A.Q.I CONSULTANCY LTD

💤Zombieactive
10741816 · ltd · incorporated 2017-04-26
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
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Turnover
year to Apr 2025
Net worth
£12.6k
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Special-situation opportunity
Distressed holding with salvageable qualities — special-situations priority.

Opportunity 63/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. 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.

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
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £12,633

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£13k
~ YoY
Current Assets
Current Liabilities
£0£3k£5k£8k£10k£13kApr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Total assets£67£67
Net assets£12.6k£12.6k

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 (20 events)Click to expand
  1. 2026-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-08-30
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2025-07-26
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  4. 2025-07-15
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2025-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-07-17
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2024-07-16
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2024-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-04-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2022-04-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-03-31
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  12. 2022-01-31
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  13. 2021-07-14
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  14. 2021-07-13
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  15. 2021-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2020-01-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2019-07-20
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  18. 2019-07-16
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  19. 2017-04-26
    🏢
    Company incorporated
    As A.Q.I CONSULTANCY LTD
  20. 2017-04-26
    AMJAID, Aaqib appointed
    director

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +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

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-09

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Aaqib Amjaid
Individual · British · DOB 04/1992 · age 34
75100%
75–100%board control75-100% shares · 75-100% voting · board control26/04/2017

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 →

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15785140 · est 2024 · no financials extracted
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03209257 · est 1996 · no financials extracted
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ALLEN ASSETS LTD
12944501 · est 2020 · no financials extracted
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16238622 · est 2025 · no financials extracted
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2017-04-26
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies

Registered office

3 Whitelands Way
High Wycombe
HP12 3EH
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-05-09OVERDUE
Last: 2025-04-25

Officers (1 active · 0 resigned)

AMJAID, Aaqib
director · ~34y · appointed 2017-04-26
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (30 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-30
gazette-filings-brought-up-to-date
gazette · DISS40
2025-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-28
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-07-26
gazette-notice-compulsory
gazette · GAZ1
2025-07-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-30
gazette-filings-brought-up-to-date
gazette · DISS40
2024-07-17
gazette-notice-compulsory
gazette · GAZ1
2024-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-15
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-17
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-31
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-08
change-account-reference-date-company-previous-extended
accounts · AA01
2022-03-31