AU INTERIM FINANCE LIMITED

⚰️Wound downdissolved
08695388 · ltd · incorporated 2013-09-18
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
56/100
Worth a look
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What this business does
Primary activity: Accounting and auditing activities
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 56/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (55/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

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 (20 events)Click to expand
  1. 2021-09-07
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2021-09-07
    🏁
    Company dissolved
  3. 2021-06-15
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2021-06-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-06-04
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2020-02-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2019-03-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2018-03-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2017-02-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2016-06-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2015-09-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2015-03-16
    ➖
    UPPAL, Sandeep resigned
    director
  13. 2015-03-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2015-03-16
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2015-01-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2014-09-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2013-09-18
    🏢
    Company incorporated
    As AU INTERIM FINANCE LIMITED
  18. 2013-09-18
    ➕
    UPPAL, Aliena appointed
    director
  19. 2013-09-18
    ➕
    UPPAL, Sandeep appointed
    director
  20. 2013-09-18
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

58/100
Strong succession signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • 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

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2021-09-07

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ms Aliena Uppal
Individual · Chinese · DOB 01/1977 · age 49
75–100%
—sig. influence75-100% shares · significant influence18/09/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusdissolved
Typeltd
Incorporated2013-09-18
Jurisdictionengland-wales
Primary SIC69201 — Accounting and auditing activities

Registered office

11 Claremont Road
Norwich
NR4 6SH

Filing status

Accounts
Next due: —
Last made up to: 2020-09-30
Confirmation statement
Next due: —
Last: —

Officers (0 active · 1 resigned)

UPPAL, Aliena→
director · ~49y · appointed 2013-09-18
View their other companies + combined net worth →
Active
UPPAL, Sandeep→
director · ~53y · appointed 2013-09-18 · resigned 2015-03-16
Resigned

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

Recent filings (20 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-09-07
gazette-notice-voluntary
gazette · GAZ1(A)
2021-06-15
accounts-with-accounts-type-dormant
accounts · AA
2021-06-04
dissolution-application-strike-off-company
dissolution · DS01
2021-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-15
accounts-with-accounts-type-dormant
accounts · AA
2020-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-20
accounts-with-accounts-type-dormant
accounts · AA
2019-03-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-09-24
accounts-with-accounts-type-dormant
accounts · AA
2018-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-09-28
accounts-with-accounts-type-dormant
accounts · AA
2017-02-25
confirmation-statement-with-updates
confirmation-statement · CS01
2016-09-28
accounts-with-accounts-type-micro-entity
accounts · AA
2016-06-06
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-09-19