ANIHIT LIMITED
🌳Matureactive
06662915 · ltd · incorporated 2008-08-04
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
65/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 65/100 (strong), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).
🏦
Refinance opportunity
1 live charge · oldest 1.6y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.6 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (57/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
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 (26 events)Click to expand
- 2025-07-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-22🔒Charge registered #1Lender: Swif Smaller Loans Limited Partnership
- 2024-07-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-25📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-25📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-10-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-07-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-24📄resolutionresolution · RESOLUTIONS
- 2021-02-24✏️change-of-name-noticechange-of-name · CONNOT
- 2020-11-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-07-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-10-30📄change-person-director-company-with-change-dateofficers · CH01
- 2018-10-30📄change-person-director-company-with-change-dateofficers · CH01
- 2018-10-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2018-10-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-09-30➕WATSON, Leisa Anahit appointeddirector
- 2016-09-30➕WATSON, Timothy Charles appointeddirector
- 2016-09-30➖ALLAN, Steven resignedsecretary
- 2016-09-30➖ALLAN, Hannah Victoria resigneddirector
- 2008-08-04🏢Company incorporatedAs ANIHIT LIMITED
- 2008-08-04➕ALLAN, Steven appointedsecretary
- 2008-08-04➕ALLAN, Hannah Victoria appointeddirector
Owner dependency
66/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-06-30
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Timothy Charles Watson Individual · British · DOB 12/1974 · age 52 | 25–50% | — | board control25-50% shares · board control · trust interest · firm interest | 30/09/2016 |
Mrs Leisa Ahahit Watson Individual · British · DOB 02/1974 · age 52 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 30/09/2016 |
1 historic (ceased) PSC
- Mrs Hannah Victoria Allanceased 30/09/2016· 75-100% shares · board control
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 · Professional services · SN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AJ CONSULTING SOLUTIONS LIMITED→ 16081693 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMS 1052 LIMITED→ 04089733 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AMS 1861 LIMITED→ 05171596 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AMS 2474 LIMITED→ 05675957 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| AMS ACCOUNTANCY GROUP LIMITED→ 04237574 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| AMUCO (ILMINSTER) LIMITED→ 07059195 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ANDRECRUIT GROUP LTD→ 15171425 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANIKE WARIEBI COACHING & CONSULTING LTD→ 16526442 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANSON PLANNING LTD→ 15363795 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANTONIO CONSULTING LTD→ 16803793 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANZEN SAFETY & COMPLIANCE LTD→ 11975307 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ANZER CONSULTANCY LIMITED→ 06374195 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2008-08-04
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
36 & 38 Cross Hayes
Malmesbury
Wiltshire
SN16 9BG
England
Filing status
Accounts
Next due: 2026-06-30OVERDUE
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-24
Last: 2025-10-10
Officers (2 active · 2 resigned)
WATSON, Leisa Anahit→
Activedirector · ~52y · appointed 2016-09-30
View their other companies + combined net worth →
WATSON, Timothy Charles→
Activedirector · ~52y · appointed 2016-09-30
View their other companies + combined net worth →
ALLAN, Steven→
Resignedsecretary · appointed 2008-08-04 · resigned 2016-09-30
ALLAN, Hannah Victoria→
Resigneddirector · ~58y · appointed 2008-08-04 · resigned 2016-09-30
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Swif Smaller Loans Partnership Swif Smaller Loans Limited Partnership | A registered charge | — | 22/11/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (59 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-24
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-27
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-25
change-person-director-company-with-change-date
officers · CH01
2021-10-25
change-person-director-company-with-change-date
officers · CH01
2021-10-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-10-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-10-25
accounts-with-accounts-type-micro-entity
accounts · AA
2021-07-14