AIYLA INVESTMENTS LTD

💤Zombieactive
14032385 · ltd · incorporated 2022-04-07
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 Apr 2025
Net worth
£13.7k
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
  • 68100Buying and selling of own real estate
  • 96090Other service activities n.e.c.
  • 98000Residents property management
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. 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: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 0.4y

10/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Newest facility, 0.4 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £13,725

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£14k
↑ 4633% YoY
Current Assets
£14k
↑ 22564% YoY
Current Liabilities
£0£3k£6k£8k£11k£14kApr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Total assets£13.7k£69.9k
Current assets£13.8k£61
Net assets£13.7k£290

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
2
filings
  • 1 mortgage
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2026-03-13
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2026-03-04
    🔒
    Charge registered #1
    Lender: Kk Ventures LTD
  3. 2025-10-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2025-05-06
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  5. 2025-05-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2025-04-01
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  7. 2023-11-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-06-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2023-01-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2022-04-07
    🏢
    Company incorporated
    As AIYLA INVESTMENTS LTD
  11. 2022-04-07
    SOHAIL, Fesal appointed
    director
  12. 2022-04-07
    📄
    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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Fesal Sohail
Individual · British · DOB 07/1991 · age 35
75100%
75–100%board control75-100% shares · 75-100% voting · board control07/04/2022
1 historic (ceased) PSC
  • Miss Shereen Anwar Akramceased 15/06/2023· 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 →

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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
Incorporated2022-04-07
Jurisdictionwales
Primary SIC41100 — Development of building projects

Registered office

68-70 Cowbridge Road
Cardiff
CF11 9DU
United Kingdom

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-02-18
Last: 2026-02-04

Officers (1 active · 0 resigned)

SOHAIL, Fesal
director · ~35y · appointed 2022-04-07
View their other companies + combined net worth →
Active

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Kk Ventures
Kk Ventures LTD
A registered charge1 property04/03/2026
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (13 total)

mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-29
gazette-filings-brought-up-to-date
gazette · DISS40
2025-05-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-05
gazette-notice-compulsory
gazette · GAZ1
2025-04-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-18
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-01-11
incorporation-company
incorporation · NEWINC
2022-04-07