AA PLUS LONDON LTD
🌿Early-stageactive
15485600 · ltd · incorporated 2024-02-13
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 Feb 2025
Net worth
£12.9k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: asset-holding vehicle 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: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (70/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
10 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.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £12,929
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£13k
Current Assets
£96k
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-02-28 |
|---|---|
| Total assets | £12.9k |
| Current assets | £95.8k |
| Net assets | £12.9k |
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 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
- 2025-11-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-13🏢Company incorporatedAs AA PLUS LONDON LTD
- 2024-02-13➕MOHANRAJ, Daxana appointeddirector
- 2024-02-13➕THAYARUBAN, Subramaniyam appointeddirector
- 2024-02-13📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial 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.
- +Young company: Only 2.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Subramaniyam Thayaruban Individual · British · DOB 03/1976 · age 50 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/02/2024 |
Mrs Daxana Mohanraj Individual · Sri Lankan · DOB 10/1990 · age 36 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/02/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Retail · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 124 VICTORIA MINI MARKET LTD→ 16986664 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1ONE OF ONEEE LIMITED→ 17086926 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3:ELEVEN 4L LTD→ 15892380 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 7ECHGENIE LTD→ 15082213 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A&A COLLECTION HUBS LTD→ 16630645 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A&A E COMMERCE LTD→ 16912513 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A2Z HOUSEWARES LTD→ 11528700 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AA RETAIL SHOPS LTD→ 10058040 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AA VERA PLAZA CORPORATION LIMITED→ 15855354 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AA&S BARGAINS UK LTD→ 14327855 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAAS TRADING LTD→ 11846991 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AACIREY LIMITED→ 17081689 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2024-02-13
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
100 Knights Hill
London
SE27 0JL
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-24
Last: 2026-02-10
Officers (2 active · 0 resigned)
MOHANRAJ, Daxana→
Activedirector · ~36y · appointed 2024-02-13
View their other companies + combined net worth →
THAYARUBAN, Subramaniyam→
Activedirector · ~50y · appointed 2024-02-13
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (10 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-03-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-03-21
change-person-director-company-with-change-date
officers · CH01
2024-03-21
change-person-director-company-with-change-date
officers · CH01
2024-03-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-21
incorporation-company
incorporation · NEWINC
2024-02-13