AA DIRECT SERVICES LIMITED
🏛️Establishedactive
13376007 · ltd · incorporated 2021-05-04
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 May 2025
Net worth
£42.5k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
2 live charges · oldest 0.3y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.3 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
2 charges (2/2 with lender, 2/2 with type)
90
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
1 connected companies via shared directors
48
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £42,546
Cash YoY
+8%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£38k
↑ 8.4% YoY
Net Worth
£43k
↑ 60% YoY
Current Assets
£49k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £42.5k | £26.6k |
| Current assets | £49.5k | — |
| Cash | £38.5k | £35.5k |
| Debtors | £11.0k | — |
| Net assets | £42.5k | £26.6k |
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
5
filings
- • 2 mortgage
- • 1 address
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-02-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-03🔒Charge registered #2Lender: Lloyds Bank PLC
- 2026-01-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-29🔒Charge registered #1Lender: Lloyds Bank PLC
- 2026-01-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-12-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-01➕BAIG, Mirza Rizwan appointeddirector
- 2025-02-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-02-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-01-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-04🏢Company incorporatedAs AA DIRECT SERVICES LIMITED
- 2021-05-04➕BUTT, Adeel Imtiaz appointeddirector
- 2021-05-04📄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 Mirza Rizwan Baig Individual · British · DOB 02/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/09/2025 |
Mr Adeel Imtiaz Butt Individual · Pakistani · DOB 08/1980 · age 46 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 04/05/2021 |
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
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|---|---|---|---|---|---|---|---|
| 0617 STARS LIMITED→ 16813955 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 365 HEALTH DEVELOPMENTS LIMITED→ 11436035 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABERRY237 LTD→ 16881842 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABOYJAY LTD→ 15973742 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABUNDANTIA CARE LIMITED→ 11591160 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACCESS CBT UK LTD→ 09038823 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ACCESS TO CARE LIMITED→ 05867774 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ACCOLADE ASSOCIATES LTD→ 15234918 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCOLADE MIDLAND LTD→ 16430795 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACCREDITED AESTHETIC TRAINING LIMITED→ 09085219 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ACER CLINICAL MICROBIOLOGY SERVICES LTD→ 09652331 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACHIEVE YOUR ASPIRATIONS LTD→ 14839987 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2021-05-04
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities
Registered office
74-78 Priory Road
Liverpool
L4 2SH
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-09-22
Last: 2025-09-08
Officers (2 active · 0 resigned)
BAIG, Mirza Rizwan→
Activedirector · ~48y · appointed 2025-09-01
View their other companies + combined net worth →
BUTT, Adeel Imtiaz→
Activedirector · ~46y · appointed 2021-05-04
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 03/02/2026 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 29/01/2026 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (22 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-13
change-person-director-company-with-change-date
officers · CH01
2025-09-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-08
change-person-director-company-with-change-date
officers · CH01
2025-09-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-04
appoint-person-director-company-with-name-date
officers · AP01
2025-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-09