AIMEXA PRIVATE LTD

🌿Early-stageactive
13695600 · ltd · incorporated 2021-10-21
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 Oct 2024
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Agents selling agricultural raw materials, live animals, textile raw materials and semi-finished goods
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 49200SIC 49200
  • 68209Other letting and operating of own or leased real estate
  • 68320Management of real estate on a fee or contract basis
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 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
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31

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
0
filings
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2025-07-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-10-02
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2024-10-01
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2024-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-02-07
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  6. 2023-02-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-01-10
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2022-07-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2021-10-27
    KRISHNAMOORTHY, Sudharsan appointed
    director
  10. 2021-10-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2021-10-21
    🏢
    Company incorporated
    As AIMEXA PRIVATE LTD
  12. 2021-10-21
    BOOMINATHAN, Selva Kumar appointed
    director
  13. 2021-10-21
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited 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

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mr Selva Kumar Boominathan
Individual · Indian · DOB 12/1988 · age 38
5075%
50–75%board control50-75% shares · 50-75% voting · board control21/10/2021

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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7 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 →
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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
Incorporated2021-10-21
Jurisdictionengland-wales
Primary SIC46110 — Agents selling agricultural raw materials, live animals, textile raw materials and semi-finished goods

Registered office

70 Kenwood Gardens Kenwood Gardens
Ilford
IG2 6YQ
England

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-03
Last: 2025-10-20

Officers (2 active · 0 resigned)

BOOMINATHAN, Selva Kumar
director · ~38y · appointed 2021-10-21
View their other companies + combined net worth →
Active
KRISHNAMOORTHY, Sudharsan
director · ~38y · appointed 2021-10-27
View their other companies + combined net worth →
Active

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

Recent filings (14 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-03
accounts-with-accounts-type-dormant
accounts · AA
2025-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-04
gazette-filings-brought-up-to-date
gazette · DISS40
2024-10-02
gazette-notice-compulsory
gazette · GAZ1
2024-10-01
accounts-with-accounts-type-dormant
accounts · AA
2024-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-03
gazette-filings-brought-up-to-date
gazette · DISS40
2023-02-07
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-06
gazette-notice-compulsory
gazette · GAZ1
2023-01-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-19
appoint-person-director-company-with-name-date
officers · AP01
2021-10-27
incorporation-company
incorporation · NEWINC
2021-10-21