AAA ASSETS LTD
- 47290Other retail sale of food in specialised stores
- 70229Management consultancy activities other than financial management
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: strategic trade sale (63/100).
Data confidence
Overall: medium (78/100)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.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2026-06-30 | 2025-06-30 |
|---|---|---|
| Total assets | £954 | £976 |
| Current assets | £1.2k | £1.2k |
| Net assets | £954 | £976 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
- • 1 accounts
- • 1 accounts
- • 1 confirmation-statement
Corporate timeline (8 events)Click to expand
- 2026-07-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-01➕PATEL, Amar Jitendrabhai appointeddirector
- 2024-06-16🏢Company incorporatedAs AAA ASSETS LTD
- 2024-06-16➕SHAH, Ashesh Dilipkumar appointeddirector
- 2024-06-16➕SHAH, Payal Ashesh appointeddirector
- 2024-06-16📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +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
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanGroup structure
Aaa Global Organiser Private Limited holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aaa Global Organiser Private Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 16/06/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Retail · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3D MAKERY LTD→ 16289777 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3P MANAGEMENT CONSULTANCY LTD→ 16437471 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4YOUEXPRESS2 LTD→ 15151979 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 88 ELEMENTS LTD→ 11981410 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 923 TRADING LTD→ 16939960 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A&A.PS LTD→ 14109716 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A1 SMART LTD→ 10181453 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AA BREAKS LTD→ 16149927 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AA GLOBLE GOODS LIMITED→ 16776487 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAKAARYAM LIMITED→ 13165103 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AALINA LIMITED→ 16211960 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AALU LTD→ 12805319 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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 →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
Registered office
Filing status
Officers (3 active · 0 resigned)
Click a director name to see their full track record across all companies.