ASAHI INVESTMENT LTD
- 64306Activities of real estate investment trusts
- 68209Other letting and operating of own or leased real estate
Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (71/100)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
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-11-30 |
|---|---|
| Total assets | £-1.0k |
| Net assets | £-1.0k |
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
- • 2 accounts
- • 2 accounts
- • 2 accounts
Corporate timeline (7 events)Click to expand
- 2026-05-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-05-05📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-11-08📄withdrawal-of-the-persons-with-significant-control-register-information-from-the-public-registerpersons-with-significant-control · EW04
- 2024-08-15🏢Company incorporatedAs ASAHI INVESTMENT LTD
- 2024-08-15➕PARIKH, Shweta Tejas appointeddirector
- 2024-08-15➕PARIKH, Tejas Dilip appointeddirector
- 2024-08-15📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Shweta Tejas Parikh Individual · British · DOB 05/1982 · age 44 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 15/08/2024 |
Mr Tejas Dilip Parikh Individual · British · DOB 10/1980 · age 46 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 15/08/2024 |
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 · Financial services · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABACUS LENDING SOLUTIONS LTD→ 11592055 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AIR INVESTMENT GROUP LTD→ 13439466 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALTERNATIVE BRIDGING (MANAGEMENT) LIMITED→ 12280048 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARKJOY RISK CONSULTANTS LTD→ 14322817 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ARTHUR MONEY LTD→ 14889988 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARYAN & ALYA SECURITY LTD→ 16385783 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASHFORD ALLIANCE LIMITED→ 05586314 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ASHRIDGE WEALTH MANAGEMENT LIMITED→ 10796054 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ASSEILY VENTURES LIMITED→ 11169058 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ASSURA PROTECT LIMITED→ 08403633 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ATHENS CONSULTING LIMITED→ 09974741 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ATRAM FINANCIAL LTD→ 13746399 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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 (2 active · 0 resigned)
Click a director name to see their full track record across all companies.