ANEID UK LIMITED

🌳Matureactive
08179373 · ltd · incorporated 2012-08-14
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: SIC 46460
Sector: Wholesale & retail
Investor take
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red 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£0Aug 2023Aug 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · IFRS
Metric2024-08-312023-08-31
Average employees300300

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 address
Last 90 days
1
filing
  • • 1 address
Last 180 days
1
filing
  • • 1 address
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2026-06-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-11-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-11-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-08-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2022-05-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2021-01-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2020-05-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2019-05-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2018-05-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2017-03-09
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2016-05-27
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2016-04-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2015-11-13
    ➕
    SEIFI, Marjaneh appointed
    director
  16. 2013-04-18
    ➖
    SEIFI, Marjaneh resigned
    director
  17. 2012-08-14
    🏢
    Company incorporated
    As ANEID UK LIMITED
  18. 2012-08-14
    ➕
    AHERN, William appointed
    director
  19. 2012-08-14
    ➕
    SEIFI, Marjaneh appointed
    director

Owner dependency

73/100
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.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

69/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mrs Marjaneh Seifi
Individual · Portuguese · DOB 12/1964 · age 62
75–100%
—75-100% shares06/04/2016
1 historic (ceased) PSC
  • Mr William Ahernceased 06/11/2025· 25-50% shares

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

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
Incorporated2012-08-14
Jurisdictionengland-wales
Primary SIC46460 — SIC 46460

Registered office

Suite G1 Hartsbourne House
Delta Gain
Watford
WD19 5EF
United Kingdom

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-11-25
Last: 2025-11-11

Officers (2 active · 1 resigned)

AHERN, William→
director · ~69y · appointed 2012-08-14
View their other companies + combined net worth →
Active
SEIFI, Marjaneh→
director · ~62y · appointed 2015-11-13
View their other companies + combined net worth →
Active
SEIFI, Marjaneh→
director · ~62y · appointed 2012-08-14 · resigned 2013-04-18
Resigned

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

Recent filings (33 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-29
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-28
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-25
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-25
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-20
accounts-with-accounts-type-micro-entity
accounts · AA
2021-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-28