ASCOT SAS FINANCIAL SERVICES LIMITED
Opportunity 54/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (40/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · UK GAAP| Metric | 2015-05-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (24 events)Click to expand
- 2023-08-04📄resolutionresolution · RESOLUTIONS
- 2023-08-04✏️change-of-name-noticechange-of-name · CONNOT
- 2023-08-03📄restoration-order-of-courtrestoration · AC92
- 2023-08-03✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2017-08-01📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2017-08-01🏁Company dissolved
- 2017-05-16📄gazette-notice-voluntarygazette · GAZ1(A)
- 2017-05-05📄dissolution-application-strike-off-companydissolution · DS01
- 2017-03-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-05-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-03-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2015-06-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-06-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-06-12📄change-person-director-company-with-change-dateofficers · CH01
- 2015-02-25📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-08-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2014-06-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-02-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2013-05-21📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-10-31📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2012-10-05📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2012-05-16🏢Company incorporatedAs ASCOT SAS FINANCIAL SERVICES LIMITED
- 2012-05-16➕AGARWAL, Sidhartha appointeddirector
- 2012-05-16📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +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.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 14 years.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2018-02-28
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2018-05-30
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sidhartha Agarwal Individual · British · DOB 04/1974 · age 52 | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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10 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.
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Registered office
Filing status
Officers (1 active · 0 resigned)
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