ANEES BELLA ACCOUNTANTS LTD
Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)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 · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 400 | 400 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
Corporate timeline (24 events)Click to expand
- 2025-12-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-03✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-03-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-08-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-08-15➖NAUMAN, Varda resigneddirector
- 2020-05-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-05-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-12-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-11-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-11-03➕SHAMS, Muhammad Nauman Bin appointeddirector
- 2017-09-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-05-15➖SHAMS, Muhammad Nauman Bin resigneddirector
- 2014-12-14➕NAUMAN, Varda appointeddirector
- 2014-12-14➖PATEL, Sneha Dilipkumar resigneddirector
- 2012-10-19🏢Company incorporatedAs ANEES BELLA ACCOUNTANTS LTD
- 2012-10-19➕PATEL, Sneha Dilipkumar appointeddirector
- 2012-10-19➕SHAMS, Muhammad Nauman Bin appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
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.
Red flags
1 med ·Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-07-03: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Muhammad Nauman Bin Shams Individual · British · DOB 11/1982 · age 44 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/04/2020 |
2 historic (ceased) PSCs
- Mrs Varda Naumanceased 16/04/2020· significant influence
- Mr Muhammad Nauman Bin Shamsceased 24/08/2017· 50-75% shares · 50-75% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
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|---|---|---|---|---|---|---|---|
| A RAZ CONSULTING LIMITED→ 12209306 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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| ANDREW SCHOFIELD LIMITED→ 04942797 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ANDREW TERENCE ROURKE LTD→ 15558437 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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| ANTALYS LTD→ 09076319 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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See pricing →Company details
Registered office
Filing status
Officers (1 active · 3 resigned)
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