AJVANI INVESTMENTS LIMITED
🏛️Establishedactive
11260678 · ltd · incorporated 2018-03-16
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · oldest 6.0y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (73/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 |
|---|---|
| Average employees | 0 |
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
1
filing
- • 1 confirmation-statement
Last 90 days
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-03-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-03-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-02-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-02-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-11-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-08📄resolutionresolution · RESOLUTIONS
- 2021-06-08📄capital-name-of-class-of-sharescapital · SH08
- 2020-10-07✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2020-10-07✏️change-of-name-noticechange-of-name · CONNOT
- 2020-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-06-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-06-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-06-14🔒Charge registered #3Lender: Lloyds Bank PLC
- 2020-06-14🔒Charge registered #2Lender: Lloyds Bank PLC
- 2020-06-12🔒Charge registered #1Lender: Lloyds Bank PLC
- 2018-03-16🏢Company incorporatedAs AJVANI INVESTMENTS LIMITED
- 2018-03-16➕AJVANI, Dipesh appointeddirector
- 2018-03-16➕AJVANI, Jashu appointeddirector
- 2018-03-16➕AJWANI, Bhimji Karson appointeddirector
Owner dependency
81/100
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
- +Founder name in company name: Company name contains director surname "AJVANI" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Ajvani Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ajvani Holdings Limited
Corporate parent · holds 75-100% shares
⬇
AJVANI INVESTMENTS LIMITED
This company · 11260678
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ajvani Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting · firm interest | 31/10/2024 |
3 historic (ceased) PSCs
- Dipesh Ajvaniceased 31/10/2024· 75-100% shares · 75-100% voting
- Jashu Ajvaniceased 17/09/2020· 25-50% shares · 25-50% voting
- Bhimji Karson Ajwaniceased 17/09/2020· 25-50% shares · 25-50% voting
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 · Holding company · BL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 28 BRAILSFORD ROAD LIMITED→ 04588117 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| AB INVESTMENT PROJECTS LTD→ 13443350 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADE GROUP HOLDINGS LTD→ 13938906 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AEROFORMA TECHNOLOGIES HOLDINGS LIMITED→ 12514088 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AFMH LIMITED→ 14550251 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AGAPE TRADING GROUP LIMITED→ 16185711 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIONIOS GROUP LTD→ 16345266 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AJVANI HOLDINGS LIMITED→ 13998244 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AKJBM HOLDINGS LTD→ 15521297 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AKR PROPERTIES NW LIMITED→ 14518480 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AKS CAPITAL HOLDINGS LTD→ 15756060 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALAMO SECURITY SERVICES LIMITED→ 02960510 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
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
Incorporated2018-03-16
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
283 Chorley New Road
Bolton
BL1 5BR
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (3 active · 0 resigned)
AJVANI, Dipesh→
Activedirector · ~35y · appointed 2018-03-16
View their other companies + combined net worth →
AJVANI, Jashu→
Activedirector · ~59y · appointed 2018-03-16
View their other companies + combined net worth →
AJWANI, Bhimji Karson→
Activedirector · ~63y · appointed 2018-03-16
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 14/06/2020 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 14/06/2020 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 12/06/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (28 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-03-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-02-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-02-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-02-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-17