AMOUYAN INVEST LIMITED
🌳Matureactive
09170340 · ltd · incorporated 2014-08-11
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 Aug 2024
Net worth
£13.2k
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
ALSO REGISTERED FOR
- 78109Other activities of employment placement agencies
Investor take
Special-situation opportunityDistressed financial-services with salvageable qualities — special-situations priority.
Opportunity 69/100 (strong), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (48/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 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 (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £13,230
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£13k
↑ 1.8% YoY
Current Assets
£670
↓ 38% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-08-31 | 2023-08-31 |
|---|---|---|
| Total assets | £13.2k | £13.0k |
| Current assets | £670 | £1.1k |
| Net assets | £13.2k | £13.0k |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2025-08-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-08-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-29📄gazette-notice-compulsorygazette · GAZ1
- 2024-12-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-05➕FRICKE, Thomas, Mr. appointeddirector
- 2024-06-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-05-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-01-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-07➕JULUE, Zoe appointeddirector
- 2020-05-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-05-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-05-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2017-05-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-04-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-08-11🏢Company incorporatedAs AMOUYAN INVEST LIMITED
- 2014-08-11➕JULUE, Moses, Mr. appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 69 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-05-31
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr. Moses Julue Individual · Belgian · DOB 06/1965 · age 61 | 75–100% | — | 75-100% shares | 22/06/2016 |
Mrs Zoe Julue Individual · Belgian · DOB 06/1966 · age 60 | 25–50% | — | 25-50% shares | 07/01/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
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| ALFA MORTGAGES LIMITED→ 14897845 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLIANCE MORTGAGES LTD→ 11341834 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AMANDA HOPPE LTD→ 16594695 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMD FINANCE LTD→ 13178784 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ANDREW DAVIDSON JUST MORTGAGES LTD→ 12354206 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ANDREWSMITHCO LIMITED→ 11541496 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANP INVESTMENTS LIMITED→ 08804378 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2014-08-11
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
9 Babbage Crescent
Corby
NN17 4AJ
Filing status
Accounts
Next due: 2026-05-31OVERDUE
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-08-25
Last: 2025-08-11
Officers (3 active · 0 resigned)
FRICKE, Thomas, Mr.→
Activedirector · ~69y · appointed 2024-12-05
View their other companies + combined net worth →
JULUE, Moses, Mr.→
Activedirector · ~61y · appointed 2014-08-11
View their other companies + combined net worth →
Active
Click a director name to see their full track record across all companies.
Recent filings (27 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-25
gazette-filings-brought-up-to-date
gazette · DISS40
2025-08-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-08
gazette-notice-compulsory
gazette · GAZ1
2025-07-29
appoint-person-director-company-with-name-date
officers · AP01
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-18
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-15
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-12
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-11
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-28
appoint-person-director-company-with-name-date
officers · AP01
2021-01-27