ACM INVESTMENTS & CONSULTANCY LIMITED
🏛️Establishedactive
12199746 · ltd · incorporated 2019-09-10
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 Sept 2024
Net worth
£318
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
ALSO REGISTERED FOR
- 70229Management consultancy activities other than financial management
Investor take
PursueStrong 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. 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, 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 (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
22 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 · accounting standard not declaredPositive net assets
Net assets £318
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£318
Current Assets
£200
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £318 | — |
| Current assets | £200 | — |
| Net assets | £318 | — |
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 confirmation-statement
- • 1 address
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2026-01-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-12-15📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2022-12-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-12-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-10➕FORTUNE, Nicola Elizabeth appointeddirector
- 2022-05-30📄capital-allotment-sharescapital · SH01
- 2021-12-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-09-10🏢Company incorporatedAs ACM INVESTMENTS & CONSULTANCY LIMITED
- 2019-09-10➕MWILA, Abraham Chintende appointeddirector
- 2019-09-10📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
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.
- +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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Abraham Chintende Mwila Individual · Zambian · DOB 10/1981 · age 45 | 50–75% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/09/2019 |
Ms Nicola Elizabeth Fortune Individual · British · DOB 09/1980 · age 46 | 25–50% | — | 25-50% shares | 10/12/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 1.5 DEGREE INVESTMENTS LTD→ 15511875 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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| 3 FREE HIPPIES LTD→ 16274324 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3SIXTY FINANCIAL LIMITED→ 03628395 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| A BLUE CEDAR LTD→ 16562524 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A2Z BRIDGING LIMITED→ 11317380 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A2Z LENDING LTD→ 15905076 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AARON COVER LTD→ 14644220 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABDUL AZ GLOBAL SOLUTIONS LIMITED→ 16299590 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACE FINANCIALS LTD→ 16253464 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTIVE FINANCIAL INTRODUCTIONS LTD→ 10943318 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACTUARIAL RISK MANAGEMENT INTERNATIONAL LIMITED→ 15866911 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2019-09-10
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies
Registered office
1 Briefly Wood Place
Wynyard
Billingham
TW22 5UA
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-01-12
Last: 2025-12-29
Officers (2 active · 0 resigned)
FORTUNE, Nicola Elizabeth→
Activedirector · ~46y · appointed 2022-12-10
View their other companies + combined net worth →
MWILA, Abraham Chintende→
Activedirector · ~45y · appointed 2019-09-10
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (22 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-10
accounts-with-accounts-type-dormant
accounts · AA
2024-06-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-09
accounts-with-accounts-type-dormant
accounts · AA
2023-05-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-29
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2022-12-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-12-13
appoint-person-director-company-with-name-date
officers · AP01
2022-12-13
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-25