A.N.A. ASSOCIATES LTD

💤Zombieactive
06372395 · ltd · incorporated 2007-09-17
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 Sept 2024
Net worth
—
book net assets
Opportunity
75/100
Strong
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What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. 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: strategic trade sale (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
5 officers (2 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-302023-09-30
Average employees00

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
0
filings
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2025-06-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-09-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-06-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-06-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2021-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2020-07-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2019-06-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2018-06-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2017-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2016-06-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2015-09-30
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2015-09-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2015-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2015-03-09
    📄
    accounts-amended-with-accounts-type-total-exemption-small
    accounts · AAMD
  15. 2014-08-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2014-08-01
    ➕
    D'SOUZA, Anthony appointed
    secretary
  17. 2014-08-01
    ➖
    SANGHERA, Kirenjeet resigned
    secretary
  18. 2014-08-01
    ➖
    SANGHERA, Kirenjeet resigned
    director
  19. 2010-10-21
    ➖
    PAUL, Naval resigned
    director
  20. 2007-09-17
    🏢
    Company incorporated
    As A.N.A. ASSOCIATES LTD
  21. 2007-09-17
    ➕
    D'SOUZA, Anthony Lawrence Mitchell appointed
    director
  22. 2007-09-17
    ➕
    SANGHERA, Kirenjeet appointed
    secretary
  23. 2007-09-17
    ➕
    PAUL, Naval appointed
    director
  24. 2007-09-17
    ➕
    SANGHERA, Kirenjeet appointed
    director

Owner dependency

85/100
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
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

68/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 19 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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Anthony Lawrence Mitchell D'Souza
Individual · British · DOB 09/1972 · age 54
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2007-09-17
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding

Registered office

1000 Great West Road
Brentford
Middlesex
TW8 9DW

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-01
Last: 2025-09-17

Officers (2 active · 3 resigned)

D'SOUZA, Anthony→
secretary · appointed 2014-08-01
View their other companies + combined net worth →
Active
D'SOUZA, Anthony Lawrence Mitchell→
director · ~54y · appointed 2007-09-17
View their other companies + combined net worth →
Active
SANGHERA, Kirenjeet→
secretary · appointed 2007-09-17 · resigned 2014-08-01
Resigned
PAUL, Naval→
director · ~55y · appointed 2007-09-17 · resigned 2010-10-21
Resigned
SANGHERA, Kirenjeet→
director · ~58y · appointed 2007-09-17 · resigned 2014-08-01
Resigned

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

Recent filings (46 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-01
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-20
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-20
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-30
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-10
accounts-with-accounts-type-micro-entity
accounts · AA
2020-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-31
accounts-with-accounts-type-micro-entity
accounts · AA
2019-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-10-02