ACQUA INVESTMENTS LIMITED

🌿Early-stageactive
14384589 · ltd · incorporated 2022-09-29
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2025
Net worth
£1.06M
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Asset-holding vehicle. Family succession underway — not a classic acquisition target.

Opportunity 74/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
74/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1,061,793
Cash YoY
+11%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£216k
↑ 11% YoY
Net Worth
£1.1m
↑ 3.2% YoY
Current Assets
£236k
↑ 21% YoY
Current Liabilities
£0£212k£425k£637k£849k£1.1mSept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-09-302024-09-30
Total assets£1.06M£1.03M
Current assets£236.1k£194.5k
Cash£216.1k£194.5k
Debtors£20.0k
Net assets£1.06M£1.03M

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
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
  1. 2025-10-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-03-31
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  3. 2025-03-31
    📍
    change-sail-address-company-with-new-address
    address · AD02
  4. 2024-11-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-11-13
    CULORA, Salvatore appointed
    director
  6. 2024-11-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-05-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2024-04-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2023-05-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  10. 2023-05-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2023-05-22
    📄
    capital-allotment-shares
    capital · SH01
  12. 2022-10-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2022-09-29
    🏢
    Company incorporated
    As ACQUA INVESTMENTS LIMITED
  14. 2022-09-29
    CULORA, Paolo appointed
    director
  15. 2022-09-29
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

81/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 75 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

26/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — CULORA, Salvatore (same surname) appointed 2024-11-13. Pattern consistent with intra-family handover.
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Acqua Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Acqua Holding Limited
Corporate parent · holds 75-100% shares
ultimate parent
ACQUA INVESTMENTS LIMITED
This company · 14384589

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Acqua Holding Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting30/03/2023
1 historic (ceased) PSC
  • Platani Development Holdings Limitedceased 30/03/2023· 75-100% shares · 75-100% voting

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
Incorporated2022-09-29
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

43 Wellington Road
Enfield
Middlesex
EN1 2PF
England

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-04-13
Last: 2026-03-30

Officers (2 active · 0 resigned)

CULORA, Paolo
director · ~75y · appointed 2022-09-29
View their other companies + combined net worth →
Active
CULORA, Salvatore
director · ~49y · appointed 2024-11-13
View their other companies + combined net worth →
Active

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

Recent filings (16 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-01
move-registers-to-sail-company-with-new-address
address · AD03
2025-03-31
change-sail-address-company-with-new-address
address · AD02
2025-03-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-25
appoint-person-director-company-with-name-date
officers · AP01
2024-11-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-09
change-person-director-company-with-change-date
officers · CH01
2024-04-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-11
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-05-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-05-22
capital-allotment-shares
capital · SH01
2023-05-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-13