AAREYA LTD

💤Zombieactive
09489497 · ltd · incorporated 2015-03-13
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 Mar 2025
Net worth
book net assets
Opportunity
65/100
Strong
🔔
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What this business does
Primary activity: Specialist medical practice activities
Sector: Human health & social work
ALSO REGISTERED FOR
  • 86900Other human health activities
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 65/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (65/100).

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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£7k£14k£21k£28k£35kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£27.0k
Current assets£34.5k
Net assets£25.7k
Average employees100

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
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2025-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-12-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-07-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2022-06-30
    NITHIANANTHAN, Janagan resigned
    director
  7. 2022-04-11
    📄
    change-to-a-person-with-significant-control-without-name-date
    persons-with-significant-control · PSC04
  8. 2022-04-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2022-04-01
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  10. 2022-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-03-08
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  12. 2021-03-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2020-03-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2020-02-10
    NITHIANANTHAN, Janagan appointed
    director
  15. 2019-12-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2018-12-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2017-12-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2016-12-07
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2015-03-13
    🏢
    Company incorporated
    As AAREYA LTD
  20. 2015-03-13
    SATKUNANANTHAN, Legayini appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material 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 signal

Some 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

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-03-27

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Miss Legayini Satkunananthan
Individual · British · DOB 10/1985 · age 41
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2015-03-13
Jurisdictionengland-wales
Primary SIC86220 — Specialist medical practice activities

Registered office

103 Waters Road
London
SE6 1UH
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-03-27OVERDUE
Last: 2025-03-13

Officers (1 active · 1 resigned)

SATKUNANANTHAN, Legayini
director · ~41y · appointed 2015-03-13
View their other companies + combined net worth →
Active
NITHIANANTHAN, Janagan
director · ~40y · appointed 2020-02-10 · resigned 2022-06-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (28 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-31
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-10
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-29
termination-director-company-with-name-termination-date
officers · TM01
2022-07-07
change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control · PSC04
2022-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-08
change-person-director-company-with-change-date
officers · CH01
2022-04-08
gazette-filings-brought-up-to-date
gazette · DISS40
2022-04-01
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-31
gazette-notice-compulsory
gazette · GAZ1
2022-03-08
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-29