ARHAM MANAGEMENT LTD
🏛️Establishedactive
12622277 · ltd · incorporated 2020-05-26
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. 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).
🏦
Refinance opportunity
1 live charge · oldest 1.1y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.1 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
1 charges (1/1 with lender, 1/1 with type)
90
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
1 connected companies via shared directors
48
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
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 | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 400 | 200 |
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
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-21🔒Charge registered #1Lender: Aldermore Bank PLC
- 2024-10-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-15📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-05-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-26📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-08-18📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-08-17📄gazette-notice-compulsorygazette · GAZ1
- 2021-08-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-05-26🏢Company incorporatedAs ARHAM MANAGEMENT LTD
- 2020-05-26➕SHAH, Harshit Sonmalbhai appointeddirector
- 2020-05-26➕SURANA, Nidhi Mangleshkumar appointeddirector
- 2020-05-26📄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 6 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Harshit Sonmalbhai Shah Individual · British · DOB 06/1985 · age 41 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 26/05/2020 |
Mrs Nidhi Mangleshkumar Surana Individual · British · DOB 07/1985 · age 41 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 26/05/2020 |
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 · Financial services · SK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AMQAS PROPERTY GROUP LTD→ 16752332 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARCHIE JOHN FINANCIAL SOLUTIONS LTD→ 11581960 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARHASE ADVISORY LIMITED→ 16569046 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATMA CONSULTING SERVICES LIMITED→ 15554360 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AVENUE CAPITAL DUBAI LTD→ 15203211 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AYASAN INVESTMENTS LTD→ 15191705 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| B & I FELL INVESTMENTS LIMITED→ 09165118 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| B H PROPERTY FINANCE LIMITED→ 16564107 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BAILEY'S HOME LOANS LTD→ 12581788 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BCB HOLDINGS (CHESHIRE) LIMITED→ 08424894 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| BCS ASSETS LTD→ 07629686 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BDJH LIMITED→ 01649323 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
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
Incorporated2020-05-26
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies
Registered office
21 St. Anns Road South
Heald Green
Cheadle
SK8 3DZ
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-23
Last: 2026-05-09
Officers (2 active · 0 resigned)
SHAH, Harshit Sonmalbhai→
Activedirector · ~41y · appointed 2020-05-26
View their other companies + combined net worth →
SURANA, Nidhi Mangleshkumar→
Activedirector · ~41y · appointed 2020-05-26
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 21/05/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (17 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-15
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-29
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-08
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-07
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-26
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-02-26
gazette-filings-brought-up-to-date
gazette · DISS40
2021-08-18
gazette-notice-compulsory
gazette · GAZ1
2021-08-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-13