ACCOUNTING CONSULTING EXPERTS LIMITED
🌳Matureactive
09975193 · ltd · incorporated 2016-01-28
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Bookkeeping activities
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company 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. 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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
23 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
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
- 2025-10-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-10-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-10-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-10-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-10-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-10-15➕SANDI, Robert James appointeddirector
- 2017-10-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-01-28🏢Company incorporatedAs ACCOUNTING CONSULTING EXPERTS LIMITED
- 2016-01-28➕D'COSTA, Bernardino Armando appointeddirector
- 2016-01-28📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial 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.
- +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Bernardino Armando Filipe D'Costa Individual · British · DOB 12/1989 · age 37 | 75–100% | — | 75-100% shares | 06/04/2016 |
Mr Robert James Sandi Individual · British · DOB 06/1984 · age 42 | 50–75% | — | 50-75% shares | 15/10/2018 |
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 · DA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABP ADVISORY LTD→ 13439233 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACB CONSULTING SERVICES LTD→ 12171760 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACCESS GROUP LTD→ 10664025 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACCOMPLISH CONSULTING LIMITED→ 11620029 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACCOUNTANTS (DR) LTD→ 07574410 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ACCOUNTANTS OF KENT LIMITED→ 12663566 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACCOUNTANTS OF LAVENHAM LIMITED→ 12198298 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACCOUNTING FREEDOM CONSULTANCY LTD→ 12097571 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACCOUNTING FREEDOM LTD→ 08641168 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ACCOUNTING PRO LONDON LTD→ 11090926 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACCOUNTING SOLUTIONS KENT LIMITED→ 15629047 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCOUNTING TAX PAYROLL SERVICES (UK) LIMITED→ 08511971 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2016-01-28
Jurisdictionengland-wales
Primary SIC69202 — Bookkeeping activities
Registered office
11 Marwood Close
Welling
DA16 2AJ
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-10-18
Last: 2025-10-04
Officers (2 active · 0 resigned)
D'COSTA, Bernardino Armando→
Activedirector · ~37y · appointed 2016-01-28
View their other companies + combined net worth →
SANDI, Robert James→
Activedirector · ~42y · appointed 2018-10-15
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (23 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-31
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-18
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-29
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-28
accounts-with-accounts-type-micro-entity
accounts · AA
2021-01-31
confirmation-statement-with-updates
confirmation-statement · CS01
2020-10-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-16
accounts-with-accounts-type-micro-entity
accounts · AA
2019-10-27