ADVANTAGE AHCI LTD
🏛️Establishedactive
11610091 · ltd · incorporated 2018-10-08
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 Jun 2025
Net worth
—
book net assets
Opportunity
77/100
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 77/100 (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 (73/100).
Data confidence
Overall: medium (76/100)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
7 officers (3 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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 | 2025-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (28 events)Click to expand
- 2025-08-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-14📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-11-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-31➕GANNON, Keith Phillip appointeddirector
- 2023-10-31➖HALLIDAY, Jon Eric resigneddirector
- 2023-10-31➖JAMES-GANNON, Melissa resigneddirector
- 2023-04-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-22➖REYNOLDS, John Matthew resigneddirector
- 2021-11-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-10-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-05📄gazette-notice-compulsorygazette · GAZ1
- 2021-02-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-01➖COOPER, Simon Charles resigneddirector
- 2018-10-25➕SALT, Michael David appointeddirector
- 2018-10-25➕COOPER, Simon Charles appointeddirector
- 2018-10-25➕HALLIDAY, Jon Eric appointeddirector
- 2018-10-25➕REYNOLDS, John Matthew appointeddirector
- 2018-10-23➕MIRZA, Attiyah Zahrah appointeddirector
- 2018-10-08🏢Company incorporatedAs ADVANTAGE AHCI LTD
- 2018-10-08➕JAMES-GANNON, Melissa appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 79 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms. Attiyah Zahrah Mirza Individual · English · DOB 10/2018 · age 8 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/10/2018 |
1 historic (ceased) PSC
- Mrs Melissa James-Gannonceased 31/10/2023· 75-100% shares · 75-100% 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 · Financial services · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST OPTION CONSULTING SERVICES LIMITED→ 03186435 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| 24 CAPITAL MANAGEMENT UK LIMITED→ 17004715 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3MC (U.K.) LIMITED→ 03547703 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 4G CAPITAL LIMITED→ 07145698 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| A & M WEALTH MANAGEMENT LIMITED→ 05024320 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ABBA DEVELOPMENTS LIMITED→ 12339799 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABS CONSULTANCY SERVICES LIMITED→ 05830499 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ACCESS FIRST LEI LIMITED→ 07969310 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ACO DEVELOPMENTS LTD→ 14770069 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADESHIELD LIMITED→ 16886451 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCE FINANCE & LEASING LTD→ 07499177 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ADVISER SERVICES HOLDINGS LIMITED→ 12012534 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2018-10-08
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
110 Mere Grange
Leaside
St. Helens
WA9 5GG
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-11-24
Last: 2025-11-10
Officers (3 active · 4 resigned)
GANNON, Keith Phillip→
Activedirector · ~64y · appointed 2023-10-31
View their other companies + combined net worth →
MIRZA, Attiyah Zahrah→
Activedirector · ~60y · appointed 2018-10-23
View their other companies + combined net worth →
SALT, Michael David→
Activedirector · ~79y · appointed 2018-10-25
View their other companies + combined net worth →
COOPER, Simon Charles→
Resigneddirector · ~61y · appointed 2018-10-25 · resigned 2020-06-01
HALLIDAY, Jon Eric→
Resigneddirector · ~48y · appointed 2018-10-25 · resigned 2023-10-31
JAMES-GANNON, Melissa→
Resigneddirector · ~30y · appointed 2018-10-08 · resigned 2023-10-31
REYNOLDS, John Matthew→
Resigneddirector · ~48y · appointed 2018-10-25 · resigned 2022-11-22
Click a director name to see their full track record across all companies.
Recent filings (36 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
accounts-with-accounts-type-dormant
accounts · AA
2025-08-19
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-08-14
accounts-with-accounts-type-dormant
accounts · AA
2024-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-06
accounts-with-accounts-type-dormant
accounts · AA
2023-11-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-01
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-01
appoint-person-director-company-with-name-date
officers · AP01
2023-11-01
termination-director-company-with-name-termination-date
officers · TM01
2023-11-01
termination-director-company-with-name-termination-date
officers · TM01
2023-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-20