A&Z ITANI HOLDINGS LTD
🌿Early-stageactive
13799801 · ltd · incorporated 2021-12-14
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
£324.9k
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 69-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 70/100. Strong seller-intent signal (60/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (80/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →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 · accounting standard not declaredPositive net assets
Net assets £324,944
Cash YoY
+153%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£8k
↑ 153% YoY
Net Worth
£325k
↑ 382% YoY
Current Assets
£326k
↑ 361% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £324.9k | £67.4k |
| Current assets | £325.9k | £70.7k |
| Cash | £8.0k | £3.2k |
| Debtors | £317.9k | £67.5k |
| Net assets | £324.9k | £67.4k |
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-06-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-01-16📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-01-16📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-06📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-02-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-02-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-02-17📄capital-allotment-sharescapital · SH01
- 2021-12-14🏢Company incorporatedAs A&Z ITANI HOLDINGS LTD
- 2021-12-14➕ITANI, Alison Jane appointeddirector
- 2021-12-14➕ITANI, Zouhair Musbah appointeddirector
- 2021-12-14📄incorporation-companyincorporation · NEWINC
Owner dependency
96/100
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 name in company name: Company name contains director surname "ITANI" — strong identity link between founder and business.
- +Founder age: Director aged approximately 69 — 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 69. 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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Zouhair Musbah Itani Individual · British · DOB 11/1957 · age 69 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/02/2022 |
Mrs Alison Jane Itani Individual · British · DOB 08/1963 · age 63 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 14/12/2021 |
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 · Holding company · NP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED→ 03599902 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 99 ROTHERHITHE STREET LIMITED→ 06664803 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| A WELLS & CO HOLDINGS LTD→ 16701600 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACE CORP HOLDINGS LTD→ 14418359 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADVANCED CONTRACTS SOLUTIONS HOLDINGS LIMITED→ 14692162 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AJD PROPERTIES AND DEVELOPMENTS LTD→ 14825416 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALAN GRAHAM HALL LTD→ 16539851 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALBION HOMES GROUP LTD→ 15267363 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALJA HOLDINGS LIMITED→ 17041608 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALL SEASONS PROPERTY MAINTANANCE LIMITED→ 15736587 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLERSHAW LIMITED→ 06662966 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ALS HOLDING GROUP SERVICES LIMITED→ 13735856 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2021-12-14
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 Ambassador Buildings
Pontnewynydd Industrial Estate
Pontypool
Torfaen
NP4 6YW
Wales
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-15
Last: 2026-02-01
Officers (2 active · 0 resigned)
ITANI, Alison Jane→
Activedirector · ~63y · appointed 2021-12-14
View their other companies + combined net worth →
ITANI, Zouhair Musbah→
Activedirector · ~69y · appointed 2021-12-14
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
2026-02-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-04
change-person-director-company-with-change-date
officers · CH01
2025-01-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-02
change-person-director-company-with-change-date
officers · CH01
2025-01-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-01-16
change-person-director-company-with-change-date
officers · CH01
2023-01-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-01-16