ALLIANCE FOR SUSTAINABLE DEVELOPMENT INITIATIVES (ASDI) CIC
- 68201Renting and operating of Housing Association real estate
- 85600Educational support services
- 86900Other human health activities
Opportunity 60/100 (worth a look), bankability 45/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (38/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (5 events)Click to expand
- 2024-07-12🏢Company incorporatedAs ALLIANCE FOR SUSTAINABLE DEVELOPMENT INITIATIVES (ASDI) CIC
- 2024-07-12➕AKPAN, Emma Effiong appointeddirector
- 2024-07-12➕EHIY, Folashade Gracey appointeddirector
- 2024-07-12➕UKPOKODU, Becky Agnes, Mrs. appointeddirector
- 2024-07-12📄incorporation-community-interest-companyincorporation · CICINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Young company: Only 1.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-04-12
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Emma Effiong Akpan Individual · Nigerian · DOB 08/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 12/07/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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.
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Officers (3 active · 0 resigned)
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