AMANIKI LIMITED

💤Zombieactive
12004695 · ltd · incorporated 2019-05-20
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 Dec 2024
Net worth
£2.2k
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Activities of insurance agents and brokers
Sector: Financial & insurance
Investor take
Pursue
Strong 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. 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: strategic trade sale (65/100).

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
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
25 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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £2,239

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£2k
↑ 129% YoY
Current Assets
£14k
↑ 65% YoY
Current Liabilities
-£8k-£3k£1k£5k£10k£14kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2024-12-312023-12-31
Total assets£2.2k£-7.7k
Current assets£14.0k£8.5k
Net assets£2.2k£-7.7k

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
2
filings
  • 2 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-05-15
    DEMIRBILEK, Nigar-Madeleine Niki resigned
    director
  2. 2026-05-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-05-06
    DACEY, Owen Richard appointed
    director
  4. 2026-05-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-10-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  7. 2024-10-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2024-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2024-09-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2023-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-12-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2021-12-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2020-12-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2020-06-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2020-06-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2020-01-14
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  17. 2019-12-09
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2019-12-09
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2019-12-09
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2019-05-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  21. 2019-05-20
    🏢
    Company incorporated
    As AMANIKI LIMITED
  22. 2019-05-20
    DEMIRBILEK, Nigar-Madeleine Niki appointed
    director
  23. 2019-05-20
    📄
    incorporation-company
    incorporation · NEWINC

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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Rising Edge Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Rising Edge Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
AMANIKI LIMITED
This company · 12004695

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Rising Edge Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control02/09/2024
1 historic (ceased) PSC
  • Nigar-Madeleine Niki Demirbilekceased 02/09/2024· 50-75% shares · 50-75% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2019-05-20
Jurisdictionengland-wales
Primary SIC66220 — Activities of insurance agents and brokers

Registered office

4-8 The Centre Lower Chapel Hill
Braintree
CM7 3RU

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-02
Last: 2025-05-19

Officers (1 active · 1 resigned)

DACEY, Owen Richard
director · ~42y · appointed 2026-05-06
View their other companies + combined net worth →
Active
DEMIRBILEK, Nigar-Madeleine Niki
director · ~55y · appointed 2019-05-20 · resigned 2026-05-15
Resigned

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

Recent filings (25 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-05-15
appoint-person-director-company-with-name-date
officers · AP01
2026-05-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-10-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-05
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-29
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-08
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-06
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-06