ACRE CAPITAL INVESTMENTS LIMITED
🏛️Establishedactive
12097279 · ltd · incorporated 2019-07-11
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 Jul 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company 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: share sale to pe / searcher (58/100).
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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 (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
19 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-07-31 | 2024-07-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-04-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-01-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-05📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-11🏢Company incorporatedAs ACRE CAPITAL INVESTMENTS LIMITED
- 2019-07-11➕PANKHANIA, Kamal appointeddirector
- 2019-07-11➕PANKHANIA, Sunil appointeddirector
- 2019-07-11📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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 Kamal Pankhania Individual · British · DOB 09/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/07/2019 |
Mr Sunil Pankhania Individual · British · DOB 07/1982 · age 44 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/07/2019 |
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 · Trade services · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & C HOUSING DEVELOPMENT LIMITED→ 13631616 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A. DEL RIO & COMPANY LIMITED→ 02012175 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| ABBEY INVESTMENTS AND HOLDINGS LIMITED→ 12112269 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABLE4YOU LTD→ 09989536 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACRE BUILDING CONSULTANTS LTD→ 08333141 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ACRE HEATHROW LIMITED→ 08257284 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ACROSS MEDIA LIMITED→ 14183381 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACTIVE GUARD SECURITY LIMITED→ 08060095 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ACTIVE PENGUIN LIMITED→ 10646008 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACUCOACHING SERVICES LTD→ 10256054 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ACUWELLNESS LTD→ 08622604 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AD & MK LTD→ 14365478 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2019-07-11
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
7 Churchill Court Station Road
North Harrow
Harrow
HA2 7SA
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-02-16
Last: 2026-02-02
Officers (2 active · 0 resigned)
PANKHANIA, Kamal→
Activedirector · ~49y · appointed 2019-07-11
View their other companies + combined net worth →
PANKHANIA, Sunil→
Activedirector · ~44y · appointed 2019-07-11
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (19 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-04-07
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-09
change-person-director-company-with-change-date
officers · CH01
2026-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-05
change-person-director-company-with-change-date
officers · CH01
2024-09-05
accounts-with-accounts-type-dormant
accounts · AA
2024-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-14
accounts-with-accounts-type-dormant
accounts · AA
2023-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-18
accounts-with-accounts-type-dormant
accounts · AA
2022-04-05