ACCOUNTABILITY CARDIFF LIMITED
🌳Matureactive
09118241 · ltd · incorporated 2014-07-07
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 Feb 2025
Net worth
£1.1k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Accounting and auditing activities
Sector: Professional, scientific & technical
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: share sale to pe / searcher (58/100).
Data confidence
Overall: high (81/100)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
8 connected companies via shared directors
69
Filing history
42 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 £1,134
Net assets shrinking
Down £387 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1k
↓ 25% YoY
Current Assets
£23k
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 | £48.0k | £50.8k |
| Current assets | £23.0k | — |
| Net assets | £1.1k | £1.5k |
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
3
filings
- • 2 gazette
- • 1 accounts
Last 180 days
4
filings
- • 2 gazette
- • 1 accounts
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-03-04📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-03-03📄gazette-notice-compulsorygazette · GAZ1
- 2026-03-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-01-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-01➕MAJID, Kalsoom appointeddirector
- 2024-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-21📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-11-17📄gazette-notice-compulsorygazette · GAZ1
- 2020-02-18📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-02-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-02-04📄gazette-notice-compulsorygazette · GAZ1
- 2019-05-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-02-26📄gazette-filings-brought-up-to-dategazette · DISS40
- 2019-02-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-02-05📄gazette-notice-compulsorygazette · GAZ1
- 2014-07-07🏢Company incorporatedAs ACCOUNTABILITY CARDIFF LIMITED
- 2014-07-07➕MAJID, Amjid 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 12 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
41/100
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.
- 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 Amjid Majid Individual · British · DOB 09/1974 · age 52 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 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 · Professional services · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A1 HEIGHT SAFETY LTD→ 09870839 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| A1 SURVEY LIMITED→ 04877702 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| AB FINANCE CONSULTING LTD→ 14185496 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABC LEASING LIMITED→ 05131963 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ABILC LTD→ 09187308 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABSOLUTE RAIL CONSULTANCY LTD→ 16482205 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACB TRAINING LTD→ 08699901 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ACCENDO CARE LTD→ 09782220 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACCESSIO LTD→ 15666249 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACCORD PROFESSIONAL SERVICES LIMITED→ 11843034 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACCOUNTABLE SOUTH WALES LIMITED→ 07842507 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ACCOUNTAI-FD LTD→ 16838518 · 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
Incorporated2014-07-07
Jurisdictionwales
Primary SIC69201 — Accounting and auditing activities
Registered office
34 The Parade
Cardiff
CF24 3AD
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-06-17
Last: 2025-06-03
Officers (2 active · 0 resigned)
MAJID, Amjid→
Activedirector · ~52y · appointed 2014-07-07
View their other companies + combined net worth →
MAJID, Kalsoom→
Activedirector · ~51y · appointed 2026-01-01
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (42 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2026-03-04
gazette-notice-compulsory
gazette · GAZ1
2026-03-03
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-02
appoint-person-director-company-with-name-date
officers · AP01
2026-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-03
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-23
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-15
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-23
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-24
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-13
gazette-filings-brought-up-to-date
gazette · DISS40
2020-11-21