ASIMI FUNDING 2024-1 PLC
🌿Early-stageactive
15765765 · plc · incorporated 2024-06-06
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
—
not disclosed
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
5 live charges · 5 lenders · oldest 2.0y
0/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.0 years old — likely still in initial term.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)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
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 1 with DOB)
75
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
50
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-07-10📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-14🔒Charge registered #5Lender: U.S. Bank Trustees Limited
- 2024-08-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-07🔒Charge registered #4Lender: U.S. Banking Trustees Limited (As Trustee)
- 2024-07-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-25🔒Charge registered #3Lender: U.S. Bank Trustees Limited (As Trustee)
- 2024-07-25🔒Charge registered #2Lender: U.S. Bank Trustees Limited as Note Trustee for the Noteholders
- 2024-07-25🔒Charge registered #1Lender: U.S. Bank Trustees Limited (As Security Trustee)
- 2024-07-04📄legacyincorporation · CERT8A
- 2024-07-04📄application-trading-certificatereregistration · SH50
- 2024-07-02📄capital-allotment-sharescapital · SH01
- 2024-07-02📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-06-06🏢Company incorporatedAs ASIMI FUNDING 2024-1 PLC
- 2024-06-06➕CSC CORPORATE SERVICES (UK) LIMITED appointedcorporate-secretary
- 2024-06-06➕KHAN, Raheel Shehzad appointeddirector
- 2024-06-06➕CSC DIRECTORS (NO.1) LIMITED appointedcorporate-director
- 2024-06-06➕CSC DIRECTORS (NO.2) LIMITED appointedcorporate-director
- 2024-06-06📄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
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 2.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 low5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Asimi Funding 2024-1 Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Asimi Funding 2024-1 Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
ASIMI FUNDING 2024-1 PLC
This company · 15765765
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Asimi Funding 2024-1 Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/06/2024 |
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 →Similar companies
Active · Financial services · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANDERSON ROSS FINANCIAL SERVICES LTD→ 03668738 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ANTLER MORTGAGE FUNDING 1 HOLDINGS LTD→ 15843525 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARDEN FINANCIAL LIMITED→ 15080687 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARYAAN PROPERTIES LTD→ 16347343 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASIMI FUNDING 2025-1 HOLDINGS LIMITED→ 16278171 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASPERTREE INVESTMENTS LTD→ 13087210 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASSETZ CAPITAL LENDING LIMITED→ 12632494 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASSUR EXPERT LTD→ 15284611 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASTON BROOKE CONSULTANTS LTD→ 16353128 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASTON-AN LIMITED→ 13044333 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASTUS RESEARCH LTD→ 08686553 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AT1511 LTD→ 16835297 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Typeplc
Incorporated2024-06-06
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
10th Floor 5 Churchill Place
London
Canary Wharf
E14 5HU
United Kingdom
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-06-19
Last: 2026-06-05
Officers (4 active · 0 resigned)
CSC CORPORATE SERVICES (UK) LIMITED→
Activecorporate-secretary · appointed 2024-06-06
View their other companies + combined net worth →
KHAN, Raheel Shehzad→
Activedirector · ~50y · appointed 2024-06-06
View their other companies + combined net worth →
CSC DIRECTORS (NO.1) LIMITED→
Activecorporate-director · appointed 2024-06-06
View their other companies + combined net worth →
CSC DIRECTORS (NO.2) LIMITED→
Activecorporate-director · appointed 2024-06-06
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
5
Outstanding
5
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | U.S. Bank Trustees U.S. Bank Trustees Limited | A registered charge | — | 14/08/2024 | — | |
| outstanding | U.S. Banking Trustees (As Trustee) U.S. Banking Trustees Limited (As Trustee) | A registered charge | — | 07/08/2024 | — | |
| outstanding | U.S. Bank Trustees (As Trustee) U.S. Bank Trustees Limited (As Trustee) | A registered charge | — | 25/07/2024 | — | |
| outstanding | U.S. Bank Trustees as Note Trustee for the Noteholders U.S. Bank Trustees Limited as Note Trustee for the Noteholders | A registered charge | 1 property | 25/07/2024 | — | |
| outstanding | U.S. Bank Trustees (As Security Trustee) U.S. Bank Trustees Limited (As Security Trustee) | A registered charge | — | 25/07/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (14 total)
accounts-with-accounts-type-full
accounts · AA
2026-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-18
accounts-with-accounts-type-full
accounts · AA
2025-07-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-08-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-08-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-08-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-07-31
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-07-29
legacy
incorporation · CERT8A
2024-07-04
application-trading-certificate
reregistration · SH50
2024-07-04
capital-allotment-shares
capital · SH01
2024-07-02
change-account-reference-date-company-current-shortened
accounts · AA01
2024-07-02
incorporation-company
incorporation · NEWINC
2024-06-06