ACTUARIAL AND QUANTITATIVE SERVICES LIMITED
Opportunity 44/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Company in liquidation. Company is actively being wound up. Not a going concern. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Average employees | 100 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals 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
- • 2 insolvency
- • 1 accounts
- • 1 address
- • 2 insolvency
- • 1 accounts
- • 1 address
Corporate timeline (21 events)Click to expand
- 2026-04-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-04-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-15⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2026-04-15📄resolutionresolution · RESOLUTIONS
- 2026-04-15⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2025-04-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-10-26📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-07-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-03-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-03-02📄change-person-director-company-with-change-dateofficers · CH01
- 2020-03-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-03-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-03-02📄change-person-director-company-with-change-dateofficers · CH01
- 2014-07-16🏢Company incorporatedAs ACTUARIAL AND QUANTITATIVE SERVICES LIMITED
- 2014-07-16➕KWATRA, Ashish appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-04-15: liquidation-voluntary-appointment-of-liquidator; 2026-04-15: liquidation-voluntary-declaration-of-solvency
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ashish Kwatra Individual · British · DOB 07/1982 · age 44 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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10 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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.