ARISTA CAPITAL (UK) LTD
Opportunity 65/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. 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 (65/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key 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 | 2025-01-31 | 2024-01-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 gazette
- • 1 gazette
- • 3 gazette
- • 1 accounts
Corporate timeline (22 events)Click to expand
- 2026-05-26📄gazette-notice-compulsorygazette · GAZ1
- 2026-01-14📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-01-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-12-30📄gazette-notice-compulsorygazette · GAZ1
- 2025-10-07📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-11📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-01-07📄gazette-notice-compulsorygazette · GAZ1
- 2024-08-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-06-11📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2024-05-07📄gazette-notice-compulsorygazette · GAZ1
- 2024-02-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-05-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-05-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-03-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-08-01➕OOI, Peng Hong appointeddirector
- 2012-01-05🏢Company incorporatedAs ARISTA CAPITAL (UK) LTD
- 2012-01-05➕GAIKWAD, Sushil Waman appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-02-27
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sushil Waman Gaikwad Individual · British · DOB 06/1979 · age 47 | 50–75% | — | 50-75% shares | 01/01/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 (2 active · 0 resigned)
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