ASHIGARI LIMITED
💤Zombieactive
08897436 · ltd · incorporated 2014-02-17
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
£20
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of open-ended investment companies
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. 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: strategic trade sale (65/100).
Data confidence
Overall: medium (76/100)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, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
29 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 £20
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£20
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Total assets | £20 | £20 |
| Net assets | £20 | £20 |
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
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-03-31➖THURLOW, Daniel resigneddirector
- 2026-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-02-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-12-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-11-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-11-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-11-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-09-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-09-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2016-09-09➕SOUDAIN, Russell Lee appointedsecretary
- 2016-09-09➕SOUDAIN, Russell Lee appointeddirector
- 2014-02-17🏢Company incorporatedAs ASHIGARI LIMITED
- 2014-02-17➕THURLOW, Daniel appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial 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
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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 |
|---|---|---|---|---|
Mr Russell Lee Soudain Individual · British · DOB 05/1982 · age 44 | 25–50% | — | 25-50% shares | 09/09/2016 |
Mr Daniel Albert William Thurlow Individual · British · DOB 09/1981 · age 45 | 25–50% | — | 25-50% shares | 30/06/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABACUS LENDING SOLUTIONS LTD→ 11592055 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AIR INVESTMENT GROUP LTD→ 13439466 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALTERNATIVE BRIDGING (MANAGEMENT) LIMITED→ 12280048 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARCA FINANCIAL LTD→ 13318238 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ARCAP PARTNERS LTD→ 09378151 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ARKJOY RISK CONSULTANTS LTD→ 14322817 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ARTHUR MONEY LTD→ 14889988 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARYAN & ALYA SECURITY LTD→ 16385783 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASAHI INVESTMENT LTD→ 15898313 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASHFORD ALLIANCE LIMITED→ 05586314 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ASHRIDGE WEALTH MANAGEMENT LIMITED→ 10796054 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ASSEILY VENTURES LIMITED→ 11169058 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2014-02-17
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies
Registered office
67 Liverpool Road
Watford
Hertfordshire
WD18 0DW
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-03
Last: 2026-02-17
Officers (2 active · 1 resigned)
SOUDAIN, Russell Lee→
Activesecretary · appointed 2016-09-09
View their other companies + combined net worth →
SOUDAIN, Russell Lee→
Activedirector · ~44y · appointed 2016-09-09
View their other companies + combined net worth →
THURLOW, Daniel→
Resigneddirector · ~45y · appointed 2014-02-17 · resigned 2026-03-31
Click a director name to see their full track record across all companies.
Recent filings (29 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-20
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-18
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-26
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-23
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-02-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-02-10
accounts-with-accounts-type-micro-entity
accounts · AA
2020-12-04