AMANA CAPITAL LIMITED
🌳Matureactive
08328688 · ltd · incorporated 2012-12-12
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 Dec 2024
Net worth
£627.6k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £627,643
Net assets shrinking
Down £206,504 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£628k
↓ 25% YoY
Current Assets
£793k
↓ 11% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £629.8k | £834.9k |
| Current assets | £792.7k | £887.4k |
| Net assets | £627.6k | £834.1k |
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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-12-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-08-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-09-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-16📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2019-10-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-04-02📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2019-01-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-12-24📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2018-09-28📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2017-11-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-09-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2013-10-02➕ATKINS, Amanda Elizabeth appointeddirector
- 2012-12-12🏢Company incorporatedAs AMANA CAPITAL LIMITED
- 2012-12-12➕ATKINS, Nicolas Stephen appointeddirector
Owner dependency
71/100
High — earn-out structure requiredMaterial 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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
49/100
Moderate signalSome 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.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Amanda Elizabeth Atkins Individual · British · DOB 07/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Mr Nicolas Stephen Atkins Individual · British · DOB 05/1975 · age 51 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
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 →Similar companies
Active · Financial services · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AGD LTD→ 14671422 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AKUNA SPACE LIMITED→ 16574914 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-BADIL AL-MUMTAZ AL-MUMAYAZ TRADING LTD→ 16345126 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AL-FURSAN AL-THALATHA TRADING LTD→ 16443627 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALBATROSS LENDING 2 LTD→ 12541501 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALPHA APEX GLOBAL LTD→ 15124080 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMARI LLC LTD→ 16422927 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMB ADVISORY LIMITED→ 10143716 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AMC MORTGAGE SOLUTIONS LTD→ 11274623 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AMCL ADVISORS LTD→ 08999701 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AMELIA SORDELL INVESTMENTS LTD→ 16210894 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMELION LTD→ 16920094 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2012-12-12
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
35 Ballards Lane
London
N3 1XW
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-26
Last: 2025-12-12
Officers (2 active · 0 resigned)
ATKINS, Amanda Elizabeth→
Activedirector · ~49y · appointed 2013-10-02
View their other companies + combined net worth →
ATKINS, Nicolas Stephen→
Activedirector · ~51y · appointed 2012-12-12
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (33 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-22
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-20
change-account-reference-date-company-current-shortened
accounts · AA01
2019-10-16