BASI & BASI CONSULTING LIMITED

💤Zombieactive
07718866 · ltd · incorporated 2011-07-26
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
£24.3k
book net assets
Opportunity
72/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (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: strategic trade sale (65/100).

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
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
51 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
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 £24,310
Net assets shrinking
Down £60,863 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£24k
↓ 71% YoY
Current Assets
£63k
↓ 51% YoY
Current Liabilities
—
£0£25k£51k£76k£101k£127kJul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-07-312024-07-31
Total assets£24.7k£87.8k
Current assets£62.6k£126.8k
Net assets£24.3k£85.2k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
2
filings
  • • 1 accounts
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-04-18
    📄
    change-person-director-company
    officers · CH01
  3. 2026-01-20
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  4. 2026-01-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-12-23
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  6. 2025-11-13
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  7. 2025-11-13
    📍
    default-companies-house-registered-office-address-applied
    address · RP05
  8. 2025-04-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2024-02-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-03-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2022-12-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2022-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2022-02-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2021-03-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2020-08-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2020-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2020-01-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2019-12-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2019-08-01
    ➖
    BASI, Gurdaver Ady resigned
    director
  20. 2018-08-01
    ➕
    BASI, Nicholas appointed
    director
  21. 2014-04-01
    ➕
    BASI, Gurdaver Ady appointed
    director
  22. 2014-04-01
    ➖
    BASI, Nicholas resigned
    director
  23. 2013-08-07
    ➖
    BASI, Anna Kyria resigned
    director
  24. 2013-08-07
    ➕
    BASI, Nicholas appointed
    director
  25. 2011-07-26
    🏢
    Company incorporated
    As BASI & BASI CONSULTING LIMITED
  26. 2011-07-26
    ➕
    BASI, Anna Kyria appointed
    director

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder name in company name: Company name contains director surname "BASI" — strong identity link between founder and business.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Nicholas Basi
Individual · British · DOB 10/1987 · age 39
75–100%
75–100%board control75-100% shares · 75-100% voting · board control01/08/2019
1 historic (ceased) PSC
  • Mr Gurdaver Ady Basiceased 01/08/2019· 25-50% shares · 25-50% 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 · Financial services · CV postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
BEAUFORT WEALTH MANAGEMENT LIMITED→
06268234 · est 2007 · no financials extracted
————18y——
BIZVIC FINANCIAL SERVICES LTD→
12455596 · est 2020 · no financials extracted
————6y——
BLU FINANCIAL LTD→
13212244 · est 2021 · no financials extracted
————5y——
BONA FINANCE LIMITED→
12320959 · est 2019 · no financials extracted
————6y——
BPT INS SOLUTIONS LTD→
08380128 · est 2013 · no financials extracted
————13y——
BROOK CAPITAL AND SECURITIES LTD→
09171752 · est 2014 · no financials extracted
————11y——
BSL PENSION TRUSTEE LIMITED→
11702422 · est 2018 · no financials extracted
————7y——
BURBAGE FINANCE LTD→
08604283 · est 2013 · no financials extracted
————12y——
CAPRI HOLDINGS LTD→
11308598 · est 2018 · no financials extracted
————8y——
CARDIFF GLOBAL MARKETS LIMITED→
10775132 · est 2017 · no financials extracted
————8y——
CASSIDY GROUP PROPCO 1 LTD→
13858135 · est 2022 · no financials extracted
————4y——
CASSIDY GROUP PROPCO 2 LTD→
13858238 · est 2022 · no financials extracted
————4y——
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
Incorporated2011-07-26
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

20 Market Hill
Southam
Warwickshire
CV47 0HF

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-08-16
Last: 2025-08-02

Officers (1 active · 3 resigned)

BASI, Nicholas→
director · ~39y · appointed 2018-08-01
View their other companies + combined net worth →
Active
BASI, Anna Kyria→
director · ~41y · appointed 2011-07-26 · resigned 2013-08-07
Resigned
BASI, Gurdaver Ady→
director · ~73y · appointed 2014-04-01 · resigned 2019-08-01
Resigned
BASI, Nicholas→
director · ~39y · appointed 2013-08-07 · resigned 2014-04-01
Resigned

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

Recent filings (51 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-29
change-person-director-company
officers · CH01
2026-04-18
gazette-filings-brought-up-to-date
gazette · DISS40
2026-01-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-19
gazette-notice-compulsory
gazette · GAZ1
2025-12-23
default-companies-house-service-address-applied-officer
address · RP09
2025-11-13
default-companies-house-registered-office-address-applied
address · RP05
2025-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-03-13
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-11