ANNA INVESTMENTS
🏛️Establishedactive
11064184 · private-unlimited · incorporated 2017-11-14
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
76/100
Strong
What this business does
Primary activity: Activities of investment trusts
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (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
5 active PSC(s) of 5 total, 5 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
11 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.
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 (9 events)Click to expand
- 2024-11-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-08📄change-person-director-company-with-change-dateofficers · CH01
- 2017-11-14🏢Company incorporatedAs ANNA INVESTMENTS
- 2017-11-14➕HIGGINS, Mala Sharon appointeddirector
- 2017-11-14➕LAROIYA, India Kumari appointeddirector
- 2017-11-14➕LAROIYA, Paul Delippe appointeddirector
- 2017-11-14➕LAROIYA, Rachel Marie appointeddirector
- 2017-11-14➕LAROIYA-MCCARRON, Renu Ann appointeddirector
- 2017-11-14📄incorporation-companyincorporation · NEWINC
Owner dependency
56/100
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.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
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
5 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
India Kumari Laroiya Individual · British · DOB 05/1965 · age 61 | — | — | sig. influencesignificant influence | 14/11/2017 |
Mr Paul Delippe Laroiya Individual · British · DOB 04/1975 · age 51 | — | — | sig. influencesignificant influence | 14/11/2017 |
Renu Ann Laroiya - Mccarron Individual · British · DOB 07/1966 · age 60 | — | — | sig. influencesignificant influence | 14/11/2017 |
Rachel Marie Laroiya Individual · British · DOB 12/1969 · age 57 | — | — | sig. influencesignificant influence | 14/11/2017 |
Mala Sharon Higgins Individual · British · DOB 12/1968 · age 58 | — | — | sig. influencesignificant influence | 14/11/2017 |
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 · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AMA FINANCIAL LTD→ 13338906 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AMJ FINANCIAL CONSULTING LIMITED→ 08048984 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AMTM LIMITED→ 10282020 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANA CAPITAL INVESTMENT LIMITED→ 14881177 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANCHOR WEALTH MANAGEMENT LIMITED→ 09620529 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ANDREW BLOWER LIMITED→ 09079721 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANR CORPORATION LTD→ 08704115 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ANR MORTGAGES LTD→ 14665030 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ANSARS ESTATE AGENTS LTD→ 08378356 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ANVEE LIMITED→ 11659780 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANYTIME MORTGAGES LTD→ 14688075 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ANZ CONSULTING LTD→ 16917625 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Typeprivate-unlimited
Incorporated2017-11-14
Jurisdictionengland-wales
Primary SIC64301 — Activities of investment trusts
Registered office
45 Westfield Road
Edgbaston
Birmingham
B15 3QE
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: 2026-11-16
Last: 2025-11-02
Officers (5 active · 0 resigned)
HIGGINS, Mala Sharon→
Activedirector · ~58y · appointed 2017-11-14
View their other companies + combined net worth →
LAROIYA, India Kumari→
Activedirector · ~61y · appointed 2017-11-14
View their other companies + combined net worth →
LAROIYA, Paul Delippe→
Activedirector · ~51y · appointed 2017-11-14
View their other companies + combined net worth →
LAROIYA, Rachel Marie→
Activedirector · ~57y · appointed 2017-11-14
View their other companies + combined net worth →
LAROIYA-MCCARRON, Renu Ann→
Activedirector · ~60y · appointed 2017-11-14
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (11 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-08
change-person-director-company-with-change-date
officers · CH01
2024-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-13
confirmation-statement-with-updates
confirmation-statement · CS01
2018-12-03
incorporation-company
incorporation · NEWINC
2017-11-14