ANVIPARTH INVESTMENTS LTD
- 68209Other letting and operating of own or leased real estate
Opportunity 68/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -34% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
1 live charge · oldest 4.8y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Charge age ~4.8 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Cashflow trend is negative — lender view likely cautious.
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-29 |
|---|---|---|
| Total assets | £180.1k | £193.7k |
| Current assets | £4.9k | £7.5k |
| Cash | £4.9k | £7.5k |
| Net assets | £532 | £-4.3k |
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 confirmation-statement
Corporate timeline (19 events)Click to expand
- 2025-11-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-05📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-11-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-09-16🔒Charge registered #1Lender: The Mortgage Works (UK) PLC
- 2021-07-20📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2021-07-20📄resolutionresolution · RESOLUTIONS
- 2021-07-20⚠️legacyinsolvency · CAP-SS
- 2021-05-03🏢Company incorporatedAs ANVIPARTH INVESTMENTS LTD
- 2021-05-03➕AMBOLE, Vaishali Shashikant appointeddirector
- 2021-05-03➕SHIRGAONKAR, Anand Tippanna, Dr appointeddirector
- 2021-05-03📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +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
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-07-20: legacy
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Anand Tippanna Shirgaonkar Individual · British · DOB 09/1972 · age 54 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/05/2021 |
Mrs Vaishali Shashikant Ambole Individual · British · DOB 05/1975 · age 51 | — | — | sig. influencesignificant influence | 03/05/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| APIEL PROPERTIES LTD→ 16988931 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Mortgage Works (UK) The Mortgage Works (UK) PLC | A registered charge | 1 property | 16/09/2021 | — |