CETERIS CONSULTING LTD
💤Zombieactive
09767274 · ltd · incorporated 2015-09-08
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
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (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: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 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
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
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 (16 events)Click to expand
- 2025-10-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-01📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-10-26📄dissolution-withdrawal-application-strike-off-companydissolution · DS02
- 2022-10-24📄dissolution-application-strike-off-companydissolution · DS01
- 2022-03-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-09-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-06-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-06-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-10-18📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-09-08🏢Company incorporatedAs CETERIS CONSULTING LTD
- 2015-09-08➕ANOKYE, Augustine Kojo appointeddirector
- 2015-09-08📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
50/100
Moderate signalSome 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.
- 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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Augustine Kojo Anokye Individual · Ghanaian · DOB 07/1988 · age 38 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · SM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AAREEN CONSULTING LIMITED→ 09647610 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALMY INVESTMENT LTD→ 11300933 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ARBE SOLUTIONS LTD→ 12191394 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AU MOTORS LTD→ 14695906 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BHARATI LTD→ 01620412 · est 1982 · no financials extracted | — | — | — | — | 44y | — | — |
| BIZ SAFETY LTD→ 13198947 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CALVER GROOM LIMITED→ 05876107 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| CAMBRIDGE FRONTIER CAPITAL LIMITED→ 12751289 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CHAINGAIN LTD→ 13515554 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CHEAM FINANCIAL PLANNING LTD→ 08148337 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| CHRISTOPHER WINSTON GORDON LTD→ 15604153 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CIRCULAR INVESTMENTS LIMITED→ 16776634 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2015-09-08
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
5 Copthorne Court
Oakhill Road
Sutton
Surrey
SM1 3AH
United Kingdom
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-21
Last: 2025-09-07
Officers (1 active · 0 resigned)
ANOKYE, Augustine Kojo→
Activedirector · ~38y · appointed 2015-09-08
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (24 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-23
accounts-with-accounts-type-dormant
accounts · AA
2024-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-14
accounts-with-accounts-type-dormant
accounts · AA
2023-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-28
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-18
gazette-notice-voluntary
gazette · GAZ1(A)
2022-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-26
dissolution-withdrawal-application-strike-off-company
dissolution · DS02
2022-10-26
dissolution-application-strike-off-company
dissolution · DS01
2022-10-24
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-21
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-29