CANDI HOLDINGS LTD
- 68209Other letting and operating of own or leased real estate
Opportunity 70/100 (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: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
3 live charges · 2 lenders · oldest 2.9y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 2.9 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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 →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 | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £240.6k | — |
| Current assets | £28.8k | — |
| Net assets | £29.9k | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
Corporate timeline (20 events)Click to expand
- 2026-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-06-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-19🔒Charge registered #3Lender: The Mortgage Lender Limited
- 2025-06-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-06-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-06-04🔓Charge satisfied #2
- 2025-06-04🔓Charge satisfied #1
- 2025-01-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-07➖TAYLOR, David Neil resigneddirector
- 2024-10-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-15🔒Charge registered #2Lender: Colenko Secured Lending 1 LTD
- 2023-09-15🔒Charge registered #1Lender: Colenko Secured Lending 1 LTD
- 2023-04-10🏢Company incorporatedAs CANDI HOLDINGS LTD
- 2023-04-10➕MATHIVANNAN, Thiruchelvam appointeddirector
- 2023-04-10➕TAYLOR, David Neil appointeddirector
- 2023-04-10📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Thiruchelvam Mathivannan Individual · British · DOB 10/1978 · age 48 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/04/2023 |
1 historic (ceased) PSC
- Mr David Neil Taylorceased 07/10/2024· 25-50% shares · 25-50% voting · board control
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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|---|---|---|---|---|---|---|---|
| BLACKDUNE LIMITED→ 04681188 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
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| CADDEN INVESTMENTS LIMITED→ 14775917 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CAIN DEVELOPMENTS LTD→ 15941744 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| CAMERON PROPERTY CONCERN LTD→ 15696003 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CANTALLA LTD→ 12746925 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CANUTE MANAGEMENT LIMITED→ 01474993 · est 1980 · no financials extracted | — | — | — | — | 46y | — | — |
| CANVAS PROPERTY LTD→ 15864607 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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 (1 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Mortgage Lender The Mortgage Lender Limited | A registered charge | 1 property | 19/06/2025 | — | |
| satisfied | Colenko Secured Lending 1 Colenko Secured Lending 1 LTD | A registered charge | 2 properties | 15/09/2023 | 04/06/2025 | |
| satisfied | Colenko Secured Lending 1 Colenko Secured Lending 1 LTD | A registered charge | 1 property | 15/09/2023 | 04/06/2025 |