ACCARIO LIMITED
Opportunity 68/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Average employees | 1 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
3 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
- • 1 accounts
- • 1 accounts
- • 1 confirmation-statement
Corporate timeline (25 events)Click to expand
- 2026-04-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-10✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-11-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-05-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-01-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-01-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-20📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2022-01-14⚠️legacyinsolvency · CAP-SS
- 2022-01-14📄resolutionresolution · RESOLUTIONS
- 2022-01-14📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-01-14📄legacycapital · SH20
- 2021-12-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-12-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-12-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-12-01➖MADAWELA, Darrall Roshan resigneddirector
- 2021-11-30➕WIJESEKERA, Asanka Kawshalya appointeddirector
- 2018-04-04➖BAIG, Mohammed Suleman resigneddirector
- 2018-04-02➕MADAWELA, Darrall Roshan appointeddirector
- 2015-08-26🏢Company incorporatedAs ACCARIO LIMITED
- 2015-08-26➕BAIG, Mohammed Suleman appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
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.
Red flags
1 high ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-01-14: legacy
Group structure
Accario (Pvt) Ltd. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Accario (Pvt) Ltd. Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
4 historic (ceased) PSCs
- B P O Connect (Pvt) Ltd.ceased 22/02/2023· 75-100% shares · 75-100% voting · board control
- Mr Asanka Kawshalya Wijesekeraceased 31/03/2022· 75-100% shares · 75-100% voting · board control
- Mr Mohanadas Vinoth Kumarceased 14/12/2021· significant influence
- Mr Mohammed Baigceased 19/02/2018· 75-100% shares · 75-100% voting
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.
See pricing →Similar companies
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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 →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 · 2 resigned)
Click a director name to see their full track record across all companies.