A2 SITE INVESTIGATION LIMITED
🏛️Establishedactive
12985615 · ltd · incorporated 2020-10-30
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 Apr 2025
Net worth
£385.8k
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Engineering related scientific and technical consulting activities
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (73/100)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
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £385,776
Cash YoY
+155%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£638k
↑ 155% YoY
Net Worth
£386k
↑ 38% YoY
Current Assets
£2.3m
↑ 42% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £406.8k | £295.4k |
| Current assets | £2.32M | £1.64M |
| Cash | £637.5k | £249.9k |
| Debtors | £1.68M | £1.39M |
| Net assets | £385.8k | £280.2k |
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 accounts
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2026-01-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-12-05📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-18📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-07-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-10-30🏢Company incorporatedAs A2 SITE INVESTIGATION LIMITED
- 2020-10-30➕FASANO, Angelo appointeddirector
- 2020-10-30➕NIKOLIC, Aleksandar appointeddirector
- 2020-10-30➕SEELEY, Darren David Jack appointeddirector
- 2020-10-30➕SUCKLING, Tony Peter appointeddirector
- 2020-10-30📄incorporation-companyincorporation · NEWINC
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · Professional services · SS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 13 BLUE COMMERCIAL SERVICES LTD→ 14811048 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 16TH AUGUST LTD→ 14516513 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 18 LIMITED→ 12302167 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 24 7 MECHANICAL SERVICES LIMITED→ 12046886 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A C G CONSULTANCY LIMITED→ 10566933 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| A.C.E.L.M LTD→ 14728216 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A1 PERSONNEL EMPLOYMENT AGENCY LIMITED→ 03198769 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| A9 ARCHITECTURE LTD→ 07382752 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AA DESIGNWORKS LTD→ 10069784 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AAO SERVICES LIMITED→ 14179965 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABBEY MORTIMER HOLDINGS LIMITED→ 11939892 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABG ARCHITECTURE LTD→ 07541615 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2020-10-30
Jurisdictionengland-wales
Primary SIC71122 — Engineering related scientific and technical consulting activities
Registered office
Broom House
39/43 London Road
Hadleigh, Benfleet
Essex
SS7 2QL
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-11-12
Last: 2025-10-29
Officers (4 active · 0 resigned)
FASANO, Angelo→
Activedirector · ~49y · appointed 2020-10-30
View their other companies + combined net worth →
NIKOLIC, Aleksandar→
Activedirector · ~48y · appointed 2020-10-30
View their other companies + combined net worth →
SEELEY, Darren David Jack→
Activedirector · ~57y · appointed 2020-10-30
View their other companies + combined net worth →
SUCKLING, Tony Peter→
Activedirector · ~58y · appointed 2020-10-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (14 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-30
change-person-director-company-with-change-date
officers · CH01
2025-12-05
change-person-director-company-with-change-date
officers · CH01
2025-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-02
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-08-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-08
incorporation-company
incorporation · NEWINC
2020-10-30