ARSCOTT SQUARE LIMITED

🌿Early-stageactive
15087936 · ltd · incorporated 2023-08-22
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 Dec 2025
Net worth
book net assets
Opportunity
65/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 65/100 (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: Resolve: 4 insolvency-related filings on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: high (82/100)

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
4 officers (4 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
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
67
Some moderate concerns — review 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£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31
Average employees2000

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
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-04-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-08-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-01-27
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  4. 2025-01-27
    📄
    legacy
    capital · SH20
  5. 2025-01-27
    ⚠️
    legacy
    insolvency · CAP-SS
  6. 2025-01-27
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2024-10-09
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  8. 2024-10-09
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2024-10-09
    ⚠️
    legacy
    insolvency · CAP-SS
  10. 2024-10-09
    📄
    legacy
    capital · SH20
  11. 2024-06-27
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  12. 2024-06-27
    📄
    legacy
    capital · SH20
  13. 2024-06-27
    ⚠️
    legacy
    insolvency · CAP-SS
  14. 2024-06-27
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2024-03-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2024-01-19
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  17. 2023-12-29
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  18. 2023-12-29
    📄
    legacy
    capital · SH20
  19. 2023-12-29
    ⚠️
    legacy
    insolvency · CAP-SS
  20. 2023-12-29
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2023-11-17
    📄
    capital-allotment-shares
    capital · SH01
  22. 2023-08-22
    🏢
    Company incorporated
    As ARSCOTT SQUARE LIMITED
  23. 2023-08-22
    AMICORP (UK) SECRETARIES LIMITED appointed
    corporate-secretary
  24. 2023-08-22
    RIZVI, Aamir Husain appointed
    director
  25. 2023-08-22
    YURRITA TABUSH, Bernardo Gonzalo, Mr. appointed
    director
  26. 2023-08-22
    AMICORP (UK) DIRECTORS SERVICES LIMITED appointed
    corporate-director

Owner dependency

70/100
High — earn-out structure required

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

FACTORS
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Young company: Only 2.9 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

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

Red flags

1 high ·
4 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-01-27: legacy; 2024-10-09: legacy

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr. Bernardo Gonzalo Yurrita Tabush
Individual · Guatemalan · DOB 12/1970 · age 56
board controlboard control22/08/2023

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
Incorporated2023-08-22
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

5 Lloyd's Avenue
3rd Floor
London
EC3N 3AE
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-05
Last: 2025-11-21

Officers (4 active · 0 resigned)

AMICORP (UK) SECRETARIES LIMITED
corporate-secretary · appointed 2023-08-22
View their other companies + combined net worth →
Active
RIZVI, Aamir Husain
director · ~53y · appointed 2023-08-22
View their other companies + combined net worth →
Active
YURRITA TABUSH, Bernardo Gonzalo, Mr.
director · ~56y · appointed 2023-08-22
View their other companies + combined net worth →
Active
AMICORP (UK) DIRECTORS SERVICES LIMITED
corporate-director · appointed 2023-08-22
View their other companies + combined net worth →
Active

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

Recent filings (26 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-28
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-01
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-01-27
legacy
capital · SH20
2025-01-27
legacy
insolvency · CAP-SS
2025-01-27
resolution
resolution · RESOLUTIONS
2025-01-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-21
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-10-09
resolution
resolution · RESOLUTIONS
2024-10-09
legacy
insolvency · CAP-SS
2024-10-09
legacy
capital · SH20
2024-10-09
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-06-27
legacy
capital · SH20
2024-06-27
legacy
insolvency · CAP-SS
2024-06-27