AMAIZ WEALTH LTD

💤Zombieactive
11031977 · ltd · incorporated 2017-10-25
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
75/100
Strong
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 66300Fund management activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (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 (73/100).

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, 2 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 (2 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
82
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

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • • 1 persons-with-significant-control
Last 90 days
1
filing
  • • 1 persons-with-significant-control
Last 180 days
2
filings
  • • 1 persons-with-significant-control
  • • 1 address
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-05-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-02-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-08-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-09-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-09-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-12-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2021-09-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2020-12-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-11-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2020-11-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2020-11-19
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  14. 2020-11-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2019-07-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2019-06-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  17. 2019-06-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2019-05-30
    ➕
    TAKLALSINGH, Steve Dominic, Mr. appointed
    secretary
  19. 2019-05-30
    ➖
    MELLIAR-SMITH, Thomas Edmund resigned
    director
  20. 2018-01-09
    ➕
    TAKLALSINGH, Steve Dominic appointed
    director
  21. 2017-12-04
    ➖
    DOBROVOLSKII, Sergei resigned
    director
  22. 2017-12-04
    ➖
    GULAGIN, Denis resigned
    director
  23. 2017-12-01
    ➕
    MELLIAR-SMITH, Thomas Edmund appointed
    director
  24. 2017-10-25
    🏢
    Company incorporated
    As AMAIZ WEALTH LTD
  25. 2017-10-25
    ➕
    DOBROVOLSKII, Sergei appointed
    director
  26. 2017-10-25
    ➕
    GULAGIN, Denis appointed
    director

Owner dependency

83/100
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.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Sergei Dobrovolskii
Individual · Cypriot,Italian,Ukrainian · DOB 05/1981 · age 45
75–100%
—75-100% shares24/01/2018
1 historic (ceased) PSC
  • Amaiz Groupceased 24/01/2018· 75-100% shares

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

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 →
🔒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
Incorporated2017-10-25
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

20 Little Britain
London
EC1A 7DH
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-16
Last: 2025-09-02

Officers (2 active · 3 resigned)

TAKLALSINGH, Steve Dominic, Mr.→
secretary · appointed 2019-05-30
View their other companies + combined net worth →
Active
TAKLALSINGH, Steve Dominic→
director · ~59y · appointed 2018-01-09
View their other companies + combined net worth →
Active
DOBROVOLSKII, Sergei→
director · ~45y · appointed 2017-10-25 · resigned 2017-12-04
Resigned
GULAGIN, Denis→
director · ~38y · appointed 2017-10-25 · resigned 2017-12-04
Resigned
MELLIAR-SMITH, Thomas Edmund→
director · ~61y · appointed 2017-12-01 · resigned 2019-05-30
Resigned

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

Recent filings (40 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-16
accounts-with-accounts-type-dormant
accounts · AA
2025-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-16
accounts-with-accounts-type-dormant
accounts · AA
2024-09-16
accounts-with-accounts-type-dormant
accounts · AA
2023-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-29
accounts-with-accounts-type-dormant
accounts · AA
2022-09-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-04
accounts-with-accounts-type-dormant
accounts · AA
2021-09-02
accounts-with-accounts-type-dormant
accounts · AA
2020-12-21