ACTIVE INCLUSION NETWORK CIC
🏛️Establishedactive
13393643 · private-limited-guarant-nsc · incorporated 2021-05-13
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 Jun 2025
Net worth
£30.8k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Other amusement and recreation activities n.e.c.
Sector: Arts, entertainment & recreation
ALSO REGISTERED FOR
- 96090Other service activities n.e.c.
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £30,762
Cash YoY
-10%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£25k
↓ 9.8% YoY
Net Worth
£31k
↑ 46% YoY
Current Assets
£52k
↑ 91% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £30.8k | £21.1k |
| Current assets | £52.3k | £27.4k |
| Cash | £24.7k | £27.4k |
| Debtors | £27.6k | — |
| Net assets | £30.8k | £21.1k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
- 2025-11-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-23📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-02-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-10➕MOGHAL, Arslan Ashraf appointeddirector
- 2023-02-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-13🏢Company incorporatedAs ACTIVE INCLUSION NETWORK CIC
- 2021-05-13➕MOTA, Haroon appointeddirector
- 2021-05-13➕SHEIKH, Sumaiyah appointeddirector
- 2021-05-13📄incorporation-community-interest-companyincorporation · CICINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Haroon Mota Individual · British · DOB 12/1985 · age 41 | — | 75–100% | board control75-100% voting · board control | 13/05/2021 |
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
Active · Leisure & entertainment · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A NEW YOU LTD→ 16398391 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL ABOUT CONTENT LIMITED→ 11598056 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALL NATION TRAVEL AGENCY LTD→ 15742587 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL STAR PARTIES & EVENTS LTD→ 16914344 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL THINGS WILD LIMITED→ 07986750 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ALLIANCE 121 LIMITED→ 04807990 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ALPHADESIGN1 LTD→ 15571080 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALT K DANCE LIMITED→ 11444186 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AMD ARTS CONSULTANCY LTD→ 12246810 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMNESIA HOUSE UK PROMOTIONS LTD→ 14983439 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANDY ENTERTAINMENTS LTD→ 14776933 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ANKER VALLEY CANOE CLUB LIMITED→ 02205431 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2021-05-13
Jurisdictionengland-wales
Primary SIC93290 — Other amusement and recreation activities n.e.c.
Registered office
27 Doffers Lane
Coventry
CV6 5FZ
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-05-26
Last: 2026-05-12
Officers (3 active · 0 resigned)
MOGHAL, Arslan Ashraf→
Activedirector · ~39y · appointed 2024-02-10
View their other companies + combined net worth →
MOTA, Haroon→
Activedirector · ~41y · appointed 2021-05-13
View their other companies + combined net worth →
SHEIKH, Sumaiyah→
Activedirector · ~39y · appointed 2021-05-13
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (12 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-23
change-account-reference-date-company-current-extended
accounts · AA01
2024-02-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-23
appoint-person-director-company-with-name-date
officers · AP01
2024-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-25
incorporation-community-interest-company
incorporation · CICINC
2021-05-13