ARJ CAPITAL INVESTMENTS LIMITED
🏛️Establishedactive
12419690 · ltd · incorporated 2020-01-22
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£285
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 68-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 4.5y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.5 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (84/100)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
1 charges (1/1 with lender, 1/1 with type)
90
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
13 connected companies via shared directors
84
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £285
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£285
↑ 125% YoY
Current Assets
£9k
↑ 9196% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £285 | £-1.1k |
| Current assets | £9.3k | £100 |
| Net assets | £285 | £-1.1k |
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 (20 events)Click to expand
- 2025-12-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-10-07🔓Charge satisfied #1
- 2021-11-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-11-09🔒Charge registered #1Lender: Blue Water Capital LTD
- 2021-08-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-22📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2020-02-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-02-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-01-22🏢Company incorporatedAs ARJ CAPITAL INVESTMENTS LIMITED
- 2020-01-22➕ASHTON, Simon Edward appointeddirector
- 2020-01-22➕LADWA, Manoj appointeddirector
- 2020-01-22➕LADWA, Manoj appointeddirector
- 2020-01-22➖LADWA, Manoj resigneddirector
- 2020-01-22📄incorporation-companyincorporation · NEWINC
Owner dependency
73/100
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.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- 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 Manoj Ladwa Individual · British · DOB 06/1973 · age 53 | 75–100% | — | 75-100% shares | 22/01/2020 |
1 historic (ceased) PSC
- Mr Manoj Ladwaceased 22/01/2020· 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.
🔒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
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|---|---|---|---|---|---|---|---|
| ABACUS LENDING SOLUTIONS LTD→ 11592055 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AIR INVESTMENT GROUP LTD→ 13439466 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALTERNATIVE BRIDGING (MANAGEMENT) LIMITED→ 12280048 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMBRO CAPITAL LIMITED→ 05990677 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ARCA FINANCIAL LTD→ 13318238 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ARCAP PARTNERS LTD→ 09378151 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ARKJOY RISK CONSULTANTS LTD→ 14322817 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ARTHUR MONEY LTD→ 14889988 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARYAN & ALYA SECURITY LTD→ 16385783 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASAHI INVESTMENT LTD→ 15898313 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASHFORD ALLIANCE LIMITED→ 05586314 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ASHIGARI LIMITED→ 08897436 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2020-01-22
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies
Registered office
C/O Ashford & Partners, 2nd Floor Kings House
202 Lower High Street
Watford
Hertfordshire
WD17 2EH
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-04
Last: 2026-01-21
Officers (2 active · 1 resigned)
ASHTON, Simon Edward→
Activedirector · ~68y · appointed 2020-01-22
View their other companies + combined net worth →
LADWA, Manoj→
Activedirector · ~53y · appointed 2020-01-22
View their other companies + combined net worth →
LADWA, Manoj→
Resigneddirector · ~53y · appointed 2020-01-22 · resigned 2020-01-22
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Blue Water Capital Blue Water Capital LTD | A registered charge | — | 09/11/2021 | 07/10/2022 |
Recent filings (19 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-25
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-29
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-22
mortgage-satisfy-charge-full
mortgage · MR04
2022-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-11-24
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-26
change-account-reference-date-company-previous-extended
accounts · AA01
2021-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-02-07