ANGELIC INVESTMENTS
💤Zombieactive
12969068 · private-unlimited · incorporated 2020-10-22
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Security dealing on own account
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. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (57/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
25 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.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2024-04-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-02➖HUGHES, Mary Louise resigneddirector
- 2022-11-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-01➕HUGHES, Gareth appointeddirector
- 2022-09-22➕HUGHES, Mary Louise appointeddirector
- 2022-09-22➖SEFI, Laura resigneddirector
- 2022-09-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-22📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-11-02📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-15📄resolutionresolution · RESOLUTIONS
- 2020-12-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-11-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-11-25📄resolutionresolution · RESOLUTIONS
- 2020-11-25📄re-registration-memorandum-articlesincorporation · MAR
- 2020-11-25✏️reregistration-assentchange-of-name · FOA-RR
- 2020-11-25✏️certificate-re-registration-limited-to-unlimitedchange-of-name · CERT3
- 2020-11-25✏️reregistration-private-limited-to-private-unlimited-companychange-of-name · RR05
- 2020-10-22🏢Company incorporatedAs ANGELIC INVESTMENTS
- 2020-10-22➕SEFI, Laura appointeddirector
- 2020-10-22📄incorporation-companyincorporation · NEWINC
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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 Gareth Hughes Individual · British · DOB 01/1974 · age 52 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/10/2020 |
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 · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALEPH FIN C LTD→ 13919437 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALEPH INTERNATIONAL HOLDINGS (UK) LTD→ 13899793 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALSA MANAGEMENT SERVICES LTD→ 11954311 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMARYLLIS CORP LIMITED→ 10531622 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AMAYRA LIMITED→ 08863735 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AMBIENTA LTD→ 14426227 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMPERSAND LEASING ONE LIMITED→ 12320153 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMROC CAPITAL LTD→ 09345088 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANAMNESIS HOLDINGS LIMITED→ 11947247 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ANGEL RAIN LIMITED→ 16282054 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANGHARAD LYNN LIMITED→ 15881348 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANGLO CORPORATE FINANCE LTD→ 15987362 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Typeprivate-unlimited
Incorporated2020-10-22
Jurisdictionengland-wales
Primary SIC64991 — Security dealing on own account
Registered office
26 Princes Gate Court
Exhibition Road
London
SW7 2QJ
England
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (1 active · 2 resigned)
HUGHES, Gareth→
Activedirector · ~52y · appointed 2022-11-01
View their other companies + combined net worth →
HUGHES, Mary Louise→
Resigneddirector · ~75y · appointed 2022-09-22 · resigned 2022-11-02
SEFI, Laura→
Resigneddirector · ~45y · appointed 2020-10-22 · resigned 2022-09-22
Click a director name to see their full track record across all companies.
Recent filings (25 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-31
termination-director-company-with-name-termination-date
officers · TM01
2022-11-02
appoint-person-director-company-with-name-date
officers · AP01
2022-11-02
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-22
termination-director-company-with-name-termination-date
officers · TM01
2022-09-22
appoint-person-director-company-with-name-date
officers · AP01
2022-09-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-22
change-account-reference-date-company-current-extended
accounts · AA01
2022-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-02
change-person-director-company-with-change-date
officers · CH01
2021-11-02