AAGAN LTD
🌿Early-stageactive
13902048 · ltd · incorporated 2022-02-08
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 Feb 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
Investor take
PursueStrong 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: strategic trade sale (63/100).
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
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
18 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 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 | 2025-02-28 | 2024-02-29 |
|---|
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
0
filings
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2025-10-14📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-06-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-06📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-08-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-08➕SAUD, Mohan Singh appointeddirector
- 2023-11-03📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-05-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-05-15➖SINGH SAUD, Mohan resigneddirector
- 2022-07-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-06-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-06-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-14➕SINGH SAUD, Mohan appointeddirector
- 2022-02-08🏢Company incorporatedAs AAGAN LTD
- 2022-02-08➕KUMAL, Durga Bahadur appointeddirector
- 2022-02-08➕KUNWAR, Raju appointeddirector
- 2022-02-08📄incorporation-companyincorporation · NEWINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohan Singh Saud Individual · Portuguese · DOB 10/1979 · age 47 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 08/07/2024 |
Mr Durga Bahadur Kumal Individual · Portuguese · DOB 01/1975 · age 51 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 08/02/2022 |
Mr Raju Kunwar Individual · British · DOB 06/1978 · age 48 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 08/02/2022 |
1 historic (ceased) PSC
- Mr Mohan Singh Saudceased 01/05/2023· 25-50% shares
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
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|---|---|---|---|---|---|---|---|
| 17NGON LIMITED→ 13598155 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2M'S KITCHEN LTD→ 15965936 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 COUNTIES LOUNGE LIMITED→ 17057171 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4 B'S BUCKBURY LIMITED→ 05939987 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 432 EVENTS LTD→ 15790315 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBEY COLLEGE VACATION LIMITED→ 15799821 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADANA ADANA LTD→ 15504157 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADORE DECORE LTD→ 14156481 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AL3001 LIMITED→ 15586968 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALI AT KUEENSHEAD LIMITED→ 16946098 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALK (WORCESTER) LIMITED→ 15354380 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANAZ TAKEAWAY LIMITED→ 17006618 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2022-02-08
Jurisdictionengland-wales
Primary SIC56101 — Licenced restaurants
Registered office
243 Worcester Road
Malvern
WR14 1SY
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-08-22
Last: 2025-08-08
Officers (3 active · 1 resigned)
KUMAL, Durga Bahadur→
Activedirector · ~51y · appointed 2022-02-08
View their other companies + combined net worth →
KUNWAR, Raju→
Activedirector · ~48y · appointed 2022-02-08
View their other companies + combined net worth →
SAUD, Mohan Singh→
Activedirector · ~47y · appointed 2024-07-08
View their other companies + combined net worth →
SINGH SAUD, Mohan→
Resigneddirector · ~47y · appointed 2022-06-14 · resigned 2023-05-15
Click a director name to see their full track record across all companies.
Recent filings (18 total)
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-26
change-person-director-company-with-change-date
officers · CH01
2025-06-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-30
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-11-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-08
appoint-person-director-company-with-name-date
officers · AP01
2024-08-08
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-11-03
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-22
termination-director-company-with-name-termination-date
officers · TM01
2023-05-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-05-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-06-15