A AND U CAPITAL LTD
🏛️Establishedactive
10266086 · ltd · incorporated 2016-07-06
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 45112
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 5.9y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
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 | 2024-07-31 | 2023-07-31 |
|---|---|---|
| Average employees | 1200 | 1600 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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 (27 events)Click to expand
- 2025-07-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-11📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-02➕EYSTATHIADIS, Michael appointeddirector
- 2024-08-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-08-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-22📄capital-allotment-sharescapital · SH01
- 2024-04-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-25🔒Charge registered #2Lender: Le Capital UK (Asset 1) Limited
- 2023-07-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-10-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-10-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-07-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-05📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-05📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-06-04🔒Charge registered #1Lender: Barclays Security Trustee Limited
- 2019-05-07➕GAZDAR, Shahnawaz appointeddirector
- 2019-05-07➖TAHIR, Azair resigneddirector
- 2016-07-06🏢Company incorporatedAs A AND U CAPITAL LTD
- 2016-07-06➕ORTHODOXOU, Andreas Evangelos appointeddirector
- 2016-07-06➕TAHIR, Azair appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Gazdar Consultancy Ltd
Corporate parent · holds 25-50% shares
🏛️significant stake
Aeo Investments Limited
Corporate parent · holds 25-50% shares
⬇
A AND U CAPITAL LTD
This company · 10266086
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Gazdar Consultancy Ltd Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 31/07/2024 |
Aeo Investments Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/05/2019 |
3 historic (ceased) PSCs
- Jupiter Rock Limitedceased 31/07/2024· 25-50% shares · 25-50% voting
- Mr Azair Tahirceased 01/05/2019· 50-75% shares · 50-75% voting
- Mr Andreas Evangelos Orthodoxouceased 01/05/2019· 25-50% shares · 25-50% 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 · Automotive · EN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 121 DETAILING LTD→ 14700649 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 123 SALVAGE UK LTD→ 16405310 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1ST STOP AUTO CARE LIMITED→ 10861921 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 4YOU MOTORCYCLES LTD→ 16446622 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 63 MOTORCYCLES LTD→ 17098839 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 786 MOTOR TRADERS LIMITED→ 08837238 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| A.C.S VEHICHLES LTD→ 15942844 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A1 CAR AND COMMERCIALS LTD→ 10718122 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| A1 CAR CLEANING AND VALETING LIMITED→ 13048761 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AA SMART MOTORS LIMITED→ 09643108 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AAARISTO GROUP LTD→ 09815870 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AB ELECTRICAL & INSTALLATION LTD→ 14009017 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2016-07-06
Jurisdictionengland-wales
Primary SIC45112 — SIC 45112
Registered office
Rear Of 17 Plantagenet Road
Barnet
Hertfordshire
EN5 5JG
England
Filing status
Accounts
Next due: 2026-04-30
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-08-19
Last: 2025-08-05
Officers (3 active · 1 resigned)
EYSTATHIADIS, Michael→
Activedirector · ~42y · appointed 2024-09-02
View their other companies + combined net worth →
GAZDAR, Shahnawaz→
Activedirector · ~40y · appointed 2019-05-07
View their other companies + combined net worth →
ORTHODOXOU, Andreas Evangelos→
Activedirector · ~37y · appointed 2016-07-06
View their other companies + combined net worth →
TAHIR, Azair→
Resigneddirector · ~37y · appointed 2016-07-06 · resigned 2019-05-07
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Le Capital UK (Asset 1) Le Capital UK (Asset 1) Limited | A registered charge | 1 property | 25/03/2024 | — | |
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 04/06/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (38 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-31
change-person-director-company-with-change-date
officers · CH01
2025-03-11
appoint-person-director-company-with-name-date
officers · AP01
2024-09-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-08-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-05
capital-allotment-shares
capital · SH01
2024-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-10-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-10-19