A&A INVESTMENT GROUP LTD

💤Zombieactive
13495173 · ltd · incorporated 2021-07-05
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Jul 2025
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
18 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
60
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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-07-312024-07-31

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
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-04-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-08-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-08-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  4. 2025-08-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-08-11
    PATNAIK, Michelle resigned
    director
  6. 2025-03-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-04-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-11-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2023-11-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2023-11-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2023-11-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-11-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-11-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-11-27
    PATNAIK, Aaryaman resigned
    director
  15. 2023-11-27
    PATNAIK, Michelle appointed
    director
  16. 2023-04-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2021-07-05
    🏢
    Company incorporated
    As A&A INVESTMENT GROUP LTD
  18. 2021-07-05
    SIMONE, Alessandro Leonardo Robert appointed
    director
  19. 2021-07-05
    PATNAIK, Aaryaman appointed
    director
  20. 2021-07-05
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Vallmere Ltd holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Vallmere Ltd
Corporate parent · holds 50-75% shares · board control
majority
A&A INVESTMENT GROUP LTD
This company · 13495173

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Vallmere Ltd
Corporate entity
5075%
50–75%board control50-75% shares · 50-75% voting · board control23/08/2025
Mr Alessandro Leonardo Robert Simone
Individual · British · DOB 05/1999 · age 27
2550%
25–50%board control25-50% shares · 25-50% voting · board control05/07/2021
2 historic (ceased) PSCs
  • Mrs Michelle Patnaikceased 10/08/2025· 25-50% shares
  • Mr Aaryaman Patnaikceased 27/11/2023· 25-50% shares · 25-50% voting · board control

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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.

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Company details

Statusactive
Typeltd
Incorporated2021-07-05
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities

Registered office

12 Adbert Drive
East Farleigh
Maidstone
ME15 0DE
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-18
Last: 2025-07-04

Officers (1 active · 2 resigned)

SIMONE, Alessandro Leonardo Robert
director · ~27y · appointed 2021-07-05
View their other companies + combined net worth →
Active
PATNAIK, Aaryaman
director · ~28y · appointed 2021-07-05 · resigned 2023-11-27
Resigned
PATNAIK, Michelle
director · ~57y · appointed 2023-11-27 · resigned 2025-08-11
Resigned

Click a director name to see their full track record across all companies.

Recent filings (18 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-04-02
termination-director-company-with-name-termination-date
officers · TM01
2025-08-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-08-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-07
accounts-with-accounts-type-dormant
accounts · AA
2025-03-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-15
accounts-with-accounts-type-dormant
accounts · AA
2024-04-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-28
change-person-director-company-with-change-date
officers · CH01
2023-11-28
change-person-director-company-with-change-date
officers · CH01
2023-11-28
termination-director-company-with-name-termination-date
officers · TM01
2023-11-28
appoint-person-director-company-with-name-date
officers · AP01
2023-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-06