AAA EUROPE CONSULTANTS LTD
🏛️Establishedactive
12244864 · ltd · incorporated 2019-10-04
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 Oct 2024
Net worth
£1
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
- 96090Other service activities n.e.c.
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: share sale to pe / searcher (58/100).
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
3 officers (2 active, 3 linked, 3 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
17 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 £1
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1
~ YoY
Current Assets
£1
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £1 | £1 |
| Current assets | £1 | £1 |
| Net assets | £1 | £1 |
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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2025-07-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-06-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-01➕PRABHASHANKAR, Ashwat appointeddirector
- 2023-06-01➕PRABHASHANKAR, Subajini appointeddirector
- 2023-06-01➖PRABHASHANKAR, Shanmugarajah resigneddirector
- 2022-10-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-04🏢Company incorporatedAs AAA EUROPE CONSULTANTS LTD
- 2019-10-04➕PRABHASHANKAR, Shanmugarajah appointeddirector
- 2019-10-04📄incorporation-companyincorporation · NEWINC
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Subajini Prabhashankar Individual · French · DOB 08/1972 · age 54 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/06/2023 |
1 historic (ceased) PSC
- Mr Shanmugarajah Prabhashankarceased 01/06/2023· 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.
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|---|---|---|---|---|---|---|---|
| AAFA LIMITED→ 13831393 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AARKZ DESIGN LIMITED→ 08880633 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AASARA INTERIORS LTD→ 15703599 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AAYAN & CO LIMITED→ 09176177 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AAYAN SERVICES LTD→ 16181681 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABAKAS SERVICES LIMITED→ 11106468 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABBEY PERSONNEL LIMITED→ 03544724 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| ABBEY STAFF AGENCY LIMITED→ 16925251 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBOT KRAAINEM CONSULTING LIMITED→ 16160327 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABCAD SOLUTIONS LTD→ 12160852 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABDUL ACCOUNTING ASSOCIATES LIMITED→ 07699062 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABEL & CO ACCOUNTANTS LIMITED→ 05777292 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
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
Incorporated2019-10-04
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
30 Couchmore Avenue
Ilford
Essex
IG5 0PL
United Kingdom
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-06-30
Last: 2025-06-16
Officers (2 active · 1 resigned)
PRABHASHANKAR, Ashwat→
Activedirector · ~23y · appointed 2023-06-01
View their other companies + combined net worth →
PRABHASHANKAR, Subajini→
Activedirector · ~54y · appointed 2023-06-01
View their other companies + combined net worth →
PRABHASHANKAR, Shanmugarajah→
Resigneddirector · ~54y · appointed 2019-10-04 · resigned 2023-06-01
Click a director name to see their full track record across all companies.
Recent filings (17 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-12
accounts-with-accounts-type-dormant
accounts · AA
2025-07-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-12
accounts-with-accounts-type-dormant
accounts · AA
2024-07-30
accounts-with-accounts-type-dormant
accounts · AA
2023-07-13
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-06-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-06-16
appoint-person-director-company-with-name-date
officers · AP01
2023-06-16
appoint-person-director-company-with-name-date
officers · AP01
2023-06-16
termination-director-company-with-name-termination-date
officers · TM01
2023-06-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-22
accounts-with-accounts-type-dormant
accounts · AA
2022-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-19
accounts-with-accounts-type-dormant
accounts · AA
2021-09-30