AAARISTO GROUP LTD

🌳Matureactive
09815870 · ltd · incorporated 2015-10-08
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2024
Net worth
book net assets
Opportunity
60/100
Worth a look
🔔
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What this business does
Primary activity: SIC 45112
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 68100Buying and selling of own real estate
  • 74909Other professional, scientific and technical activities n.e.c.
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 45/100. Strong seller-intent signal (63/100, director aged 71). 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: share sale to pe / searcher (53/100). Current lenders should be on monthly review.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 3 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
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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£0£0£0£0£0Jun 2023Jun 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-06-202023-06-20

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 (20 events)Click to expand
  1. 2025-02-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-03-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-03-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-03-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-07-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-07-24
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  7. 2021-07-17
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  8. 2021-07-06
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2020-11-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2020-11-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2020-11-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2020-11-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2020-11-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2019-11-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-04-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2019-04-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2018-07-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2016-11-07
    PREFAS, Georgeakis appointed
    director
  19. 2015-10-08
    🏢
    Company incorporated
    As AAARISTO GROUP LTD
  20. 2015-10-08
    YILMAZ, Zorlu appointed
    director

Owner dependency

78/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 71 — succession pressure is live.
  • +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-03-20

Confirmation statement overdue
high

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

Evidence: Next due: 2026-03-01

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Zorlu Yilmaz
Individual · British · DOB 09/1955 · age 71
board controlboard control · trust interest · firm interest07/10/2016

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 →

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

10 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.

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Company details

Statusactive
Typeltd
Incorporated2015-10-08
Jurisdictionengland-wales
Primary SIC45112 — SIC 45112

Registered office

Libra House Business Center
Rear Of 192-194 Lancaster Road
Enfield
EN2 0JH
England

Filing status

Accounts
Next due: 2026-03-20OVERDUE
Last made up to: 2024-06-20
Confirmation statement
Next due: 2026-03-01OVERDUE
Last: 2025-02-15

Officers (2 active · 0 resigned)

PREFAS, Georgeakis
director · ~66y · appointed 2016-11-07
View their other companies + combined net worth →
Active
YILMAZ, Zorlu
director · ~71y · appointed 2015-10-08
View their other companies + combined net worth →
Active

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

Recent filings (32 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-15
accounts-with-accounts-type-dormant
accounts · AA
2025-02-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-23
accounts-with-accounts-type-dormant
accounts · AA
2024-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-13
accounts-with-accounts-type-dormant
accounts · AA
2023-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-21
accounts-with-accounts-type-dormant
accounts · AA
2022-03-20
accounts-with-accounts-type-dormant
accounts · AA
2021-07-24
change-account-reference-date-company-current-shortened
accounts · AA01
2021-07-24
gazette-filings-brought-up-to-date
gazette · DISS40
2021-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-16
gazette-notice-compulsory
gazette · GAZ1
2021-07-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-11-12
change-person-director-company-with-change-date
officers · CH01
2020-11-12