A & A MALAVIYA PVT LTD
🏛️Establishedactive
11222490 · ltd · incorporated 2018-02-23
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
—
year to May 2025
Net worth
£76.0k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Specialist medical practice activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £75,958
Cash YoY
+60%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£34k
↑ 60% YoY
Net Worth
£76k
↑ 66% YoY
Current Assets
£102k
↑ 17% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £76.0k | £45.8k |
| Current assets | £101.7k | £86.9k |
| Cash | £34.4k | £21.5k |
| Debtors | £67.3k | £65.4k |
| Net assets | £76.0k | £45.8k |
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
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2026-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-01📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-02-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-11-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-02-23🏢Company incorporatedAs A & A MALAVIYA PVT LTD
- 2018-02-23➕MALAVIYA, Alopa Anshuman, Dr appointeddirector
- 2018-02-23➕MALAVIYA, Anshuman Pradeep, Dr appointeddirector
- 2018-02-23📄incorporation-companyincorporation · NEWINC
Owner dependency
86/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "MALAVIYA" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Anshuman Pradeep Malaviya Individual · British · DOB 08/1976 · age 50 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/02/2018 |
Dr Alopa Anshuman Malaviya Individual · British · DOB 06/1976 · age 50 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/02/2018 |
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 · Healthcare & medical · CB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3ROI SOLUTIONS LIMITED→ 14279170 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AACB CARE LIMITED→ 10864400 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABDELHAK LIMITED→ 15969772 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABDELLAH'S LIMITED→ 15003858 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABHIJEET SAXENA LIMITED→ 11973928 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABRB CONSULTING LIMITED→ 16783643 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACADEMY OF DIGITAL DENTISTRY LIMITED→ 09209732 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ACCESS INDEPENDENT LTD→ 04664905 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ACCUPHARM LIMITED→ 15432229 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCURO (CARE SERVICES)→ 04507249 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ACESO BIOSCIENCES LIMITED→ 13848700 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ACJ ORTHOTICS LTD→ 15468496 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Typeltd
Incorporated2018-02-23
Jurisdictionengland-wales
Primary SIC86220 — Specialist medical practice activities
Registered office
Quern House Mill Court
Great Shelford
Cambridge
Cambridgeshire
CB22 5LD
United Kingdom
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-03-08
Last: 2026-02-22
Officers (2 active · 0 resigned)
MALAVIYA, Alopa Anshuman, Dr→
Activedirector · ~50y · appointed 2018-02-23
View their other companies + combined net worth →
MALAVIYA, Anshuman Pradeep, Dr→
Activedirector · ~50y · appointed 2018-02-23
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (17 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-23
change-account-reference-date-company-current-extended
accounts · AA01
2021-03-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-11-22