ANSUI
🏛️Establishedactive
11671759 · private-unlimited · incorporated 2018-11-12
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
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Activities of investment trusts
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: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (60/100)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
No iXBRL financials extracted
0
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
13 connected companies via shared directors
84
Filing history
11 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.
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 (7 events)Click to expand
- 2024-08-12📄resolutionresolution · RESOLUTIONS
- 2020-10-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-12-17📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2018-11-12🏢Company incorporatedAs ANSUI
- 2018-11-12➕LUCIANO, Angelo Edwardo appointeddirector
- 2018-11-12➕LUCIANO, Susan Gillian appointeddirector
- 2018-11-12📄incorporation-companyincorporation · NEWINC
Owner dependency
79/100
High — earn-out structure requiredMaterial 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.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- 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 Angelo Edwardo Luciano Individual · British · DOB 04/1964 · age 62 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 12/11/2018 |
Mrs Susan Gillian Luciano Individual · British · DOB 11/1964 · age 62 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 12/11/2018 |
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 →Similar companies
Active · Financial services · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&C ACCOUNTING LTD→ 12673618 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AETHERIS TECHNOLOGY LTD.→ 16268216 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL EQUIPMENT FINANCE LTD→ 13215543 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALPHA VERA CONSULTING LTD→ 12635168 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMBROSE TRUSTEES LIMITED→ 06469798 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| AMICA FINANCIAL WELLBEING LIMITED→ 12999631 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ANGELIC HOLDINGS LIMITED→ 09372989 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ANGIE SMITH MORTGAGE SERVICES LTD→ 13322127 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ANNETTS PROPERTY & FINANCE LIMITED→ 14644632 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ANNORA LIMITED→ 08090531 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| APPROVED USED VEHICLES LIMITED→ 06557652 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| APR FINANCE LIMITED→ 07727219 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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.
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See pricing →Company details
Statusactive
Typeprivate-unlimited
Incorporated2018-11-12
Jurisdictionengland-wales
Primary SIC64301 — Activities of investment trusts
Registered office
Little Woodcote
Rouncil Lane
Kenilworth
CV8 1NL
England
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: 2026-10-20
Last: 2025-10-06
Officers (2 active · 0 resigned)
LUCIANO, Angelo Edwardo→
Activedirector · ~62y · appointed 2018-11-12
View their other companies + combined net worth →
LUCIANO, Susan Gillian→
Activedirector · ~62y · appointed 2018-11-12
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (11 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-14
resolution
resolution · RESOLUTIONS
2024-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-10-26
change-account-reference-date-company-current-extended
accounts · AA01
2019-12-17
confirmation-statement-with-updates
confirmation-statement · CS01
2019-11-14
incorporation-company
incorporation · NEWINC
2018-11-12