ACCOUNTING SQUARE LIMITED
🌳Matureactive
09400973 · ltd · incorporated 2015-01-22
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 Jan 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Accounting and auditing activities
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (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 (73/100).
Data confidence
Overall: high (80/100)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
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2025-07-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-28📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-10-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-10-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-03-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-02-08📄change-person-director-company-with-change-dateofficers · CH01
- 2019-02-08📄change-person-director-company-with-change-dateofficers · CH01
- 2019-01-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-10-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2015-01-22🏢Company incorporatedAs ACCOUNTING SQUARE LIMITED
- 2015-01-22➕BANZI, Sylvia Alex appointeddirector
- 2015-01-22➕MOADDAB, Mir Mohammed Husain 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.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
51/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- 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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mir Mohammed Husain Moaddab Individual · British · DOB 09/1968 · age 58 | 25–50% | — | 25-50% shares | 06/04/2016 |
Ms Sylvia Alex Banzi Individual · British · DOB 08/1976 · age 50 | 25–50% | — | 25-50% shares | 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 · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.C.T. LONDON LIMITED→ 04505457 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| AC STRATEGIC FINANCE LTD→ 17081710 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACG FINANCIAL CONSULTING LIMITED→ 13707762 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACHIEVING LIMITED→ 15202070 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACHIEVING NET ZERO LIMITED→ 14931809 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACI INTERNATIONAL LTD→ 13166240 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACM PRIME LIMITED→ 11903226 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACM STRATEGIC DESIGN LTD→ 12266741 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACMO RECRUITMENT LTD→ 15956895 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACOMPTARE LIMITED→ 03527379 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| ACORN HOMES HOLDINGS LIMITED→ 04565911 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ACORN PG HOLDINGS LIMITED→ 14468908 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2015-01-22
Jurisdictionengland-wales
Primary SIC69201 — Accounting and auditing activities
Registered office
196e Campden Hill Road
London
W8 7TH
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-05-17
Last: 2026-05-03
Officers (2 active · 0 resigned)
BANZI, Sylvia Alex→
Activedirector · ~50y · appointed 2015-01-22
View their other companies + combined net worth →
MOADDAB, Mir Mohammed Husain→
Activedirector · ~58y · appointed 2015-01-22
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (36 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-19
change-person-director-company-with-change-date
officers · CH01
2025-07-28
change-person-director-company-with-change-date
officers · CH01
2025-07-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-28
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-17
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-07
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-06
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-17