ACE MONEY LIMITED
Opportunity 70/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 officers
- • 1 persons-with-significant-control
- • 1 confirmation-statement
Corporate timeline (19 events)Click to expand
- 2026-03-16➕ALI, Unniza appointedsecretary
- 2026-03-16📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-03-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-29📄change-person-director-company-with-change-dateofficers · CH01
- 2019-03-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-06-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-03-02🏢Company incorporatedAs ACE MONEY LIMITED
- 2017-03-02➕ASHRAF, Aftab appointeddirector
- 2017-03-02📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Aftab Ashraf Individual · British · DOB 05/1973 · age 53 | 75–100% | — | 75-100% shares | 02/03/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A CLASS CLEAN LTD→ 14012259 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A.C.G.S HOLDINGS LIMITED→ 15229377 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AC WATCH REPAIRS LTD→ 15144049 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCESS CLEANING SPECIALISTS LIMITED→ 03743050 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| ACCIDENT LAW LIMITED→ 03919234 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| ACCLEANING LTD→ 16897837 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACE NAILS & BEAUTY LTD→ 15146418 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACIONNA LTD→ 15586110 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACM STUDIOS LIMITED→ 14331660 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACM WINDOW CLEANING LTD→ 16065280 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACME PROCESSING SERVICES (APS) LTD→ 14625476 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACONIQUE LTD→ 13299641 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.