ACI (LONDON) LIMITED
🌳Matureactive
07392649 · ltd · incorporated 2010-09-30
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 Sept 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 46140
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (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: share sale to pe / searcher (58/100).
Data confidence
Overall: high (81/100)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
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
51 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
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 · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|
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
0
filings
Last 180 days
1
filing
- • 1 address
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-02-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-21📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-09-03📄gazette-notice-compulsorygazette · GAZ1
- 2023-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-10-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-10📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-08-30📄gazette-notice-compulsorygazette · GAZ1
- 2021-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-11-15📄change-person-director-company-with-change-dateofficers · CH01
- 2019-11-15📄change-person-director-company-with-change-dateofficers · CH01
- 2019-07-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-07-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-06-13➕OBHAN, Reena Pawan appointeddirector
- 2017-01-17➖OBHAN, Reena Pawan resigneddirector
- 2017-01-04➕OBHAN, Niket appointeddirector
- 2010-09-30🏢Company incorporatedAs ACI (LONDON) LIMITED
- 2010-09-30➕OBHAN, Reena Pawan 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 16 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Reena Pawan Obhan Individual · Indian · DOB 02/1973 · age 53 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/06/2017 |
2 historic (ceased) PSCs
- Mr Niket Obhanceased 14/06/2017· 75-100% shares · 75-100% voting
- Mrs Reena Pawan Obhanceased 17/01/2017· 75-100% shares · 75-100% 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.
See pricing →Similar companies
Active · Wholesale & distribution · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABDALLA TRADING CO., LIMITED→ 16200486 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABSOLUTE SOUNDS LIMITED→ 01521125 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| ABT GROUP (A BETTER TOMORROW) LIMITED→ 16940819 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AC FASHION DESIGN LIMITED→ 14920055 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCELERATE ENGINEERING LTD→ 16760485 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACCELMOVE DYNAMICS PRIVATE LIMITED→ 17090353 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACCURRI LIMITED→ 10125334 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACEGRABBER LTD→ 16961780 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACIPENSER CAVIAR PRINCESSE D'ISENBOURG ET CIE LIMITED→ 09790008 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACORN GARDEN CENTRE AND BUILDERS MERCHANTS LTD→ 09950768 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACQUA PLUS LTD→ 16485829 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACQUISITIONS (FIREPLACES) LIMITED→ 01413462 · est 1979 · no financials extracted | — | — | — | — | 47y | — | — |
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
Incorporated2010-09-30
Jurisdictionengland-wales
Primary SIC46140 — SIC 46140
Registered office
C/O Advantax Accountants Ltd, Aurora House
71-75 Uxbridge Road
Ealing
W5 5SL
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-07-10
Last: 2025-06-26
Officers (2 active · 1 resigned)
OBHAN, Niket→
Activedirector · ~30y · appointed 2017-01-04
View their other companies + combined net worth →
OBHAN, Reena Pawan→
Activedirector · ~53y · appointed 2017-06-13
View their other companies + combined net worth →
OBHAN, Reena Pawan→
Resigneddirector · ~53y · appointed 2010-09-30 · resigned 2017-01-17
Click a director name to see their full track record across all companies.
Recent filings (51 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-23
gazette-filings-brought-up-to-date
gazette · DISS40
2024-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-19
gazette-notice-compulsory
gazette · GAZ1
2024-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-30
gazette-filings-brought-up-to-date
gazette · DISS40
2022-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-21
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2022-09-10
gazette-notice-compulsory
gazette · GAZ1
2022-08-30