AFRICA & CARIBBEAN COUNTER TERRORISM, SECURITY AND LEGISLATURES' ACADEMY UK LIMITED
🏛️Establishedactive
11773006 · ltd · incorporated 2019-01-17
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 Jan 2026
Net worth
£3.9k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Security and commodity contracts dealing activities
Sector: Financial & insurance
ALSO REGISTERED FOR
- 80100Private security activities
- 85320Technical and vocational secondary education
- 85410Post-secondary non-tertiary education
Investor take
PursueStrong 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: strategic trade sale (73/100).
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, 4 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
9 officers (3 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
41 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
75
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £3,933
Net assets shrinking
Down £140 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£4k
↓ 3.4% YoY
Current Assets
£4k
↓ 3.4% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2026-01-31 | 2025-01-31 |
|---|---|---|
| Total assets | £3.9k | £4.1k |
| Current assets | £3.9k | £4.1k |
| Net assets | £3.9k | £4.1k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 change-of-name
Last 90 days
10
filings
- • 6 officers
- • 2 change-of-name
- • 1 confirmation-statement
Last 180 days
19
filings
- • 15 officers
- • 2 change-of-name
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-05-20✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-04-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-03-31➖KEITA, Oumar, Prof resigneddirector
- 2026-03-31➖MALAMI, Shehu, Dr resigneddirector
- 2026-03-31➖NAUANA, Sambe, Dr resigneddirector
- 2026-03-31➖ODOZIOBODO, Severus Ifeanyi, Prof resigneddirector
- 2026-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-04✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-03-02➕NTA, Michael Idongesit appointedsecretary
- 2026-03-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-02-27📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-18📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-18📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-18📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-17➕NAUANA, Sambe, Dr appointeddirector
- 2026-02-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-13➕KEITA, Oumar, Prof appointeddirector
- 2026-02-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-02➕NAMATA, Brenda Luwukya, Dr appointeddirector
- 2026-02-02➕ODOZIOBODO, Severus Ifeanyi, Prof appointeddirector
- 2026-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-30➕MALAMI, Shehu, Dr appointeddirector
- 2026-01-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-30➖OLODO, Temitope resignedsecretary
- 2025-01-30➖OLODO, Temitope Omotanwa resigneddirector
- 2025-01-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-01-17🏢Company incorporatedAs AFRICA & CARIBBEAN COUNTER TERRORISM, SECURITY AND LEGISLATURES' ACADEMY UK LIMITED
- 2019-01-17➕MONEKE, Joseph Sunny Ifedimma, Dr. appointeddirector
- 2019-01-17➕OLODO, Temitope appointedsecretary
- 2019-01-17➕OLODO, Temitope Omotanwa appointeddirector
Owner dependency
66/100
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 58 — approaching natural succession window.
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 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: KEITA, Oumar, Prof resigned 2026-03-31; MALAMI, Shehu, Dr resigned 2026-03-31; NAUANA, Sambe, Dr resigned 2026-03-31
Name changed 2 times
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-05-20: certificate-change-of-name-company; 2026-03-04: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr. Joseph Sunny Ifedimma Moneke Individual · British · DOB 05/1968 · age 58 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 17/01/2019 |
1 historic (ceased) PSC
- Mr Temitope Omotanwa Olodoceased 30/01/2025· 25-50% shares · 25-50% voting
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.
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|---|---|---|---|---|---|---|---|
| APG CONSULTING LTD→ 13989532 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ASSURED WILLS AND PROBATE LTD→ 04425477 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ATLANTIC WEALTH MANAGEMENT (UK) LIMITED→ 08772076 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AURUM PALLADION INVESTMENTS LTD→ 15745234 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AVENUE FINANCIAL SOLUTIONS LTD→ 11972856 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AVK GROUP LTD→ 13336742 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AZURE FINANCIAL SOLUTIONS LIMITED→ 06223698 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| BACQD CAPITAL LIMITED→ 16678319 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BAGLEY INVESTMENT GROUP LTD→ 14078409 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BAIRDS MALT (PENSION TRUSTEES) LTD→ 02426370 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| BALL PROTECTION LIMITED→ 15873817 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BANANA FARM LIMITED→ 16368228 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2019-01-17
Jurisdictionengland-wales
Primary SIC66120 — Security and commodity contracts dealing activities
Registered office
C/O Aacsl Accountants Ltd 1st Floor North Westgate House
Harlow,
Essex
CM20 1YS
England
Filing status
Accounts
Next due: 2027-10-31
Last made up to: 2026-01-31
Confirmation statement
Next due: 2027-01-30
Last: 2026-01-16
Officers (3 active · 6 resigned)
NTA, Michael Idongesit→
Activesecretary · appointed 2026-03-02
View their other companies + combined net worth →
MONEKE, Joseph Sunny Ifedimma, Dr.→
Activedirector · ~58y · appointed 2019-01-17
View their other companies + combined net worth →
NAMATA, Brenda Luwukya, Dr→
Activedirector · ~47y · appointed 2026-02-02
View their other companies + combined net worth →
OLODO, Temitope→
Resignedsecretary · appointed 2019-01-17 · resigned 2025-01-30
KEITA, Oumar, Prof→
Resigneddirector · ~58y · appointed 2026-02-13 · resigned 2026-03-31
MALAMI, Shehu, Dr→
Resigneddirector · ~64y · appointed 2026-01-30 · resigned 2026-03-31
NAUANA, Sambe, Dr→
Resigneddirector · ~61y · appointed 2026-02-17 · resigned 2026-03-31
ODOZIOBODO, Severus Ifeanyi, Prof→
Resigneddirector · ~59y · appointed 2026-02-02 · resigned 2026-03-31
OLODO, Temitope Omotanwa→
Resigneddirector · ~57y · appointed 2019-01-17 · resigned 2025-01-30
Click a director name to see their full track record across all companies.
Recent filings (41 total)
certificate-change-of-name-company
change-of-name · CERTNM
2026-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-01
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
certificate-change-of-name-company
change-of-name · CERTNM
2026-03-04
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-02
change-person-director-company-with-change-date
officers · CH01
2026-02-27
change-person-director-company-with-change-date
officers · CH01
2026-02-18
change-person-director-company-with-change-date
officers · CH01
2026-02-18
change-person-director-company-with-change-date
officers · CH01
2026-02-18
appoint-person-director-company-with-name-date
officers · AP01
2026-02-17
appoint-person-director-company-with-name-date
officers · AP01
2026-02-13