ARTHA PARTNERS LTD
💤Zombieactive
11066852 · ltd · incorporated 2017-11-16
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 Mar 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (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: strategic trade sale (65/100).
Data confidence
Overall: medium (78/100)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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| 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.
🔒Filing-note intelligence
1 signal 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 (21 events)Click to expand
- 2025-06-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-06📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-11-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-11-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-07-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-04-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-03-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-11-29📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2018-11-29📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2018-11-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2018-09-04➖BHATTASALI, Diana Vesselinova resigneddirector
- 2017-11-23➕BHATTASALI, Diana Vesselinova appointeddirector
- 2017-11-16🏢Company incorporatedAs ARTHA PARTNERS LTD
- 2017-11-16➕BHATTASALI, Arnab appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Arnab Bhattasali Individual · Indian · DOB 01/1981 · age 45 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 16/11/2017 |
1 historic (ceased) PSC
- Mrs Diana Vesselinova Bhattasaliceased 23/09/2022· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| ANDERSON ROSS FINANCIAL SERVICES LTD→ 03668738 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ANTLER MORTGAGE FUNDING 1 HOLDINGS LTD→ 15843525 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARDEN FINANCIAL LIMITED→ 15080687 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARIOLUS LTD→ 08277716 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ARYAAN PROPERTIES LTD→ 16347343 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASIMI FUNDING 2024-1 PLC→ 15765765 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASIMI FUNDING 2025-1 HOLDINGS LIMITED→ 16278171 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASIMI FUNDING 2025-1 PLC→ 16280252 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASIMI FUNDING 2025-2 HOLDINGS LIMITED→ 16626080 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASIMI FUNDING 2025-2 PLC→ 16627263 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASPERTREE INVESTMENTS LTD→ 13087210 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASSETZ CAPITAL LENDING LIMITED→ 12632494 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2017-11-16
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
Amber Wharf Flat 22
3 Nursery Lane
London
E2 8AU
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-29
Last: 2025-11-15
Officers (1 active · 1 resigned)
BHATTASALI, Arnab→
Activedirector · ~45y · appointed 2017-11-16
View their other companies + combined net worth →
BHATTASALI, Diana Vesselinova→
Resigneddirector · ~47y · appointed 2017-11-23 · resigned 2018-09-04
Click a director name to see their full track record across all companies.
Recent filings (32 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-25
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-01
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-15
change-account-reference-date-company-current-extended
accounts · AA01
2023-03-06
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-11-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-11-25
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-07