ACAI MANAGEMENT SERVICES LIMITED
🌳Matureactive
10141811 · ltd · incorporated 2016-04-22
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 Feb 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueActive trading company with a 82-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 82). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (84/100)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
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
35 connected companies via shared directors
90
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
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 · FRS 102| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Average employees | 400 | 400 |
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2025-11-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-06-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-06-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-05-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-03-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-05📄change-person-director-company-with-change-dateofficers · CH01
- 2019-02-05📄change-person-director-company-with-change-dateofficers · CH01
- 2019-02-05📄change-person-director-company-with-change-dateofficers · CH01
- 2019-02-05📄change-person-director-company-with-change-dateofficers · CH01
- 2019-02-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-02-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-02-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2016-04-22🏢Company incorporatedAs ACAI MANAGEMENT SERVICES LIMITED
- 2016-04-22➕DALAH, Annette Jill appointeddirector
- 2016-04-22➕GABBAY, Alan appointeddirector
- 2016-04-22➕GABBAY, David Selim, Dr appointeddirector
- 2016-04-22➕HANOUKA, Caroline appointeddirector
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
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 82 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 82 years old. Natural succession window is now.
- 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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alan Gabbay Individual · British · DOB 01/1984 · age 42 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 22/04/2016 |
Mrs Caroline Hanouka Individual · British · DOB 09/1979 · age 47 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 22/04/2016 |
Mrs Annette Jill Dalah Individual · British · DOB 11/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 22/04/2016 |
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 →Similar companies
Active · Trade services · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABF HK FINANCE LIMITED→ 07761084 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABODEZEN CLEANING LTD→ 16566771 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABS ADVANTAGE LTD→ 09963962 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ABSOLUTE DEVOTION LIMITED→ 16286527 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABTUK LTD→ 16349460 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABUBASHIR LTD→ 16882801 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AC84 SPORTS LTD→ 16316110 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACAI GROUP LIMITED→ 09581395 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACAI PROPERTIES LIMITED→ 09774770 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACANTHUS ASSOCIATES LIMITED→ 07083081 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ACANTUS PROPERTY LIMITED→ 08241037 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ACC INDUSTRIES LIMITED→ 06866480 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
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
Incorporated2016-04-22
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
8 Sackville Street
London
W1S 3DG
United Kingdom
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-05-05
Last: 2026-04-21
Officers (4 active · 0 resigned)
DALAH, Annette Jill→
Activedirector · ~49y · appointed 2016-04-22
View their other companies + combined net worth →
GABBAY, Alan→
Activedirector · ~42y · appointed 2016-04-22
View their other companies + combined net worth →
GABBAY, David Selim, Dr→
Activedirector · ~82y · appointed 2016-04-22
View their other companies + combined net worth →
HANOUKA, Caroline→
Activedirector · ~47y · appointed 2016-04-22
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (38 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-27
accounts-with-accounts-type-dormant
accounts · AA
2025-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-23
accounts-with-accounts-type-dormant
accounts · AA
2024-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-24
accounts-with-accounts-type-dormant
accounts · AA
2023-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-05
accounts-with-accounts-type-dormant
accounts · AA
2022-05-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-21
accounts-with-accounts-type-dormant
accounts · AA
2021-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-21
confirmation-statement-with-updates
confirmation-statement · CS01
2020-05-07