AMAYA VENTURES LIMITED
🏛️Establishedactive
12182437 · ltd · incorporated 2019-08-30
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 Nov 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (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 (65/100).
Data confidence
Overall: high (80/100)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
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
82
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 · accounting standard unknown| Metric | 2025-11-30 | 2024-11-30 |
|---|
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 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-05-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-19📄change-person-secretary-company-with-change-dateofficers · CH03
- 2024-11-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-09📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-08-22📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-08-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-09-13📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2021-09-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-08-06📄capital-allotment-sharescapital · SH01
- 2021-05-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-11-19📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2019-10-25📄resolutionresolution · RESOLUTIONS
- 2019-09-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-08-30🏢Company incorporatedAs AMAYA VENTURES LIMITED
- 2019-08-30➕SANGAR, Leila appointedsecretary
- 2019-08-30➕BAHANDA, Sundeep appointeddirector
- 2019-08-30➕LADIPO, David 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 60 — 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 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sundeep Bahanda Individual · British · DOB 03/1966 · age 60 | — | — | sig. influencesignificant influence | 30/08/2019 |
1 historic (ceased) PSC
- Mr Phillip Iwuala Ihenachoceased 24/11/2020· 25-50% shares
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 · Holding company · SN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & M GROUP VENTURES LTD→ 15763345 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AEGROS HOLDCO 1 LIMITED→ 16127191 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AER GROUP HOLDING LTD→ 17115004 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALUNA PROPERTY MANAGEMENT LTD→ 13409984 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AMBER COURT MANAGEMENT (NO.1) LIMITED→ 02128801 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| AMBER COURT MANAGEMENT (NO.4) LIMITED→ 02220370 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| AMEY INVESTING COMPANY LTD→ 13487353 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANGELSTAR INVESTMENTS LIMITED→ 14954512 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANNA MEDICAL GROUP LTD→ 17002690 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| APL SYNDICATE GROUP LTD→ 16510786 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APOSENI HOLDING LTD→ 14307539 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| APPLEWOOD COURT RESIDENTS (SWINDON) LIMITED→ 01664985 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
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
Incorporated2019-08-30
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Windrush Cottage
Bourton Lane
Devizes
SN10 2LQ
United Kingdom
Filing status
Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-09-17
Last: 2025-09-03
Officers (3 active · 0 resigned)
Active
BAHANDA, Sundeep→
Activedirector · ~60y · appointed 2019-08-30
View their other companies + combined net worth →
LADIPO, David→
Activedirector · ~55y · appointed 2019-08-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (26 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-24
change-person-director-company-with-change-date
officers · CH01
2024-11-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-19
change-person-secretary-company-with-change-date
officers · CH03
2024-11-19
change-person-director-company-with-change-date
officers · CH01
2024-11-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-03
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-08-09
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-05
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-08-22
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-08
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-08-31