AMIA CAPITAL ADVISORS LTD
🏛️Establishedactive
10472278 · ltd · incorporated 2016-11-10
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
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
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 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (57/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (5 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
28 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.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-04-16📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-17📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-01➕MAIA DA CUNHA, Pedro appointeddirector
- 2025-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-26📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-26📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-14📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-20📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-21📄accounts-with-accounts-type-fullaccounts · AA
- 2020-08-17📄accounts-with-accounts-type-fullaccounts · AA
- 2019-07-16📄accounts-with-accounts-type-fullaccounts · AA
- 2018-08-02📄accounts-with-accounts-type-fullaccounts · AA
- 2018-03-13📄capital-allotment-sharescapital · SH01
- 2017-11-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-11-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-11-14📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2017-10-18📄accounts-with-accounts-type-fullaccounts · AA
- 2016-11-10🏢Company incorporatedAs AMIA CAPITAL ADVISORS LTD
- 2016-11-10➕DJAFAROV, Marat appointeddirector
- 2016-11-10➕ESTIER, Antoine Andre Marie Francois appointeddirector
- 2016-11-10➕GARRARD, Alexander Rodney appointeddirector
- 2016-11-10➕HORDIYEVYCH, Igor appointeddirector
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Marat Djarafov Individual · British · DOB 03/1975 · age 51 | — | — | sig. influencesignificant influence | 19/09/2017 |
Mr Alexander Rodney Garrard Individual · British · DOB 03/1970 · age 56 | — | — | sig. influencesignificant influence | 19/09/2017 |
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 · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALEPH FIN C LTD→ 13919437 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALEPH INTERNATIONAL HOLDINGS (UK) LTD→ 13899793 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALPHA PETROLEUM (UK) HOLDINGS LIMITED→ 08774092 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ALSA MANAGEMENT SERVICES LTD→ 11954311 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALWYNE CAPITAL LTD→ 09972960 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AMALFI CAPITAL LIMITED→ 10338132 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AMARYLLIS CORP LIMITED→ 10531622 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AMAYRA LIMITED→ 08863735 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AMBIENTA LTD→ 14426227 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMEDIA WEALTH LTD→ 11407821 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AMELIA (GB) LTD→ 07124049 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| AMIKO DIGITAL HEALTH LIMITED→ 09893717 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2016-11-10
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
Cleveland House
33 King Street
London
SW1Y 6RJ
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-20
Last: 2025-11-06
Officers (5 active · 0 resigned)
DJAFAROV, Marat→
Activedirector · ~51y · appointed 2016-11-10
View their other companies + combined net worth →
ESTIER, Antoine Andre Marie Francois→
Activedirector · ~56y · appointed 2016-11-10
View their other companies + combined net worth →
GARRARD, Alexander Rodney→
Activedirector · ~56y · appointed 2016-11-10
View their other companies + combined net worth →
HORDIYEVYCH, Igor→
Activedirector · ~50y · appointed 2016-11-10
View their other companies + combined net worth →
MAIA DA CUNHA, Pedro→
Activedirector · ~39y · appointed 2025-04-01
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (28 total)
change-person-director-company-with-change-date
officers · CH01
2026-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-06
accounts-with-accounts-type-full
accounts · AA
2025-07-17
appoint-person-director-company-with-name-date
officers · AP01
2025-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
accounts-with-accounts-type-full
accounts · AA
2024-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-09
accounts-with-accounts-type-full
accounts · AA
2023-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-14
change-person-director-company-with-change-date
officers · CH01
2022-11-14
accounts-with-accounts-type-full
accounts · AA
2022-07-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-09
accounts-with-accounts-type-full
accounts · AA
2021-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-17
accounts-with-accounts-type-full
accounts · AA
2020-08-17