AZURI LUMINOSA LIMITED

💤Zombieactive
10762987 · ltd · incorporated 2017-05-10
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
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 66). 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 (73/100).

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
Confirmed no charges registered
85
Directors & officers
5 officers (1 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees00

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
  1. 2025-04-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-09-11
    TEN BRUMMELER, Alexander Rossli resigned
    secretary
  4. 2024-09-11
    TEN BRUMMELER, Alexander Rossli resigned
    director
  5. 2024-09-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-09-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2023-12-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-03-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2023-02-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2023-01-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2022-01-07
    TEN BRUMMELER, Alexander Rossli appointed
    secretary
  12. 2022-01-07
    HICKEY, Liam resigned
    director
  13. 2022-01-07
    TEN BRUMMELER, Alexander Rossli appointed
    director
  14. 2022-01-07
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2022-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-07-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2020-07-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2019-08-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2019-02-07
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  21. 2019-01-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2019-01-29
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2017-05-22
    HICKEY, Liam appointed
    director
  24. 2017-05-22
    WATSON, Adrian Martin resigned
    director
  25. 2017-05-10
    🏢
    Company incorporated
    As AZURI LUMINOSA LIMITED
  26. 2017-05-10
    BRANSFIELD-GARTH, Simon Christopher John appointed
    director
  27. 2017-05-10
    WATSON, Adrian Martin appointed
    director

Owner dependency

90/100
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.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Azuri Technologies Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Azuri Technologies Ltd
Corporate parent · holds 75-100% shares
ultimate parent
AZURI LUMINOSA LIMITED
This company · 10762987

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Azuri Technologies Ltd
Corporate entity
75100%
75-100% shares10/05/2017

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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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
Incorporated2017-05-10
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

St John's Innovation Centre
Cowley Road
Cambridge
CB4 0WS
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-23
Last: 2025-05-09

Officers (1 active · 4 resigned)

BRANSFIELD-GARTH, Simon Christopher John
director · ~66y · appointed 2017-05-10
View their other companies + combined net worth →
Active
TEN BRUMMELER, Alexander Rossli
secretary · appointed 2022-01-07 · resigned 2024-09-11
Resigned
HICKEY, Liam
director · ~60y · appointed 2017-05-22 · resigned 2022-01-07
Resigned
TEN BRUMMELER, Alexander Rossli
director · ~50y · appointed 2022-01-07 · resigned 2024-09-11
Resigned
WATSON, Adrian Martin
director · ~64y · appointed 2017-05-10 · resigned 2017-05-22
Resigned

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

Recent filings (30 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-26
termination-director-company-with-name-termination-date
officers · TM01
2024-09-11
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-22
accounts-with-accounts-type-full
accounts · AA
2023-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-09
accounts-with-accounts-type-full
accounts · AA
2023-03-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-12
appoint-person-secretary-company-with-name-date
officers · AP03
2022-01-07
appoint-person-director-company-with-name-date
officers · AP01
2022-01-07
termination-director-company-with-name-termination-date
officers · TM01
2022-01-07