ASESA SOLUTIONS LTD

💤Zombieactive
11932869 · ltd · incorporated 2019-04-08
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Accounting and auditing activities
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
  • 69202Bookkeeping activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (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: share sale to pe / searcher (58/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
1
filing
  • 1 confirmation-statement
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 address
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-02-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-01-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-12-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-12-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-11-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-06-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2025-06-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2025-06-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2025-06-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2024-06-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2024-02-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2024-02-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2024-02-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2023-12-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2022-09-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2022-06-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2022-05-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-05-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2022-05-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2022-05-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-05-10
    PHILIP, Lijo appointed
    director
  22. 2022-05-10
    BANTEA, Eugeniu resigned
    director
  23. 2019-04-08
    🏢
    Company incorporated
    As ASESA SOLUTIONS LTD
  24. 2019-04-08
    BANTEA, Eugeniu appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Lijo Philip
Individual · British · DOB 09/1978 · age 48
75100%
75-100% shares14/06/2025
4 historic (ceased) PSCs
  • Mrs Pratima Magarceased 01/11/2025· 25-50% shares · 25-50% voting
  • Mr Vedh Magarceased 01/11/2025· 25-50% shares · 25-50% voting
  • Mr Lijo Philipceased 30/05/2023· 75-100% shares
  • Mr Eugeniu Banteaceased 10/05/2022· 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 →

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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
Incorporated2019-04-08
Jurisdictionengland-wales
Primary SIC69201 — Accounting and auditing activities

Registered office

Corby Business Centre Office No. Gfso-2b
Eismann Way
Corby
Northamptonshire
NN17 5ZB
United Kingdom

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-06-13
Last: 2026-05-30

Officers (1 active · 1 resigned)

PHILIP, Lijo
director · ~48y · appointed 2022-05-10
View their other companies + combined net worth →
Active
BANTEA, Eugeniu
director · ~35y · appointed 2019-04-08 · resigned 2022-05-10
Resigned

Click a director name to see their full track record across all companies.

Recent filings (31 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-18
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-10