ACTION FOR HARMONY LTD
Opportunity 76/100 (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 (73/100).
Data confidence
Overall: medium (60/100)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.
Recent activity
- • 1 accounts
- • 1 accounts
Corporate timeline (23 events)Click to expand
- 2026-06-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-11-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-25➕PALAN, Kamu appointeddirector
- 2025-04-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-10✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-07-09➖GADHVI, Sanjay resigneddirector
- 2024-07-09➖PATTNI, Ramesh Damji Devji resigneddirector
- 2024-07-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-08-17🏢Company incorporatedAs ACTION FOR HARMONY LTD
- 2023-08-17➕PALAN, Kamu appointedsecretary
- 2023-08-17➕PALAN, Nitin appointeddirector
- 2023-08-17➕SOLANKI, Nilesh appointeddirector
- 2023-08-17➕GADHVI, Sanjay appointeddirector
- 2023-08-17➕PATTNI, Ramesh Damji Devji appointeddirector
- 2023-08-17📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Founder age: Director aged approximately 72 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 2.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Nitin Palan Individual · British · DOB 07/1954 · age 72 | — | 25–50% | 25-50% voting | 17/08/2023 |
Mrs Kamu Palan Individual · British · DOB 09/1955 · age 71 | — | 25–50% | 25-50% voting | 17/08/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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.
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See pricing →Company details
Registered office
Filing status
Officers (4 active · 2 resigned)
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