ACHEINU LIMITED
🌳Matureactive
06868489 · private-limited-guarant-nsc · incorporated 2009-04-03
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
—
year to Apr 2025
Net worth
£728.1k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Social work activities without accommodation for the elderly and disabled
Sector: Human health & social work
Investor take
Special-situation opportunityDistressed healthcare with salvageable qualities — special-situations priority.
Opportunity 74/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · oldest 8.9y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 8.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Cashflow trend is negative — lender view likely cautious.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (4 active, 8 linked, 7 with DOB)
88
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £728,096
Net assets shrinking
Down £42,316 YoY
Cash YoY
-16%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£249k
↓ 16% YoY
Net Worth
£728k
↓ 5.5% YoY
Current Assets
£249k
↓ 16% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £922.0k | £982.7k |
| Current assets | £249.4k | £295.8k |
| Cash | £249.4k | £295.8k |
| Net assets | £728.1k | £770.4k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
0
filings
Last 90 days
2
filings
- • 1 persons-with-significant-control
- • 1 officers
Last 180 days
3
filings
- • 1 persons-with-significant-control
- • 1 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-04-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-22➖LERNER, David resigneddirector
- 2026-01-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-10➕SHAER, Mathew Daniel appointeddirector
- 2024-06-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-09-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-09-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-03📄change-person-director-companyofficers · CH01
- 2023-07-03📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-27➕LERNER, David appointeddirector
- 2023-06-08➖TAYLOR, Stephen Robert resigneddirector
- 2023-01-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-01-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-08-02🔒Charge registered #2Lender: Metro Bank PLC
- 2017-08-02🔒Charge registered #1Lender: Metro Bank PLC
- 2017-01-27➖KANTER, Jeremy Quentin resigneddirector
- 2017-01-27➕TAYLOR, Stephen Robert appointeddirector
- 2016-11-30➖FREUD, Paul Joseph resigneddirector
- 2015-04-20➕WILNER, David appointeddirector
- 2009-04-03🏢Company incorporatedAs ACHEINU LIMITED
- 2009-04-03➕LEAMAN, Aryeh appointedsecretary
- 2009-04-03➕FRANKEL, Maurice Moishe appointeddirector
- 2009-04-03➕FREUD, Paul Joseph appointeddirector
- 2009-04-03➕KANTER, Jeremy Quentin appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
68/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 17 years.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-17
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Maurice Moishe Frankel Individual · British · DOB 12/1966 · age 60 | — | — | sig. influencesignificant influence · trust interest | 06/04/2016 |
Mr David Wilner Individual · British · DOB 05/1953 · age 73 | — | — | sig. influencesignificant influence · trust interest | 06/04/2016 |
3 historic (ceased) PSCs
- Mr David Russel Lernerceased 22/04/2026· significant influence · trust interest
- Mr David Russel Lernerceased 28/06/2023· 25-50% shares · 25-50% voting · board control · significant influence · trust interest
- Mr Stephen Robert Taylorceased 08/06/2023· significant influence · trust interest
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 · Healthcare & medical · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABBEY HEALTHCARE (WESTMORELAND) LIMITED→ 07883470 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABDELRAHMAN'S GYNAE CLINIC LTD→ 15135643 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABDULLAH MEDICAL CONSULTANT LTD→ 15466359 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABI'S CHILDCARE LIMITED→ 12217243 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABKH LTD→ 14631946 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABOTINAH LIMITED→ 15355691 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABSOLUTE GLOBAL LTD→ 16777884 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABSOLUTE QP LTD→ 15305058 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABU SHANAB LTD→ 12245847 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABUKOR LTD→ 14533624 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACTION PLAN CARE LTD→ 12801542 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACTIVE LONDON LIMITED→ 10773229 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2009-04-03
Jurisdictionengland-wales
Primary SIC88100 — Social work activities without accommodation for the elderly and disabled
Registered office
5 North End Road
London
NW11 7RJ
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-04-17OVERDUE
Last: 2025-04-03
Officers (4 active · 4 resigned)
Active
FRANKEL, Maurice Moishe→
Activedirector · ~60y · appointed 2009-04-03
View their other companies + combined net worth →
SHAER, Mathew Daniel→
Activedirector · ~57y · appointed 2024-06-10
View their other companies + combined net worth →
WILNER, David→
Activedirector · ~73y · appointed 2015-04-20
View their other companies + combined net worth →
FREUD, Paul Joseph→
Resigneddirector · ~61y · appointed 2009-04-03 · resigned 2016-11-30
KANTER, Jeremy Quentin→
Resigneddirector · ~58y · appointed 2009-04-03 · resigned 2017-01-27
LERNER, David→
Resigneddirector · ~76y · appointed 2023-06-27 · resigned 2026-04-22
TAYLOR, Stephen Robert→
Resigneddirector · ~57y · appointed 2017-01-27 · resigned 2023-06-08
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Metro Bank Metro Bank PLC | A registered charge | 11 properties | 02/08/2017 | — | |
| outstanding | Metro Bank Metro Bank PLC | A registered charge | 4 properties | 02/08/2017 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (58 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-23
termination-director-company-with-name-termination-date
officers · TM01
2026-04-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-26
appoint-person-director-company-with-name-date
officers · AP01
2024-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-09-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-09-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-09-20
appoint-person-director-company-with-name-date
officers · AP01
2023-09-20
change-person-director-company
officers · CH01
2023-07-03
change-person-director-company-with-change-date
officers · CH01
2023-07-03