BSIAW LIMITED
Opportunity 71/100 (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 (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £9.7k | £8.2k |
| Current assets | £1.54M | £1.40M |
| Net assets | £9.1k | £7.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (12 events)Click to expand
- 2026-03-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-06-27📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-27📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-14📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-03-30🏢Company incorporatedAs BSIAW LIMITED
- 2021-03-30➕CHAGGAR, Kiran Raj Singh appointedsecretary
- 2021-03-30➕CHAGGAR, Kiran Raj Singh appointeddirector
- 2021-03-30📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanGroup structure
The Chubworthy Group is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
The Chubworthy Group Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/03/2021 |
Mr Kiran Raj Singh Chaggar Individual · British · DOB 02/1985 · age 41 | — | — | sig. influencesignificant influence | 30/03/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BLU NOVA TRADING LTD→ 16570519 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CAUSON BUSINESS FINANCE LIMITED→ 15888072 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CLEAR FINANCIAL (LEICESTER) LTD→ 11826936 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| COMPARISONLY LIMITED→ 11953941 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CORPORATE ADVICE & SOLUTIONS (UK) LTD→ 11771187 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| COX COMMERCIAL INVESTMENTS LTD→ 09813413 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CRANWOOD MORTGAGE SERVICES LIMITED→ 06501996 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| CREDIT CHANGE LTD→ 15183855 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CRK COMMERCIAL INSURANCE SERVICES LIMITED→ 04639065 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| CRK MOTOR INSURANCE SERVICES LIMITED→ 04924224 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| CROSSROADS FINANCE LIMITED→ 11739393 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CROWNED MANAGEMENT LTD→ 15928041 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.