BERAKAH INVESTMENTS LTD
🌿Early-stageactive
13576259 · ltd · incorporated 2021-08-20
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£110.3k
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 67-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 70/100. Strong seller-intent signal (60/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
4 active PSC(s) of 4 total, 4 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
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £110,336
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£110k
↑ 4658% YoY
Current Assets
£538k
↑ 5.3% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £327.6k | £2.3k |
| Current assets | £538.1k | £510.8k |
| Net assets | £110.3k | £2.3k |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-09-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-11📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-04-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-04-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-04-27📄capital-allotment-sharescapital · SH01
- 2023-04-27📄capital-allotment-sharescapital · SH01
- 2023-04-27📄capital-allotment-sharescapital · SH01
- 2023-04-24📄capital-name-of-class-of-sharescapital · SH08
- 2023-04-24📄resolutionresolution · RESOLUTIONS
- 2023-04-24📄memorandum-articlesincorporation · MA
- 2023-01-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-16📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-08-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-08-16📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-20🏢Company incorporatedAs BERAKAH INVESTMENTS LTD
- 2021-08-20➕EVANS, Adrienne Jacqueline appointeddirector
- 2021-08-20➕EVANS, David Ralph, Dr appointeddirector
- 2021-08-20📄incorporation-companyincorporation · NEWINC
Owner dependency
81/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 67 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- 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
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Hannah Evans Individual · British · DOB 09/1988 · age 38 | 25–50% | — | 25-50% shares | 31/03/2023 |
Dr Lisa-Marie Parker Individual · British · DOB 10/1990 · age 36 | 25–50% | — | 25-50% shares | 31/03/2023 |
Dr David Ralph Evans Individual · British · DOB 05/1959 · age 67 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 20/08/2021 |
Mrs Adrienne Jacqueline Evans Individual · British · DOB 12/1959 · age 67 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 20/08/2021 |
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 |
|---|---|---|---|---|---|---|---|
| BAKER STREET CONSULTANCY LIMITED→ 06255580 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| BARRIC INVESTMENTS LTD→ 16089286 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BARTON FINANCIAL LIMITED→ 09661314 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BATES FINANCIAL SOLUTIONS LIMITED→ 14879298 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BAZNAT INVESTMENT LTD→ 14294549 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BB 2024 LIMITED→ 15896888 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BC FINANCIAL LTD→ 16035191 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BE MORTGAGED LTD→ 15750654 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BECKY EDWARDS LTD→ 16487828 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BERKELEY, BURKE & COMPANY LIMITED→ 01134860 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| BEST4FINANCE LIMITED→ 11835116 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BETA WEALTH MANAGEMENT LIMITED→ 10926250 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2021-08-20
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
4 Bank Court
Weldon Road
Loughborough
Leicestershire
LE11 5RF
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-02
Last: 2025-08-19
Officers (2 active · 0 resigned)
EVANS, Adrienne Jacqueline→
Activedirector · ~67y · appointed 2021-08-20
View their other companies + combined net worth →
EVANS, David Ralph, Dr→
Activedirector · ~67y · appointed 2021-08-20
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (22 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-08
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-09
accounts-with-accounts-type-dormant
accounts · AA
2024-02-13
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-01-11
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-04-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-04-27
capital-allotment-shares
capital · SH01
2023-04-27
capital-allotment-shares
capital · SH01
2023-04-27
capital-allotment-shares
capital · SH01
2023-04-27
capital-name-of-class-of-shares
capital · SH08
2023-04-24
resolution
resolution · RESOLUTIONS
2023-04-24
memorandum-articles
incorporation · MA
2023-04-24