ACME VALUE MANAGEMENT LIMITED
🏛️Establishedactive
10260248 · ltd · incorporated 2016-07-04
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (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: strategic trade sale (65/100).
Data confidence
Overall: high (80/100)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
3 connected companies via shared directors
54
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
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 · FRS 102| Metric | 2025-07-31 | 2024-07-31 |
|---|
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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-03-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-19📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-06-01📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-10-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-10-19📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-11-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-11-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-08-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-07-04🏢Company incorporatedAs ACME VALUE MANAGEMENT LIMITED
- 2016-07-04➕NAQVI, Syed Ahsan Ali appointeddirector
- 2016-07-04➕NAQVI, Syed Faaris Ali appointeddirector
Owner dependency
71/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 Syed Ahsan Ali Naqvi Individual · Pakistani · DOB 05/1989 · age 37 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/07/2016 |
Mr Syed Faaris Ali Naqvi Individual · Pakistani · DOB 07/1992 · age 34 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/07/2016 |
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 · Financial services · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 66 CAPITAL LTD→ 13017778 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A1 PROPERTY FINANCE LTD→ 16153045 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AARC CAPITAL LIMITED→ 10268078 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABACUS CREDIT INSURANCE BROKERS LTD→ 11781238 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABACUS LENDING SOLUTIONS LTD→ 11592055 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACCOUNTABILITY SOLUTIONS LIMITED→ 06978333 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ACTION FOR CHILDREN PENSION TRUSTEE LIMITED→ 00505497 · est 1952 · no financials extracted | — | — | — | — | 74y | — | — |
| ACTIVE MANAGEMENT CENTRE LTD→ 16985622 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADIDEV FINANCIAL SOLUTIONS LIMITED→ 12277946 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADN ADVISORY LIMITED→ 10257833 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADNIC INTERNATIONAL LTD→ 10845961 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADVANTAGE CAPITAL LTD→ 15193684 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2016-07-04
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-08-26
Last: 2025-08-12
Officers (2 active · 0 resigned)
NAQVI, Syed Ahsan Ali→
Activedirector · ~37y · appointed 2016-07-04
View their other companies + combined net worth →
NAQVI, Syed Faaris Ali→
Activedirector · ~34y · appointed 2016-07-04
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (34 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-12
accounts-with-accounts-type-dormant
accounts · AA
2024-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-19
change-person-director-company-with-change-date
officers · CH01
2024-07-19
accounts-with-accounts-type-dormant
accounts · AA
2023-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-12
accounts-with-accounts-type-dormant
accounts · AA
2022-08-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-06-01
change-person-director-company-with-change-date
officers · CH01
2022-06-01
accounts-with-accounts-type-dormant
accounts · AA
2021-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-11-01