A S CONNECT LTD
- 46900Non-specialised wholesale trade
Opportunity 65/100 (strong), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-09-30 | 2024-09-30 |
|---|---|---|
| Total assets | £31.5k | £35.5k |
| Current assets | £10.5k | £11.7k |
| Net assets | £31.5k | £35.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 gazette
- • 1 accounts
- • 2 gazette
- • 1 accounts
- • 2 gazette
- • 2 persons-with-significant-control
- • 1 accounts
Corporate timeline (36 events)Click to expand
- 2026-07-11📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-07-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-06-09📄gazette-notice-compulsorygazette · GAZ1
- 2026-03-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-11-27➖IRFAN, Mohamoud resigneddirector
- 2025-11-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-02📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-08-26📄gazette-notice-compulsorygazette · GAZ1
- 2025-05-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-21➖JONES, Abraham resigneddirector
- 2025-01-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-01-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-21📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-01-20➕DOS SANTOS OCTAVIO, Carlos appointeddirector
- 2025-01-14📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-01-07➕JONES, Abraham appointeddirector
- 2025-01-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-01➕IRFAN, Mohamoud appointeddirector
- 2024-10-10➖JIMMY-KAY, Marion Sia resigneddirector
- 2023-04-06➕JIMMY-KAY, Marion Sia appointeddirector
- 2023-04-06➖JIMMY-KAY, Opas Tamba resigneddirector
- 2021-10-30➖JIMMY-KAY, Marion Sia resigneddirector
- 2021-10-30➕JIMMY-KAY, Opas Tamba appointeddirector
- 2021-09-27🏢Company incorporatedAs A S CONNECT LTD
- 2021-09-27➕JIMMY-KAY, Marion Sia appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high · 1 lowAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2025-10-10
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Carlos Dos Santos Octavio Individual · British · DOB 05/1963 · age 63 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/01/2026 |
7 historic (ceased) PSCs
- Mr Mohamoud Ifranceased 29/01/2026· 75-100% shares
- Mr Carlos Dos Santos Octavioceased 14/03/2025· 75-100% shares
- Mr Abraham Jonesceased 21/01/2025· 75-100% shares
- Mr Opas Tamba Jimmy-Kayceased 07/01/2025· 75-100% shares · 75-100% voting · board control
- Mr Opas Tamba Jimmy-Kayceased 10/10/2024· 75-100% shares · 75-100% voting · board control
- Mr Opas Tamba Jimmy-Kayceased 06/04/2023· 75-100% shares · 75-100% voting · board control
- Miss Marion Sia Jimmy-Kayceased 30/10/2021· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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9 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 →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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Registered office
Filing status
Officers (1 active · 5 resigned)
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