EURO EXIM BANK LIMITED

🌳Matureactive
07520196 · ltd · incorporated 2011-02-07
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
—
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Turnover
—
year to Mar 2025
Net worth
£1.06M
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle with a 75-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 75). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -78% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (73/100).

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, 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
9 officers (2 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1,058,970
Cash draining
Cash down 78% YoY
Cash YoY
-78%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£117k
↓ 78% YoY
Net Worth
£1.1m
↑ 1.5% YoY
Current Assets
£882k
↓ 16% YoY
Current Liabilities
—
£0£212k£424k£635k£847k£1.1mMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£1.07M£1.15M
Current assets£881.7k£1.05M
Cash£116.6k£520.3k
Debtors£765.1k£531.4k
Net assets£1.06M£1.04M

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
  • • 2 officers
Last 180 days
3
filings
  • • 2 officers
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-04-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-04-21
    ➕
    THAKRAR, Kush Sanjay appointed
    director
  4. 2026-04-20
    ➖
    SHAH, Adarsh Rajnikant resigned
    director
  5. 2026-03-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2025-03-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2024-03-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2023-10-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-01-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-01-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2022-12-06
    ➖
    THAKRAR, Sanjay Ramniklal, Dr resigned
    director
  12. 2022-11-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2022-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-11-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-11-01
    ➕
    PUNJANI, Kaushik appointed
    director
  16. 2022-11-01
    ➖
    PUNJANI, Kaushik Amritlal resigned
    director
  17. 2022-11-01
    ➕
    THAKRAR, Sanjay Ramniklal, Dr appointed
    director
  18. 2022-10-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  19. 2022-03-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2021-03-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2019-12-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2019-11-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2019-11-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2019-11-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2019-11-04
    ➕
    PUNJANI, Kaushik Amritlal appointed
    director
  26. 2019-11-04
    ➖
    PUNJANI, Kaushik Amritlal resigned
    director
  27. 2019-11-01
    ➕
    SHAH, Adarsh Rajnikant appointed
    director
  28. 2017-02-01
    ➖
    THAKRAR, Sanjay Ramniklal resigned
    director
  29. 2015-11-05
    ➕
    THAKRAR, Sanjay Ramniklal appointed
    director
  30. 2015-11-05
    ➖
    THAKRAR, Sanjay Ramniklal, Dr resigned
    director
  31. 2015-09-28
    ➕
    PUNJANI, Kaushik Amritlal appointed
    director
  32. 2014-04-16
    ➖
    SAPKOTA, Bishal resigned
    director
  33. 2014-01-01
    ➕
    THAKRAR, Sanjay Ramniklal, Dr appointed
    director
  34. 2011-02-07
    🏢
    Company incorporated
    As EURO EXIM BANK LIMITED
  35. 2011-02-07
    ➕
    SAPKOTA, Bishal appointed
    director

Owner dependency

73/100
High — earn-out structure required

Material 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.
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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 Kaushik Amritlal Punjani
Individual · British · DOB 10/1951 · age 75
75–100%
—75-100% shares14/02/2017

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 →

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Active · Financial services · WD postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
DELCAP ASSET MANAGEMENT LIMITED→
03280320 · est 1996 · no financials extracted
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DELTA Q TRADING LTD→
10819538 · est 2017 · no financials extracted
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15180977 · est 2023 · no financials extracted
————2y——
EPICSASS LIMITED→
17128431 · est 2026 · no financials extracted
———————
EQUISURE UK LIMITED→
16516081 · est 2025 · no financials extracted
———————
F&I ONLINE LTD→
09664343 · est 2015 · no financials extracted
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FADDERS GLOBAL LTD→
11286689 · est 2018 · no financials extracted
————8y——
FADOUA FARJI LTD→
14645224 · est 2023 · no financials extracted
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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 →
🔒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
Incorporated2011-02-07
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Suite 1e, One Oaks Court
Warwick Road
Borehamwood
Hertfordshire
WD6 1GS
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-26
Last: 2025-10-12

Officers (2 active · 7 resigned)

PUNJANI, Kaushik→
director · ~75y · appointed 2022-11-01
View their other companies + combined net worth →
Active
THAKRAR, Kush Sanjay→
director · ~24y · appointed 2026-04-21
View their other companies + combined net worth →
Active
PUNJANI, Kaushik Amritlal→
director · ~75y · appointed 2019-11-04 · resigned 2022-11-01
Resigned
PUNJANI, Kaushik Amritlal→
director · ~75y · appointed 2015-09-28 · resigned 2019-11-04
Resigned
SAPKOTA, Bishal→
director · ~50y · appointed 2011-02-07 · resigned 2014-04-16
Resigned
SHAH, Adarsh Rajnikant→
director · ~43y · appointed 2019-11-01 · resigned 2026-04-20
Resigned
THAKRAR, Sanjay Ramniklal, Dr→
director · ~65y · appointed 2022-11-01 · resigned 2022-12-06
Resigned
THAKRAR, Sanjay Ramniklal→
director · ~65y · appointed 2015-11-05 · resigned 2017-02-01
Resigned
THAKRAR, Sanjay Ramniklal, Dr→
director · ~65y · appointed 2014-01-01 · resigned 2015-11-05
Resigned

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

Recent filings (67 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-29
termination-director-company-with-name-termination-date
officers · TM01
2026-04-28
accounts-with-accounts-type-small
accounts · AA
2026-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-20
accounts-with-accounts-type-small
accounts · AA
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-14
accounts-with-accounts-type-small
accounts · AA
2024-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-16
termination-director-company-with-name-termination-date
officers · TM01
2023-01-27
accounts-with-accounts-type-small
accounts · AA
2023-01-19
appoint-person-director-company-with-name-date
officers · AP01
2022-11-03
termination-director-company-with-name-termination-date
officers · TM01
2022-11-03
appoint-person-director-company-with-name-date
officers · AP01
2022-11-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-10-26