ANNORA LIMITED

💤Zombieactive
08090531 · ltd · incorporated 2012-05-31
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 May 2025
Net worth
book net assets
Opportunity
64/100
Worth a look
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), 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: medium (78/100)

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
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-05-312024-05-31

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
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-03-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-12-13
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2025-12-09
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2024-07-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-03-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-04-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-01-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2020-07-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2019-10-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2019-08-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2019-08-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2019-05-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2018-06-27
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  14. 2017-12-28
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  15. 2017-02-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2016-06-29
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2012-05-31
    🏢
    Company incorporated
    As ANNORA LIMITED
  18. 2012-05-31
    BABAJEE, Ionela appointed
    director

Owner dependency

80/100
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.
  • +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

53/100
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.
  • secondary12+ year tenure: Director in role 14 years.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2025-10-04

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mrs Anisha Devi Mootee
Individual · Mauritian · DOB 08/1986 · age 40
75100%
75-100% shares30/08/2019
1 historic (ceased) PSC
  • Mrs Usha Devi Koonjaceased 30/08/2019· 75-100% shares · 75-100% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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8 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.

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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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Company details

Statusactive
Typeltd
Incorporated2012-05-31
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Union House
111 New Union Street
Coventry
CV1 2NT
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2025-10-04OVERDUE
Last: 2024-09-20

Officers (1 active · 0 resigned)

BABAJEE, Ionela
director · ~49y · appointed 2012-05-31
View their other companies + combined net worth →
Active

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

Recent filings (34 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-03-25
gazette-filings-brought-up-to-date
gazette · DISS40
2025-12-13
gazette-notice-compulsory
gazette · GAZ1
2025-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-23
accounts-with-accounts-type-dormant
accounts · AA
2024-07-08
accounts-with-accounts-type-dormant
accounts · AA
2024-03-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-10
accounts-with-accounts-type-dormant
accounts · AA
2023-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-05
accounts-with-accounts-type-dormant
accounts · AA
2022-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-26
accounts-with-accounts-type-dormant
accounts · AA
2020-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-07
accounts-with-accounts-type-dormant
accounts · AA
2019-10-07