ARUSHA FINANCE LIMITED
🌳Matureactive
08414436 · ltd · incorporated 2013-02-21
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 2025
Net worth
£-24.9k
book net assets
Opportunity
79/100
Strong
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 79/100 (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: share sale to pe / searcher (73/100).
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
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
28 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £24,879
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£25k
↓ 122% YoY
Current Assets
£14k
↓ 48% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £-24.9k | £-11.2k |
| Current assets | £13.9k | £27.0k |
| Net assets | £-24.9k | £-11.2k |
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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-09-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-05-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-05-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-06-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-05-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-05-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-05-28📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-02-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-12-08📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-04-24➕PURI, Sanjana Malhotra appointeddirector
- 2015-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-04-24📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2015-03-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-02-21🏢Company incorporatedAs ARUSHA FINANCE LIMITED
- 2013-02-21➕PURI, Jaideep appointeddirector
Owner dependency
79/100
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.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jaideep Puri Individual · British · DOB 11/1966 · age 60 | 75–100% | 75–100% | 75-100% shares · 75-100% 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 · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARCSTONE LOAN NOTES PORTFOLIO 1 LIMITED→ 12180035 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARTIA CONSULTANTS LIMITED→ 03628225 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ARYA EXCHANGE LIMITED→ 11372888 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ASCEND WEALTH MANAGEMENT LTD→ 12821526 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASIANA MONEY TRANSFER & EXCHANGE LIMITED→ 09469907 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ASOS PAYMENTS UK LIMITED→ 13337408 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ASSEC INVESTMENTS LIMITED→ 10698266 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ASSURED CYBER SOLUTIONS LTD→ 14060481 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ASTBURY LODGE FINANCIAL SERVICES LIMITED→ 05088959 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ASTONDOWN INVESTMENTS LTD→ 06391843 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ASTRONBERG INVESTMENTS LTD→ 02785769 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
| ASTRONBERG OPERATIONS LIMITED→ 04281751 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
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
Incorporated2013-02-21
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
22 Abbey Lodge
Park Road
London
NW8 7RJ
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-07
Last: 2026-02-21
Officers (2 active · 0 resigned)
PURI, Jaideep→
Activedirector · ~60y · appointed 2013-02-21
View their other companies + combined net worth →
PURI, Sanjana Malhotra→
Activedirector · ~53y · appointed 2015-04-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (28 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-21
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-21
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-21
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-21
accounts-with-accounts-type-micro-entity
accounts · AA
2020-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-21
accounts-with-accounts-type-micro-entity
accounts · AA
2019-06-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-22