COMPLEX INVESTMENT LTD
🏛️Establishedactive
11664376 · ltd · incorporated 2018-11-07
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 7.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
£94.8k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 7.4y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (78/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £94,840
Cash YoY
-12%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£3k
↓ 12% YoY
Net Worth
£95k
↑ 168% YoY
Current Assets
£3k
↓ 12% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-11-30 | 2023-11-30 |
|---|---|---|
| Total assets | £828.4k | £796.1k |
| Current assets | £3.1k | £3.5k |
| Cash | £3.1k | £3.5k |
| Net assets | £94.8k | £-138.6k |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2025-10-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-24🔓Charge satisfied #3
- 2025-10-24🔓Charge satisfied #2
- 2025-08-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-12-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-12-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-25➕SOLEIMANI, Asal appointeddirector
- 2022-11-25➖AMOUZANDEH, Ehsan resigneddirector
- 2022-08-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-08-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-08-16🔒Charge registered #3Lender: B.M Samuels Finance Group PLC
- 2022-08-16🔒Charge registered #2Lender: B.M Samuels Finance Group PLC
- 2022-08-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-03-22🔓Charge satisfied #1
- 2021-10-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-08-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-03-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-03-08🔒Charge registered #1Lender: Kseye Capital Holdings Limited
- 2018-11-07🏢Company incorporatedAs COMPLEX INVESTMENT LTD
- 2018-11-07➕AMOUZANDEH, Ali appointeddirector
- 2018-11-07➕AMOUZANDEH, Ehsan 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
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ali Amouzandeh Individual · British · DOB 09/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/09/2024 |
Mrs Asal Soleimani Individual · British · DOB 03/1982 · age 44 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 25/11/2022 |
1 historic (ceased) PSC
- Mr Ehsan Amouzandehceased 25/11/2022· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| AAREEN CONSULTING LIMITED→ 09647610 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALMY INVESTMENT LTD→ 11300933 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ARBE SOLUTIONS LTD→ 12191394 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AU MOTORS LTD→ 14695906 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BHARATI LTD→ 01620412 · est 1982 | — | — | — | 300 | 44y | — | — |
| BIZ SAFETY LTD→ 13198947 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CAMBRIDGE FRONTIER CAPITAL LIMITED→ 12751289 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CIRCULAR INVESTMENTS LIMITED→ 16776634 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| COLTON EDWARDS LIMITED→ 10110004 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| COMMERCIAL INSURANCE SERVICES LIMITED→ 03364024 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| COMPLETE FINANCIAL FITNESS LTD→ 05628293 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| CONFIDENCE CONSULTING LTD→ 14525542 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2018-11-07
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies
Registered office
75 The Drive
Morden
SM4 6DY
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-12-23
Last: 2025-12-09
Officers (2 active · 1 resigned)
AMOUZANDEH, Ali→
Activedirector · ~49y · appointed 2018-11-07
View their other companies + combined net worth →
SOLEIMANI, Asal→
Activedirector · ~44y · appointed 2022-11-25
View their other companies + combined net worth →
AMOUZANDEH, Ehsan→
Resigneddirector · ~48y · appointed 2018-11-07 · resigned 2022-11-25
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | B.M Samuels Finance Group B.M Samuels Finance Group PLC | A registered charge | 1 property | 16/08/2022 | 24/10/2025 | |
| satisfied | B.M Samuels Finance Group B.M Samuels Finance Group PLC | A registered charge | 1 property | 16/08/2022 | 24/10/2025 | |
| satisfied | Kseye Capital Holdings Kseye Capital Holdings Limited | A registered charge | 1 property | 08/03/2019 | 22/03/2022 |
Recent filings (26 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-02
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-24
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-31
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-12-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-12-07
appoint-person-director-company-with-name-date
officers · AP01
2022-12-07
termination-director-company-with-name-termination-date
officers · TM01
2022-12-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-02