2SAL CONSULTANCY LTD

🏛️Establishedactive
12369742 · ltd · incorporated 2019-12-18
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
🔔
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What this business does
Primary activity: Accounting and auditing activities
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
  • 69203Tax consultancy
  • 70221Financial management
  • 70229Management consultancy activities other than financial management
Investor take
Pursue
Strong 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: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 4 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, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
17 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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees100100

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
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
  1. 2025-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-11-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2023-11-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2023-09-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-09-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-09-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-05-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2021-05-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2021-04-20
    GANDHI, Asra Farooq appointed
    director
  11. 2021-04-20
    SOTIRIOU, Achilleas appointed
    director
  12. 2019-12-18
    🏢
    Company incorporated
    As 2SAL CONSULTANCY LTD
  13. 2019-12-18
    LADHA, Ashfaq Farooq Mohammad appointed
    director
  14. 2019-12-18
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2sal Capital Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
2sal Capital Group Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
2SAL CONSULTANCY LTD
This company · 12369742

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
2sal Capital Group Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control18/12/2019

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 →

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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
Incorporated2019-12-18
Jurisdictionengland-wales
Primary SIC69201 — Accounting and auditing activities

Registered office

75 Westow Hill
Crystal Palace
London
SE19 1TX
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-12
Last: 2026-01-29

Officers (3 active · 0 resigned)

GANDHI, Asra Farooq
director · ~40y · appointed 2021-04-20
View their other companies + combined net worth →
Active
LADHA, Ashfaq Farooq Mohammad
director · ~50y · appointed 2019-12-18
View their other companies + combined net worth →
Active
SOTIRIOU, Achilleas
director · ~52y · appointed 2021-04-20
View their other companies + combined net worth →
Active

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
2026-01-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-05
change-person-director-company-with-change-date
officers · CH01
2023-11-16
change-person-director-company-with-change-date
officers · CH01
2023-11-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-02
appoint-person-director-company-with-name-date
officers · AP01
2021-05-10
appoint-person-director-company-with-name-date
officers · AP01
2021-05-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-14