ARUSHAY INVESTMENTS LTD
🏛️Establishedactive
12899591 · ltd · incorporated 2020-09-23
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 Sept 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (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: strategic trade sale (65/100).
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
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
Network not yet resolved
30
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
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 | 2024-09-30 | 2023-09-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
2
filings
- • 1 gazette
- • 1 dissolution
Last 90 days
2
filings
- • 1 gazette
- • 1 dissolution
Last 180 days
2
filings
- • 1 gazette
- • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
- 2026-05-19📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-05-09📄dissolution-application-strike-off-companydissolution · DS01
- 2025-07-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-23🏢Company incorporatedAs ARUSHAY INVESTMENTS LTD
- 2020-09-23➕CHHABRA, Anuj appointeddirector
- 2020-09-23➕MEHTA, Harsha appointeddirector
- 2020-09-23📄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 Anuj Chhabra Individual · British · DOB 11/1983 · age 43 | 25–50% | — | 25-50% shares | 23/09/2020 |
Ms Harsha Mehta Individual · British · DOB 08/1985 · age 41 | 25–50% | — | 25-50% shares | 23/09/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| A HICKMAN COMPLIANCE CONSULTANCY SERVICES LTD→ 10817882 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALINEA CAPITAL LIMITED→ 11688981 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANDREW PHILPOT FS LIMITED→ 13823469 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANDREW TUCK MORTGAGE ADVICE LTD→ 09630153 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ASHGROVE MORTGAGES LTD→ 08795345 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ASHLAND FINANCIALS LTD→ 11846857 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ASK FINANCIAL SOLUTIONS LTD→ 16661907 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASKK HOLDINGS LIMITED→ 10045761 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ASP CAPITAL LTD→ 15126918 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ATA (UK) LIMITED→ 07221443 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| AXK FINANCE LTD→ 16306204 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AYRA PROPERTIES LTD→ 11600682 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2020-09-23
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies
Registered office
6 Carlton Road
Romford
Essex
RM2 5AA
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-05-30
Last: 2025-05-16
Officers (2 active · 0 resigned)
CHHABRA, Anuj→
Activedirector · ~43y · appointed 2020-09-23
View their other companies + combined net worth →
MEHTA, Harsha→
Activedirector · ~41y · appointed 2020-09-23
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (12 total)
gazette-notice-voluntary
gazette · GAZ1(A)
2026-05-19
dissolution-application-strike-off-company
dissolution · DS01
2026-05-09
accounts-with-accounts-type-dormant
accounts · AA
2025-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-16
accounts-with-accounts-type-dormant
accounts · AA
2024-05-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-04
accounts-with-accounts-type-dormant
accounts · AA
2023-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-29
accounts-with-accounts-type-dormant
accounts · AA
2022-06-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-26
incorporation-company
incorporation · NEWINC
2020-09-23