AFACERI DIASPORA LTD
Opportunity 69/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: distressed disposal / insolvency (65/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | £4.7k | £6.5k |
| Current assets | £846 | £1.2k |
| Net assets | £-2.8k | £-2.8k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 change-of-name
- • 1 confirmation-statement
- • 1 address
- • 1 change-of-name
- • 1 confirmation-statement
- • 1 address
Corporate timeline (15 events)Click to expand
- 2026-06-19✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-06-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-30✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-09-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-31📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-07-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-05-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-01-18🏢Company incorporatedAs AFACERI DIASPORA LTD
- 2019-01-18➕DONOAGA, Cristian appointeddirector
- 2019-01-18📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-06-19: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Cristian Donoaga Individual · Romanian,Moldovan · DOB 02/1994 · age 32 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/01/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Professional services · IP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AL ZAHRA CAPITAL LTD→ 11321816 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALBALAW LIMITED→ 14216251 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALDEBURGH VETS LTD→ 12536527 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALDERTONS ACCOUNTING SERVICES LIMITED→ 06941117 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ALEX PECK GROUP LTD.→ 12129832 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALISON BEECH CONSULTING LIMITED→ 11179969 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALL EVENTS AND MORE LTD→ 15511395 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLECTO LIMITED→ 08672171 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ALLHALLOWS CONSULTING LTD→ 08755195 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ALMA CONSULTING LTD→ 16960230 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALMEIDA-KING ASSOCIATES LIMITED→ 10486186 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALMIRA CARE GROUP LTD→ 17127542 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.