ANI D MANAGEMENT LIMITED
Opportunity 73/100 (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: Deleverage or restructure. Leverage at 100% of assets — consider sale of non-core assets or equity injection. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Total assets | £406 | £364 |
| Current assets | £406 | £364 |
| Net assets | £-1.3k | £-1.1k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 2 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
- • 2 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
- • 2 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Corporate timeline (16 events)Click to expand
- 2026-06-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-06-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-05-22✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-05-13➕NIKOLOV, Andon appointeddirector
- 2026-05-13➖GEORGIEVA, Radostina resigneddirector
- 2025-08-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-31📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-05-15📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-08-15🏢Company incorporatedAs ANI D MANAGEMENT LIMITED
- 2022-08-15➕TSOCHEVA, Antoaneta appointeddirector
- 2022-08-15➕GEORGIEVA, Radostina appointeddirector
- 2022-08-15📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-05-22: certificate-change-of-name-company
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Andon Nikolov Individual · British · DOB 07/1968 · age 58 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 13/05/2026 |
Miss Antoaneta Tsocheva Individual · British · DOB 05/1973 · age 53 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/08/2022 |
1 historic (ceased) PSC
- Mrs Radostina Georgievaceased 13/05/2026· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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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 →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
Registered office
Filing status
Officers (2 active · 1 resigned)
Click a director name to see their full track record across all companies.