ADI ACCOUNTANCY LTD

🏛️Establishedactive
11453083 · ltd · incorporated 2018-07-06
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 Jul 2025
Net worth
£1.6k
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: Accounting and auditing activities
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: asset-holding vehicle 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. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (72/100)

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
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
2 connected companies via shared directors
51
Filing history
17 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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1,588

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
£2k
Current Assets
£2k
Current Liabilities
—

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-07-31
Total assets£1.6k
Current assets£1.6k
Net assets£1.6k

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
2
filings
  • • 2 accounts
Last 180 days
2
filings
  • • 2 accounts
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2026-04-27
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  2. 2026-04-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-03-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-04-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-07-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2023-04-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-05-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-05-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2020-04-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2018-07-06
    🏢
    Company incorporated
    As ADI ACCOUNTANCY LTD
  11. 2018-07-06
    ➕
    FILIP, Adriana Georgiana appointed
    director
  12. 2018-07-06
    ➕
    WARNER, David Simon appointed
    director
  13. 2018-07-06
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +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 signal

Limited 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

clean
No 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
NameSharesVoting rightsNature of controlNotified
Miss Adriana Georgiana Filip
Individual · Romanian · DOB 01/1993 · age 33
25–50%
25–50%board control25-50% shares · 25-50% voting · board control06/07/2018
Mr David Simon Warner
Individual · British · DOB 04/1987 · age 39
25–50%
25–50%board control25-50% shares · 25-50% voting · board control06/07/2018

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 →

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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
Incorporated2018-07-06
Jurisdictionengland-wales
Primary SIC69201 — Accounting and auditing activities

Registered office

2 Bramwood Road
Clacton-On-Sea
CO16 9FW
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-19
Last: 2025-07-05

Officers (2 active · 0 resigned)

FILIP, Adriana Georgiana→
director · ~33y · appointed 2018-07-06
View their other companies + combined net worth →
Active
WARNER, David Simon→
director · ~39y · appointed 2018-07-06
View their other companies + combined net worth →
Active

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

Recent filings (17 total)

accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2026-04-27
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-07
accounts-with-accounts-type-dormant
accounts · AA
2024-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-07
accounts-with-accounts-type-dormant
accounts · AA
2023-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-05
accounts-with-accounts-type-dormant
accounts · AA
2022-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-05
accounts-with-accounts-type-dormant
accounts · AA
2021-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-06
accounts-with-accounts-type-dormant
accounts · AA
2020-04-26