ADMIN & FINANCIAL CONTROLS LTD
Opportunity 74/100 (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: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £31.0k | £35.1k |
| Current assets | £21.9k | £18.4k |
| Net assets | £25.8k | £25.8k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (33 events)Click to expand
- 2025-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-06-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-01➕TARIQ, Furqan appointeddirector
- 2025-04-01➖BUTT, Asif Zeeshan resigneddirector
- 2025-03-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-03-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-08-24➖ALI, Mohammed Hashim resignedsecretary
- 2024-08-24➕ALI, Mohammed Hashim appointeddirector
- 2024-08-24➖ALI, Mohammed Hashim resigneddirector
- 2024-08-24➕BUTT, Asif Zeeshan appointeddirector
- 2024-08-24➖BUTT, Asif Zeeshan resigneddirector
- 2024-08-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-14📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-12-01➕ALI, Mohammed Hashim appointedsecretary
- 2013-12-11➖ANWAR, Farhan resignedsecretary
- 2013-12-11➕BUTT, Asif Zeeshan appointeddirector
- 2013-12-11➖FARHAN, Fozia resigneddirector
- 2011-06-06🏢Company incorporatedAs ADMIN & FINANCIAL CONTROLS LTD
- 2011-06-06➕ANWAR, Farhan appointedsecretary
- 2011-06-06➕FARHAN, Fozia appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Furqan Tariq Individual · British · DOB 08/1986 · age 40 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest · firm interest | 01/04/2025 |
3 historic (ceased) PSCs
- Mr Asif Zeeshan Buttceased 01/04/2025· 75-100% shares · 75-100% voting · board control
- Mr Mohammed Hashim Aliceased 24/08/2024· 75-100% shares · 75-100% voting · board control
- Mr Asif Zeeshan Buttceased 24/08/2024· 75-100% shares · 75-100% voting · board control · significant influence · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (1 active · 6 resigned)
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