5AI CONSULTING LTD
🏛️Establishedactive
13349814 · ltd · incorporated 2021-04-21
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 Aug 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Engineering related scientific and technical consulting activities
Sector: Professional, scientific & technical
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 (72/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
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
3 connected companies via shared directors
54
Filing history
18 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
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-08-31 |
|---|---|
| Average employees | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Last 90 days
4
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 address
Last 180 days
4
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 address
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2026-04-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-05-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-05-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-18📄capital-allotment-sharescapital · SH01
- 2023-06-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-22➕LUTCHUMUN, Arvind Kumar appointeddirector
- 2023-01-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-16📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2021-04-21🏢Company incorporatedAs 5AI CONSULTING LTD
- 2021-04-21➕LUTCHUMUN, Ashwina Devi appointeddirector
- 2021-04-21📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +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 Arvind Kumar Lutchumun Individual · British · DOB 05/1979 · age 47 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 02/05/2025 |
Mrs Ashwina Devi Lutchumun Individual · British · DOB 07/1980 · age 46 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 21/04/2021 |
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 · Professional services · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4 CONSULTANCY SERVICES LTD→ 11234190 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 45BLACK LIMITED→ 16860363 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4ANSWER LTD→ 09951349 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 4C BIOMED LIMITED→ 12584675 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4C FINANCIAL TECHNOLOGY LTD→ 11212864 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 4D CAPITAL LTD→ 11728279 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4KS ACCOUNTANCY LTD→ 16883176 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 5 PHASE LTD→ 16706339 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 5ALPHA AVIATION LTD→ 13791777 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 5CG CONSULTANCY LTD→ 16985483 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 5D ARCHITECTS LIMITED→ 07808031 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 5G CONSULTANCY SOLUTIONS LIMITED→ 10082628 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2021-04-21
Jurisdictionengland-wales
Primary SIC71122 — Engineering related scientific and technical consulting activities
Registered office
14 High Road ,Stamford Hill
London
N15 6LS
England
Filing status
Accounts
Next due: 2026-05-30
Last made up to: 2024-08-31
Confirmation statement
Next due: 2027-05-04
Last: 2026-04-20
Officers (2 active · 0 resigned)
LUTCHUMUN, Arvind Kumar→
Activedirector · ~47y · appointed 2023-06-22
View their other companies + combined net worth →
LUTCHUMUN, Ashwina Devi→
Activedirector · ~46y · appointed 2021-04-21
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (18 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-04
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-29
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-08
capital-allotment-shares
capital · SH01
2023-07-18
appoint-person-director-company-with-name-date
officers · AP01
2023-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-19