ARPAIU CONSULTING LIMITED
🏛️Establishedactive
12809471 · ltd · incorporated 2020-08-12
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 Mar 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Financial management
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (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 (73/100).
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, 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
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
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
77
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 · accounting standard unknown| Metric | 2025-03-31 | 2024-08-31 |
|---|---|---|
| Average employees | 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
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 change-of-name
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-03-19✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-22📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-01-21➕DAVIES, Alison Mary appointeddirector
- 2025-01-21➖CAPELLINI, Danilo resigneddirector
- 2025-01-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-07➕DAVIES, Simon Paul appointeddirector
- 2020-11-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-08-12🏢Company incorporatedAs ARPAIU CONSULTING LIMITED
- 2020-08-12➕CAPELLINI, Danilo appointeddirector
- 2020-08-12📄incorporation-companyincorporation · NEWINC
Owner dependency
74/100
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.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-03-19: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Simon Davies Individual · British · DOB 01/1964 · age 62 | — | — | sig. influencesignificant influence | 21/01/2025 |
1 historic (ceased) PSC
- Mr Danilo Capelliniceased 21/01/2025· 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.
Similar companies
Active · Professional services · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & S LEGAL CONSULTANCY LIMITED→ 14355459 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A S LALL LEGAL CONSULTANTS LTD→ 09077587 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ARDONIS ACCOUNTING SOLUTIONS LIMITED→ 16566060 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARIF ACCOUNTANTS LTD→ 12211807 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARISTA GROUP LIMITED→ 10556696 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ARK TSG LIMITED→ 09697339 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ARL BOOK-KEEPING SERVICES LIMITED→ 06239122 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ARMSTRONG BELL ACCOUNTANCY LIMITED→ 08232324 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ART REACH [CONSULTANTS] LIMITED→ 04432435 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ARTC LTD→ 13718646 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ARTICHOKE ARCHITECTURAL CONSULTANCY LIMITED→ 08225212 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ARTICLE 13 LIMITED→ 03624247 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
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
Incorporated2020-08-12
Jurisdictionengland-wales
Primary SIC70221 — Financial management
Registered office
36 Lower Cookham Road
Maidenhead
SL6 8JU
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-15
Last: 2026-04-01
Officers (2 active · 1 resigned)
DAVIES, Alison Mary→
Activedirector · ~61y · appointed 2025-01-21
View their other companies + combined net worth →
DAVIES, Simon Paul→
Activedirector · ~62y · appointed 2021-07-07
View their other companies + combined net worth →
CAPELLINI, Danilo→
Resigneddirector · ~66y · appointed 2020-08-12 · resigned 2025-01-21
Click a director name to see their full track record across all companies.
Recent filings (22 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
certificate-change-of-name-company
change-of-name · CERTNM
2026-03-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-12
accounts-with-accounts-type-dormant
accounts · AA
2025-02-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-22
appoint-person-director-company-with-name-date
officers · AP01
2025-01-22
change-account-reference-date-company-current-shortened
accounts · AA01
2025-01-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-21
termination-director-company-with-name-termination-date
officers · TM01
2025-01-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-15
accounts-with-accounts-type-dormant
accounts · AA
2024-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-24