AFRICAN-CARIBBEAN COMMUNITY ASSOCIATION NORTH EAST CIC
🌿Early-stageactive
14222440 · private-limited-guarant-nsc · incorporated 2022-07-08
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 Jul 2025
Net worth
£0
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Other activities of employment placement agencies
Sector: Administrative & support services
ALSO REGISTERED FOR
- 86900Other human health activities
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 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
6 officers (3 active, 6 linked, 5 with DOB)
87
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.
Key financials
2 years extracted from filed iXBRL accountsCash
£34k
↑ 69% YoY
Net Worth
£0
Current Assets
£34k
↑ 69% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Total assets | £33.3k | £19.5k |
| Current assets | £34.4k | £20.3k |
| Cash | £34.4k | £20.3k |
| Net assets | £0 | £0 |
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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-04-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-05➕KIBAYA SEWAVA, Simeon Orishe appointeddirector
- 2024-12-05➖OKOYE, Peter Ejike resignedsecretary
- 2024-12-05➖BALOGUN, Ransome Olutoye resigneddirector
- 2024-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-04➖OKOYE, Peter Ejike resigneddirector
- 2024-04-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-30➕BALOGUN, Ransome Olutoye appointeddirector
- 2023-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-04📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-09-26📄gazette-notice-compulsorygazette · GAZ1
- 2022-07-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-07-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-20➕OGBEIDE, Ethel Uche appointeddirector
- 2022-07-20➕OKOYE, Peter Ejike appointedsecretary
- 2022-07-20➕OKOYE, Peter Ejike appointeddirector
- 2022-07-08🏢Company incorporatedAs AFRICAN-CARIBBEAN COMMUNITY ASSOCIATION NORTH EAST CIC
- 2022-07-08➕PEMU, Lucky Eyuwoko appointeddirector
- 2022-07-08📄incorporation-community-interest-companyincorporation · CICINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
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 Simon Sewava Kibaya Individual · Italian · DOB 09/1995 · age 31 | — | 25–50% | 25-50% voting | 08/03/2025 |
Mrs Ethel Uche Ogbeide Individual · Nigerian · DOB 06/1974 · age 52 | — | 25–50% | 25-50% voting | 04/02/2025 |
Mr Lucky Eyuwoko Pemu Individual · British · DOB 10/1962 · age 64 | — | 25–50% | 25-50% voting | 08/07/2022 |
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 · Professional services · SR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST CLOUD ACCOUNTANTS LIMITED→ 07686167 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 3BZ LIMITED→ 11598278 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A & M A LIMITED→ 07545363 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| A DIRECTION LIMITED→ 15365435 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A PLUS GAS SERVICES LTD→ 13183921 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A&BP LIMITED→ 14147300 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACCOUNTANCY SERVICES (NE) LTD→ 09168198 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ADAMSON FINANCIAL PLANNING LTD→ 12588509 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADKINS & CHEURFI NORTH LTD→ 16113554 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADKINS & CHEURFI RECRUITMENT LTD→ 10341993 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AGA ENGINEERING SERVICES LTD→ 14282014 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AGENCY CONSULTING LIMITED→ 11219281 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2022-07-08
Jurisdictionengland-wales
Primary SIC78109 — Other activities of employment placement agencies
Registered office
26 Hylton Road
Sunderland
SR4 7AA
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-21
Last: 2025-07-07
Officers (3 active · 3 resigned)
KIBAYA SEWAVA, Simeon Orishe→
Activedirector · ~31y · appointed 2024-12-05
View their other companies + combined net worth →
OGBEIDE, Ethel Uche→
Activedirector · ~55y · appointed 2022-07-20
View their other companies + combined net worth →
PEMU, Lucky Eyuwoko→
Activedirector · ~64y · appointed 2022-07-08
View their other companies + combined net worth →
OKOYE, Peter Ejike→
Resignedsecretary · appointed 2022-07-20 · resigned 2024-12-05
BALOGUN, Ransome Olutoye→
Resigneddirector · ~57y · appointed 2023-10-30 · resigned 2024-12-05
OKOYE, Peter Ejike→
Resigneddirector · ~67y · appointed 2022-07-20 · resigned 2024-07-04
Click a director name to see their full track record across all companies.
Recent filings (21 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-07
termination-director-company-with-name-termination-date
officers · TM01
2024-12-05
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-05
appoint-person-director-company-with-name-date
officers · AP01
2024-12-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-07
termination-director-company-with-name-termination-date
officers · TM01
2024-07-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-17
appoint-person-director-company-with-name-date
officers · AP01
2023-10-30
gazette-filings-brought-up-to-date
gazette · DISS40
2023-10-04