AAHANA TECHNOLOGIES LIMITED

🌳Matureactive
08118800 · ltd · incorporated 2012-06-26
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2024
Net worth
book net assets
Opportunity
55/100
Worth a look
🔔
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What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 55/100 (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 (79/100)

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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
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£0Mar 2023Mar 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-03-312023-03-31
Average employees1000

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • 1 gazette
Last 90 days
1
filing
  • 1 gazette
Last 180 days
1
filing
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-05-26
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  2. 2025-06-21
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2025-06-17
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2025-02-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-03-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-02-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-02-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-03-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-03-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2021-12-27
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  11. 2020-12-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2020-04-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2019-12-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2019-01-21
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  15. 2019-01-21
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  16. 2018-09-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2018-03-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2017-04-06
    BHATI, Priti appointed
    director
  19. 2012-06-26
    🏢
    Company incorporated
    As AAHANA TECHNOLOGIES LIMITED
  20. 2012-06-26
    SINGH, Ashwani Kumar appointed
    director

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +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

44/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 14 years.

Red flags

2 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-03-30

Confirmation statement overdue
high

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

Evidence: Next due: 2026-04-10

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Ashwani Kumar Singh
Individual · Indian · DOB 02/1979 · age 47
75100%
75-100% shares20/09/2018

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Incorporated2012-06-26
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development

Registered office

The Long Lodge 265-269 Kingston Road
Wimbledon
London
SW19 3NW

Filing status

Accounts
Next due: 2026-03-30OVERDUE
Last made up to: 2024-03-31
Confirmation statement
Next due: 2026-04-10OVERDUE
Last: 2025-03-27

Officers (2 active · 0 resigned)

BHATI, Priti
director · ~44y · appointed 2017-04-06
View their other companies + combined net worth →
Active
SINGH, Ashwani Kumar
director · ~47y · appointed 2012-06-26
View their other companies + combined net worth →
Active

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

Recent filings (40 total)

gazette-notice-compulsory
gazette · GAZ1
2026-05-26
gazette-filings-brought-up-to-date
gazette · DISS40
2025-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-20
gazette-notice-compulsory
gazette · GAZ1
2025-06-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-29
change-person-director-company-with-change-date
officers · CH01
2024-02-12
change-person-director-company-with-change-date
officers · CH01
2024-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-20
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-26
change-account-reference-date-company-previous-shortened
accounts · AA01
2021-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-07