ACCFIN SERVICES LTD

🌿Early-stageactive
14446959 · ltd · incorporated 2022-10-27
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 Mar 2025
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Bookkeeping activities
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
  • 70221Financial management
  • 82990Other business support service activities n.e.c.
  • 98000Residents property management
Investor take
Pursue
Strong 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 (63/100).

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, 4 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
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
13 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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

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 accounts
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
  1. 2025-12-19
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  2. 2024-12-24
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  3. 2024-11-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-11-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-11-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-06-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2024-06-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-05-20
    PODDAR, Rahul appointed
    secretary
  9. 2024-05-20
    PODDAR, Manisha appointed
    director
  10. 2023-09-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-09-27
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  12. 2022-10-27
    🏢
    Company incorporated
    As ACCFIN SERVICES LTD
  13. 2022-10-27
    PODDAR, Rahul appointed
    director
  14. 2022-10-27
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

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

Succession & seller-readiness

36/100
Weak signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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 Rahul Poddar
Individual · British · DOB 09/1977 · age 49
75100%
75–100%board control75-100% shares · 75-100% voting · board control27/10/2022

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 →

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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
Incorporated2022-10-27
Jurisdictionengland-wales
Primary SIC69202 — Bookkeeping activities

Registered office

132 Dudlow Green Road
Appleton
Warrington
WA4 5EH
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-11
Last: 2025-09-27

Officers (3 active · 0 resigned)

PODDAR, Rahul
secretary · appointed 2024-05-20
View their other companies + combined net worth →
Active
PODDAR, Manisha
director · ~47y · appointed 2024-05-20
View their other companies + combined net worth →
Active
PODDAR, Rahul
director · ~49y · appointed 2022-10-27
View their other companies + combined net worth →
Active

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

Recent filings (13 total)

accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-13
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-12-24
change-person-director-company-with-change-date
officers · CH01
2024-11-05
change-person-director-company-with-change-date
officers · CH01
2024-11-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-10
appoint-person-secretary-company-with-name-date
officers · AP03
2024-06-01
appoint-person-director-company-with-name-date
officers · AP01
2024-06-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-27
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-09-27
incorporation-company
incorporation · NEWINC
2022-10-27