A & I ASSOCIATES LTD
🏛️Establishedactive
12341826 · ltd · incorporated 2019-12-02
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 Dec 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Accounting and auditing activities
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (79/100)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
8 officers (3 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
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 | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 300 | 300 |
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-01-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-01➕TAHIRKHELI, Imran Khan appointeddirector
- 2023-10-05📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-10-04➕TAHIRKHELI, Imran Khan appointedsecretary
- 2023-09-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-09-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-01➖TAHIRKHELI, Imran Khan resigneddirector
- 2023-05-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-01➕TAHIRKHELI, Imran Khan appointeddirector
- 2023-02-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-31➖KHAN, Muhammad Afzal resigneddirector
- 2022-06-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-01➕AHMED, Shehzana appointeddirector
- 2021-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-31➖TAHIRKHELI, Imran Khan resigneddirector
- 2020-05-07➕TAHIRKHELI, Imran Khan appointeddirector
- 2020-05-06➖TAHIRKHELI, Imran Khan resigneddirector
- 2020-04-01➕TAHIRKHELI, Imran Khan appointeddirector
- 2019-12-12➖TAHIRKHELI, Imran Khan resigneddirector
- 2019-12-02🏢Company incorporatedAs A & I ASSOCIATES LTD
- 2019-12-02➕KHAN, Muhammad Afzal appointeddirector
- 2019-12-02➕TAHIRKHELI, Imran Khan appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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 |
|---|---|---|---|---|
Mr Imran Khan Tahirkheli Individual · British · DOB 12/1976 · age 50 | 75–100% | — | 75-100% shares | 15/01/2025 |
3 historic (ceased) PSCs
- Mrs Shehzana Ahmedceased 15/01/2025· 75-100% shares · 75-100% voting · board control
- Mr Imran Khan Tahirkheliceased 01/09/2023· 25-50% shares · 25-50% voting · board control
- Mr Muhammad Afzal Khanceased 31/12/2022· 25-50% shares · 25-50% voting · board control
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 · Professional services · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A. H. JONES LIMITED→ 04709225 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ADVANTIA UNITED BUSINESS SOLUTIONS LIMITED→ 06664808 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AEGEAN LIMITED→ 14611736 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AEQUALIS LIMITED→ 11502341 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AERIOGEN LTD→ 15357858 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AETERNFOX CONSULTING LTD→ 16808081 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AETHERION ENERGY LTD→ 16299341 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AFFERENT MEDICAL SOLUTIONS LTD→ 12126455 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AFFINITY EDUCATION LIMITED→ 06725742 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AFM (SW) LIMITED→ 09810291 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AFON DESIGN LTD.→ 13107483 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AFONBROOK CONSULTANCY LTD→ 14900940 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2019-12-02
Jurisdictionengland-wales
Primary SIC69201 — Accounting and auditing activities
Registered office
158 Whitchurch Road
Cardiff
CF14 3NA
Wales
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31
Officers (3 active · 5 resigned)
TAHIRKHELI, Imran Khan→
Activesecretary · appointed 2023-10-04
View their other companies + combined net worth →
AHMED, Shehzana→
Activedirector · ~52y · appointed 2021-03-01
View their other companies + combined net worth →
TAHIRKHELI, Imran Khan→
Activedirector · ~50y · appointed 2023-11-01
View their other companies + combined net worth →
KHAN, Muhammad Afzal→
Resigneddirector · ~47y · appointed 2019-12-02 · resigned 2022-12-31
TAHIRKHELI, Imran Khan→
Resigneddirector · ~50y · appointed 2023-05-01 · resigned 2023-09-01
TAHIRKHELI, Imran Khan→
Resigneddirector · ~50y · appointed 2020-05-07 · resigned 2020-10-31
TAHIRKHELI, Imran Khan→
Resigneddirector · ~50y · appointed 2020-04-01 · resigned 2020-05-06
TAHIRKHELI, Imran Khan→
Resigneddirector · ~50y · appointed 2019-12-02 · resigned 2019-12-12
Click a director name to see their full track record across all companies.
Recent filings (30 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-30
appoint-person-director-company-with-name-date
officers · AP01
2023-11-27
appoint-person-secretary-company-with-name-date
officers · AP03
2023-10-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-09-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-09-29
termination-director-company-with-name-termination-date
officers · TM01
2023-09-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-18
appoint-person-director-company-with-name-date
officers · AP01
2023-05-22