned 2004-05-07
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
3
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 05/03/2021 | — | |
| outstanding | Asvsh Accountancy Services Asvsh Accountancy Services Limited | Rent deposit deed | 1 property | 20/11/2009 | — | |
| outstanding | Fimli Investments Holding Fimli Investments Holding Limited | Rent deposit deed | 1 property | 26/09/2007 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (79 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-03-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-01