ASSET INSIGHTS LIMITED
🏛️Establishedactive
11550284 · ltd · incorporated 2018-09-03
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 Mar 2025
Net worth
£272.5k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
ALSO REGISTERED FOR
- 71122Engineering related scientific and technical consulting activities
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. 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, 2 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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
33 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 £272,509
Cash YoY
-26%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£157k
↓ 26% YoY
Net Worth
£273k
↑ 18% YoY
Current Assets
£366k
↑ 13% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £274.7k | £231.2k |
| Current assets | £366.5k | £324.5k |
| Cash | £157.2k | £212.7k |
| Debtors | £209.3k | £111.8k |
| Net assets | £272.5k | £231.2k |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2025-12-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-16📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-11-05📄capital-cancellation-sharescapital · SH06
- 2025-10-27📄capital-return-purchase-own-sharescapital · SH03
- 2025-09-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-02📄resolutionresolution · RESOLUTIONS
- 2025-04-22📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2024-10-12📄resolutionresolution · RESOLUTIONS
- 2024-09-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-12➖GALEOZZIE, Raymond John resigneddirector
- 2023-10-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-11📄resolutionresolution · RESOLUTIONS
- 2022-06-10📄capital-alter-shares-subdivisioncapital · SH02
- 2021-12-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-04📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-09-03🏢Company incorporatedAs ASSET INSIGHTS LIMITED
- 2018-09-03➕WATERS, David Paul appointeddirector
- 2018-09-03➕WEBB, Andrew Evan appointeddirector
- 2018-09-03➕GALEOZZIE, Raymond John appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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 |
|---|---|---|---|---|
Mr David Paul Waters Individual · British · DOB 09/1977 · age 49 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 03/09/2018 |
Mr Andrew Evan Webb Individual · British · DOB 05/1982 · age 44 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 03/09/2018 |
2 historic (ceased) PSCs
- Mrs Lisa Galeozzieceased 11/09/2025· 25-50% shares · 25-50% voting · board control
- Mr Raymond John Galeozzieceased 02/09/2025· 25-50% shares · 25-50% voting · board control
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 · Technology · WS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| APPSODY LIMITED→ 11118238 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ARCHA CONSULTING LIMITED→ 11392561 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARTHA TECHNOLOGY LIMITED→ 13188444 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ARTIFICIAL INTELLIGENCE SECURITY SYSTEM LTD→ 15500511 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ASA STUDIO LTD→ 10708979 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ASANKA GROUP LIMITED→ 14400760 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ASPIRE DESIGN LIMITED→ 02960685 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| ASPIRE TECHNICAL SOLUTIONS LTD→ 06604307 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ASSURIN IT LIMITED→ 08053329 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ATG (MSP) LTD→ 16871368 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATHENA APPS LIMITED→ 15851124 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ATOMIC ELEMENTS CONSULTING LTD→ 16639165 · 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
Typeltd
Incorporated2018-09-03
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities
Registered office
Advantage House Stowe Court
Stowe Street
Lichfield
WS13 6AQ
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-16
Last: 2025-09-02
Officers (2 active · 1 resigned)
WATERS, David Paul→
Activedirector · ~49y · appointed 2018-09-03
View their other companies + combined net worth →
WEBB, Andrew Evan→
Activedirector · ~44y · appointed 2018-09-03
View their other companies + combined net worth →
GALEOZZIE, Raymond John→
Resigneddirector · ~63y · appointed 2018-09-03 · resigned 2024-07-12
Click a director name to see their full track record across all companies.
Recent filings (33 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-22
change-person-director-company-with-change-date
officers · CH01
2025-12-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-10
capital-cancellation-shares
capital · SH06
2025-11-05
capital-return-purchase-own-shares
capital · SH03
2025-10-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-09
resolution
resolution · RESOLUTIONS
2025-07-02
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2025-04-22
resolution
resolution · RESOLUTIONS
2024-10-12
termination-director-company-with-name-termination-date
officers · TM01
2024-09-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-12