AARTHRI LTD
🌱Startupactive
15922153 · ltd · incorporated 2024-08-28
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueProperty-backed borrower. Family succession underway — not a classic acquisition target.
Opportunity 77/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 1.4y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.4 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (56/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 2 gazette
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2026-01-21📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-01-20📄gazette-notice-compulsorygazette · GAZ1
- 2025-01-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-09🔒Charge registered #1Lender: Interbay Funding, LTD
- 2024-10-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-25➖GUPTA, Rakesh resigneddirector
- 2024-08-28🏢Company incorporatedAs AARTHRI LTD
- 2024-08-28➕GUPTA, Rakhi appointedsecretary
- 2024-08-28➕GUPTA, Rakhi Rhona appointeddirector
- 2024-08-28➕GUPTA, Ruchir appointeddirector
- 2024-08-28➕GUPTA, Rakesh appointeddirector
- 2024-08-28📄incorporation-companyincorporation · NEWINC
Owner dependency
79/100
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.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +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
16/100
No succession signalNo meaningful acquirability indicators from public data.
SIGNALS
- primaryFamily succession underway: Not a takeover target — GUPTA, Ruchir (same surname) appointed 2024-08-28. Pattern consistent with intra-family handover.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- 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 Ruchir Gupta Individual · British · DOB 07/1989 · age 37 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 28/08/2024 |
Mrs Rakhi Rhona Gupta Individual · British · DOB 07/1962 · age 64 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/08/2024 |
1 historic (ceased) PSC
- Mr Rakesh Guptaceased 25/09/2024· 25-50% shares · 25-50% voting
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 · Property · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A. & B. RUDGE LIMITED→ 00479273 · est 1950 · no financials extracted | — | — | — | — | 76y | — | — |
| A&B SPV LTD→ 15858868 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A04 LTD→ 16893929 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A2O PROPERTY LTD→ 15725135 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AARMAH PROPERTIES LIMITED→ 16855578 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AB REAL ESTATES LTD→ 12267965 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABBEYDALE SPV LIMITED→ 17092204 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABBOT MANAGEMENT SERVICES LIMITED→ 01186170 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
| ABCOAT PROPERTY LTD→ 16808703 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDERA LIMITED→ 15963353 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABE INC. LIMITED→ 15451981 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABEL GRAY HOMES LIMITED→ 14625321 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2024-08-28
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Filing status
Accounts
Next due: 2026-08-28
Last made up to: —
Confirmation statement
Next due: 2026-09-18
Last: 2025-09-04
Officers (3 active · 1 resigned)
Active
GUPTA, Rakhi Rhona→
Activedirector · ~64y · appointed 2024-08-28
View their other companies + combined net worth →
GUPTA, Ruchir→
Activedirector · ~37y · appointed 2024-08-28
View their other companies + combined net worth →
GUPTA, Rakesh→
Resigneddirector · ~61y · appointed 2024-08-28 · resigned 2024-09-25
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | InterBay Interbay Funding, LTD | A registered charge | 2 properties | 09/01/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (9 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2026-01-21
gazette-notice-compulsory
gazette · GAZ1
2026-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-01-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-01
termination-director-company-with-name-termination-date
officers · TM01
2024-10-01
incorporation-company
incorporation · NEWINC
2024-08-28