AAIWA LONDON HR LIMITED
🌿Early-stageactive
14961156 · ltd · incorporated 2023-06-26
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 Jun 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Human resources provision and management of human resources functions
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
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).
Data confidence
Overall: medium (78/100)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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
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
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | — | 0 |
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
2
filings
- • 1 gazette
- • 1 dissolution
Last 90 days
3
filings
- • 1 gazette
- • 1 dissolution
- • 1 accounts
Last 180 days
3
filings
- • 1 gazette
- • 1 dissolution
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-05-19📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-05-12📄dissolution-application-strike-off-companydissolution · DS01
- 2026-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-25➕SATYAAL, Nabeen Raj appointeddirector
- 2024-07-25➖POKHREL SATYAL, Ajita resigneddirector
- 2024-05-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-05-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-05-21📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-05-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-04✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-06-30✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-06-26🏢Company incorporatedAs AAIWA LONDON HR LIMITED
- 2023-06-26➕POKHREL SATYAL, Ajita appointeddirector
- 2023-06-26📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 2.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Nabeen Raj Satyaal Individual · Nepalese · DOB 10/1978 · age 48 | 75–100% | 75–100% | 75-100% shares · 75-100% voting · firm interest | 25/07/2024 |
2 historic (ceased) PSCs
- Mr Nabeen Raj Satyaalceased 25/07/2024· 75-100% shares · 75-100% voting · board control
- Ms Ajita Pokhrel Satyalceased 25/07/2024· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Professional services · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABSTRACT PICTURES LTD→ 13139384 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABSTRACT RIGHTS LTD→ 11843736 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABTIN VALERIE LTD→ 15488879 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABU AYMAN CONSULTANCY LTD→ 09492490 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AC CAPITAL LTD→ 07174216 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| ACACIA ACCOUNTANTS LIMITED→ 07446163 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ACADEMIC SOLUTIONS LIMITED→ 04755288 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ACADEMY OF PROACTIVE ACCOUNTANTS LTD→ 08466082 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ACAPELLA CAPITAL LIMITED→ 11563166 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACASTA RISK LIMITED→ 11473142 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACCELERATE PEOPLE LIMITED→ 09577006 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACCELERATE PROCUREMENT LTD→ 12035882 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2023-06-26
Jurisdictionengland-wales
Primary SIC78300 — Human resources provision and management of human resources functions
Registered office
2nd Floor Berkeley Square House
London
W1J 6BD
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-08-19
Last: 2025-08-05
Officers (1 active · 1 resigned)
SATYAAL, Nabeen Raj→
Activedirector · ~48y · appointed 2024-07-25
View their other companies + combined net worth →
POKHREL SATYAL, Ajita→
Resigneddirector · ~46y · appointed 2023-06-26 · resigned 2024-07-25
Click a director name to see their full track record across all companies.
Recent filings (25 total)
gazette-notice-voluntary
gazette · GAZ1(A)
2026-05-19
dissolution-application-strike-off-company
dissolution · DS01
2026-05-12
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-05
termination-director-company-with-name-termination-date
officers · TM01
2024-08-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-05
appoint-person-director-company-with-name-date
officers · AP01
2024-08-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-22