CHOUDHURY HOLDINGS LTD
🌿Early-stageactive
14286809 · ltd · incorporated 2022-08-10
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 Aug 2024
Net worth
£0
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of real estate investment trusts
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company 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. Most likely exit: strategic trade sale (73/100).
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, 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 (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£0
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-08-31 | 2023-08-31 |
|---|---|---|
| Total assets | £0 | £0 |
| 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2025-11-04📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-10-28📄gazette-notice-compulsorygazette · GAZ1
- 2025-05-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-01➕CHOUDHURY, Amirul appointeddirector
- 2024-03-01➕CHOUDHURY, Gulshana appointeddirector
- 2024-03-01➕CHOUDHURY, Rumina appointeddirector
- 2023-12-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-10-31📄gazette-notice-compulsorygazette · GAZ1
- 2022-08-10🏢Company incorporatedAs CHOUDHURY HOLDINGS LTD
- 2022-08-10➕CHOUDHURY, Mokbul appointeddirector
- 2022-08-10📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "CHOUDHURY" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Amirul Choudhury Individual · British · DOB 02/1993 · age 33 | 25–50% | 25–50% | board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence · firm interest | 01/04/2024 |
Mr Mokbul Choudhury Individual · British · DOB 01/1995 · age 31 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 10/08/2022 |
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 · Financial services · LU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 9INEFIGURES LTD→ 12417461 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| CLARKALL LIMITED→ 16347044 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CONIFER HOLDINGS LIMITED→ 12845510 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| D M ADVICE CENTRE LTD→ 16016012 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DDM CAPITAL LIMITED→ 15166180 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DLAR INVESTMENTS LTD→ 16575960 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DRAGONSPEAR LIMITED→ 07198400 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| DYLAN INVESTCO LIMITED→ 09990137 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| E CARRILLO LIMITED→ 09962968 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| EVELY CLOTHING LTD→ 14166634 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| FINANCE ECONOMY SOLUTION (GLOBAL) LIMITED→ 13848515 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| FINANCIALLY PRUDENT (IFA) LIMITED→ 04402053 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
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
Incorporated2022-08-10
Jurisdictionengland-wales
Primary SIC64306 — Activities of real estate investment trusts
Registered office
40 Malzeard Road
Luton
LU3 1BD
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-08-23
Last: 2025-08-09
Officers (4 active · 0 resigned)
CHOUDHURY, Amirul→
Activedirector · ~33y · appointed 2024-04-01
View their other companies + combined net worth →
CHOUDHURY, Gulshana→
Activedirector · ~42y · appointed 2024-03-01
View their other companies + combined net worth →
CHOUDHURY, Mokbul→
Activedirector · ~31y · appointed 2022-08-10
View their other companies + combined net worth →
CHOUDHURY, Rumina→
Activedirector · ~40y · appointed 2024-03-01
View their other companies + combined net worth →
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
2025-11-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-03
gazette-notice-compulsory
gazette · GAZ1
2025-10-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-31
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-05
appoint-person-director-company-with-name-date
officers · AP01
2024-05-10
appoint-person-director-company-with-name-date
officers · AP01
2024-05-10
appoint-person-director-company-with-name-date
officers · AP01
2024-05-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-08
gazette-filings-brought-up-to-date
gazette · DISS40
2023-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-20
gazette-notice-compulsory
gazette · GAZ1
2023-10-31
incorporation-company
incorporation · NEWINC
2022-08-10