SPINWELL GLOBAL RISK & SECURITIES LIMITED
💤Zombieactive
09913792 · ltd · incorporated 2015-12-11
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 Dec 2024
Net worth
£22.5k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other activities of employment placement agencies
Sector: Administrative & support services
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (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: share sale to pe / searcher (58/100).
Data confidence
Overall: high (81/100)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
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £22,521
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£23k
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £22.5k | £22.5k |
| Net assets | £22.5k | £22.5k |
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
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2025-12-23➖RAIKUNDALIA, Rupesh Rajnikant resigneddirector
- 2025-12-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-01-13➖TUCKER, Nigel Howard resigneddirector
- 2019-09-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-09-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-09-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-09-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-09-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-03-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-10-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2015-12-11🏢Company incorporatedAs SPINWELL GLOBAL RISK & SECURITIES LIMITED
- 2015-12-11➕RAIKUNDALIA, Rupesh Rajnikant appointeddirector
- 2015-12-11➕RAIKUNDALIA, Rupesh Rajnikant appointeddirector
- 2015-12-11➕TUCKER, Nigel Howard appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial 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
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Pritesh Rajnikant Raikundalia Individual · British · DOB 07/1979 · age 47 | 25–50% | — | 25-50% shares | 30/09/2019 |
Mr Rupesh Rajnikant Raikundalia Individual · British · DOB 04/1974 · age 52 | 25–50% | — | 25-50% shares | 30/09/2019 |
1 historic (ceased) PSC
- Spinwell Global Pte Limitedceased 28/09/2019· 75-100% shares · 75-100% voting
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 · NN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALDRIDGE TAXATION AND ACCOUNTANCY SERVICES LIMITED→ 04643737 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ALEX HALSEY LIMITED→ 11486488 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALEX KUHNE & COMPANY LTD→ 16337639 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALEX LE GUEVEL SPORTS CONSULTANCY LIMITED→ 14748171 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALEXANDER PROJECT CONSULTING LIMITED→ 14435305 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALIDO CIVIL ENGINEERING & INFRASTRUCTURE CONSULTANTS LTD→ 11337809 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALIGN LANDSCAPE PLANNING LTD→ 16691344 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALISON GARDNER LIMITED→ 04260887 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ALITECH PRECISION PARTS LIMITED→ 12577833 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALL ABOUT RECRUITMENT LTD→ 12363072 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALL POWER PRODUCTS LIMITED→ 04362611 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| ALL TIME CONSULTING LTD→ 15398056 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2015-12-11
Jurisdictionengland-wales
Primary SIC78109 — Other activities of employment placement agencies
Registered office
1 Seedfield Close
Northampton
NN3 3PA
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-24
Last: 2025-12-10
Officers (1 active · 2 resigned)
RAIKUNDALIA, Rupesh Rajnikant→
Activedirector · ~52y · appointed 2015-12-11
View their other companies + combined net worth →
RAIKUNDALIA, Rupesh Rajnikant→
Resigneddirector · ~52y · appointed 2015-12-11 · resigned 2025-12-23
TUCKER, Nigel Howard→
Resigneddirector · ~73y · appointed 2015-12-11 · resigned 2020-01-13
Click a director name to see their full track record across all companies.
Recent filings (28 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-23
termination-director-company-with-name-termination-date
officers · TM01
2025-12-23
appoint-person-director-company-with-name-date
officers · AP01
2025-12-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-10
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-10
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-10
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-10
accounts-with-accounts-type-micro-entity
accounts · AA
2020-09-30
termination-director-company-with-name-termination-date
officers · TM01
2020-01-20