A CAISIN LIMITED
🏛️Establishedactive
10295459 · ltd · incorporated 2016-07-26
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Construction of domestic buildings
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (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: medium (71/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
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 | 2025-06-30 | 2024-06-30 |
|---|
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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2026-03-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-08-12➕CAISIN, Ion appointeddirector
- 2019-08-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-03-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-04📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2017-09-14📄appoint-person-director-company-with-nameofficers · AP01
- 2016-07-26🏢Company incorporatedAs A CAISIN LIMITED
- 2016-07-26➕CAISIN, Aureliu, Mr. appointeddirector
- 2016-07-26📄incorporation-companyincorporation · NEWINC
Owner dependency
86/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "CAISIN" — strong identity link between founder and business.
- +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.)
🔒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 · Construction · IG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A CABLING LTD→ 16191100 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AAR ASSURED INVESTMANT LIMITED→ 15750804 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABACUS INVESTMENTS (U.K) LTD→ 10481300 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABC CONCEPT LTD→ 14373495 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABC INSTALLER LIMITED→ 15183735 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABE FLOWTECH LIMITED→ 16461274 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABHISHEK CONSTRUCTION LTD→ 15842152 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABIB PLUMBING AND BUILDING MANAGEMENT LIMITED→ 10782510 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABOVE & BEYOND ROOFING SPECIALISTS LIMITED→ 13803093 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABT FINISHING LTD→ 15707756 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABY SERVICES LONDON LTD→ 13732725 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AC DRAGON AIR CONDITIONING LTD→ 14351086 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2016-07-26
Jurisdictionengland-wales
Primary SIC41202 — Construction of domestic buildings
Registered office
822 Eastern Avenue
Ilford
Essex
IG2 7HY
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-17
Last: 2025-07-03
Officers (2 active · 0 resigned)
CAISIN, Aureliu, Mr.→
Activedirector · ~35y · appointed 2016-07-26
View their other companies + combined net worth →
Active
Click a director name to see their full track record across all companies.
Recent filings (22 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-09
accounts-with-accounts-type-dormant
accounts · AA
2025-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-16
accounts-with-accounts-type-dormant
accounts · AA
2024-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-03-29
appoint-person-director-company-with-name-date
officers · AP01
2019-08-12
confirmation-statement-with-updates
confirmation-statement · CS01
2019-07-16