ACINVEST LIMITED

💤Zombieactive
13822039 · ltd · incorporated 2021-12-30
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
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Turnover
year to Mar 2025
Net worth
£200
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Activities of investment trusts
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (70/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £200

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£200
Current Assets
£200
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-31
Total assets£200
Current assets£200
Debtors£200
Net assets£200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
3
filings
  • 2 gazette
  • 1 confirmation-statement
Last 180 days
4
filings
  • 2 gazette
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2026-05-02
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2026-04-14
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  3. 2025-12-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-01-07
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  5. 2024-05-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-08-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-01-13
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  8. 2022-01-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2022-01-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2022-01-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2021-12-30
    🏢
    Company incorporated
    As ACINVEST LIMITED
  12. 2021-12-30
    CHANDRA, Aman, Dr appointed
    director
  13. 2021-12-30
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Dr Aman Chandra
Individual · British · DOB 11/1977 · age 49
2550%
25–50%board control25-50% shares · 25-50% voting · board control30/12/2021
Mrs Elizabeth Chandra
Individual · British · DOB 10/1980 · age 46
2550%
25–50%25-50% shares · 25-50% voting30/12/2021

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 →
🔒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
Incorporated2021-12-30
Jurisdictionengland-wales
Primary SIC64301 — Activities of investment trusts

Registered office

C/O Sharpe Medical Accounting Limited
Noirmanby Gateway, Lysaghts Way
Scunthorpe
North Lincolnshire
DN15 9YG
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-05
Last: 2025-12-22

Officers (1 active · 0 resigned)

CHANDRA, Aman, Dr
director · ~49y · appointed 2021-12-30
View their other companies + combined net worth →
Active

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

Recent filings (15 total)

gazette-filings-brought-up-to-date
gazette · DISS40
2026-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-01
gazette-notice-compulsory
gazette · GAZ1
2026-04-14
accounts-with-accounts-type-dormant
accounts · AA
2025-12-22
change-account-reference-date-company-current-shortened
accounts · AA01
2025-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-23
accounts-with-accounts-type-dormant
accounts · AA
2024-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-22
change-account-reference-date-company-current-extended
accounts · AA01
2022-01-13
change-person-director-company-with-change-date
officers · CH01
2022-01-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-01-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-01-12
incorporation-company
incorporation · NEWINC
2021-12-30