A A PHONENIX LIMITED
🏛️Establishedactive
13123885 · ltd · incorporated 2021-01-11
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 Jan 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 46160
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46190Agents involved in the sale of a variety of goods
- 52290Other transportation support activities
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: share sale to pe / searcher (58/100).
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, 3 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
19 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 | 2025-01-31 | 2024-01-31 |
|---|---|---|
| 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2025-08-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-22✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-12-19✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-10-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-25➕DAO, Thi Thuy Duong appointeddirector
- 2022-05-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-05-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-05-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-01-11🏢Company incorporatedAs A A PHONENIX LIMITED
- 2021-01-11➕HA, Anh Dung appointeddirector
- 2021-01-11📄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 5 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 Anh Dung Ha Individual · Vietnamese · DOB 09/1994 · age 32 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 11/01/2021 |
Ms Thi Thuy Duong Dao Individual · Vietnamese · DOB 10/1995 · age 31 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/05/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · DA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2ND ROSE UK LTD→ 15758178 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2RUSH LIMITED→ 15113730 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2W GLOBAL COMMODITIES LTD→ 15189073 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2Y2 TRADING (UK) LIMITED→ 07383651 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 4BOOMS LTD→ 16181164 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 516 LIMITED→ 13028788 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A & A SHIPPING LTD→ 13364734 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A.B. SPORTS MARKETING LTD→ 15992951 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A.D. ASSOCIATES LIMITED→ 02664508 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| A4ROWEAR LTD→ 13306032 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AA TECH SUPPLIER LTD→ 16572691 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAA DISCOUNTS LTD→ 16473235 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2021-01-11
Jurisdictionengland-wales
Primary SIC46160 — SIC 46160
Registered office
228a Broadway
Bexleyheath
DA6 7AU
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-09-01
Last: 2025-08-18
Officers (2 active · 0 resigned)
DAO, Thi Thuy Duong→
Activedirector · ~31y · appointed 2022-05-25
View their other companies + combined net worth →
HA, Anh Dung→
Activedirector · ~32y · appointed 2021-01-11
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (19 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-30
certificate-change-of-name-company
change-of-name · CERTNM
2022-12-22
certificate-change-of-name-company
change-of-name · CERTNM
2022-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-05-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-05-25