AHA INVESTMENT GROUP UK LTD
🏛️Establishedactive
13397545 · ltd · incorporated 2021-05-14
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
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: strategic trade sale (65/100).
Data confidence
Overall: high (80/100)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
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
2 connected companies via shared directors
51
Filing history
12 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
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-05-31 | 2023-05-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 2 officers
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
- 2025-12-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-02-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-14🏢Company incorporatedAs AHA INVESTMENT GROUP UK LTD
- 2021-05-14➕ALIBHAI, Shalim Moiz appointeddirector
- 2021-05-14➕PIRJI, Shofinaz appointeddirector
- 2021-05-14📄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 |
|---|---|---|---|---|
Miss Shofinaz Pirji Individual · British · DOB 08/1984 · age 42 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 14/05/2021 |
Mr Shalim Moiz Alibhai Individual · British · DOB 07/1984 · age 42 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 14/05/2021 |
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 · Financial services · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 245 HOLDINGS LIMITED→ 10776869 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 2U LIMITED→ 05571281 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 44 FINANCIAL LIMITED→ 07120349 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 5S MORTGAGE SOLUTIONS LIMITED→ 14942275 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABA PROPERTY INVESTMENT LTD→ 15185927 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCELERATE TEAM LTD→ 13951729 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ACCOMPLISHED FINANCIAL SOLUTIONS LTD→ 15237408 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADEPTUS CAPITAL LTD→ 12682775 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADRIAN F BLOOMFIELD LIMITED→ 04513885 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ADVANCE INSURANCE SERVICES (MIDLANDS) LTD→ 06621734 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AEROTYNE MORTGAGES LTD→ 16508005 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIM & PROSPER LTD→ 09573981 · est 2015 · 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
Incorporated2021-05-14
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies
Registered office
First Floor, Unit 7-8 St. Matthews Business Centre
Gower Street
Leicester
LE1 3LJ
United Kingdom
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-05-31
Confirmation statement
Next due: 2026-05-27
Last: 2025-05-13
Officers (2 active · 0 resigned)
ALIBHAI, Shalim Moiz→
Activedirector · ~42y · appointed 2021-05-14
View their other companies + combined net worth →
PIRJI, Shofinaz→
Activedirector · ~42y · appointed 2021-05-14
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (12 total)
change-person-director-company-with-change-date
officers · CH01
2025-12-17
change-person-director-company-with-change-date
officers · CH01
2025-12-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-27
accounts-with-accounts-type-dormant
accounts · AA
2025-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-26
accounts-with-accounts-type-dormant
accounts · AA
2024-02-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-17
accounts-with-accounts-type-dormant
accounts · AA
2023-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-22
incorporation-company
incorporation · NEWINC
2021-05-14