MOONBEAM TECH INVESTMENTS LIMITED
🌿Early-stageactive
13778289 · ltd · incorporated 2021-12-02
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 Dec 2024
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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 (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
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 | 2024-12-31 | 2023-12-31 |
|---|
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
5
filings
- • 2 confirmation-statement
- • 2 persons-with-significant-control
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2025-12-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-12➖JEEVANJEE, Aarif resigneddirector
- 2025-09-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-30➕GANDHI, Shirin appointeddirector
- 2025-06-30➕TZILILIS, Dimitrios appointeddirector
- 2024-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-02🏢Company incorporatedAs MOONBEAM TECH INVESTMENTS LIMITED
- 2021-12-02➕JEEVANJEE, Aarif appointeddirector
- 2021-12-02📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
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.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- 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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Shirin Gandhi Individual · British · DOB 02/1968 · age 58 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/12/2025 |
1 historic (ceased) PSC
- Aarif Jeevanjeeceased 12/12/2025· 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.
🔒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 · Other · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACTIVE ELECTRICAL LIMITED→ 06405057 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ACTIVE SECURITY & FIRE LIMITED→ 06141709 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ACTIVE SECURITY AND LOCKSMITHS LIMITED→ 05750909 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ADVANCED RETIREMENT LIVING LIMITED→ 09039800 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AERIAL FILM AND PHOTO LIMITED→ 15645144 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AEROPTIMO LTD→ 11939511 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AESTHETICS REFINED LIMITED→ 10679801 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALISON LUCINDA RICHARDSON LIMITED→ 16288213 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLIANCE OF INDEPENDENT EVENTS AGENCIES→ 10585714 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALUTECH SYSTEMS LIMITED→ 14241082 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMAZON WORLD LIMITED→ 03534734 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| AMIGOS COMMUNITY CARE LIMITED→ 11893344 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2021-12-02
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Building 4 Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-26
Last: 2025-12-12
Officers (2 active · 1 resigned)
GANDHI, Shirin→
Activedirector · ~58y · appointed 2025-06-30
View their other companies + combined net worth →
TZILILIS, Dimitrios→
Activedirector · ~51y · appointed 2025-06-30
View their other companies + combined net worth →
JEEVANJEE, Aarif→
Resigneddirector · ~58y · appointed 2021-12-02 · resigned 2025-12-12
Click a director name to see their full track record across all companies.
Recent filings (14 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-18
termination-director-company-with-name-termination-date
officers · TM01
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-16
accounts-with-accounts-type-dormant
accounts · AA
2025-09-22
appoint-person-director-company-with-name-date
officers · AP01
2025-07-03
appoint-person-director-company-with-name-date
officers · AP01
2025-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-02
accounts-with-accounts-type-dormant
accounts · AA
2024-09-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-21
accounts-with-accounts-type-dormant
accounts · AA
2023-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-24
incorporation-company
incorporation · NEWINC
2021-12-02