ASLAN GROUP LTD

🌱Startupactive
15996008 · ltd · incorporated 2024-10-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
67/100
Strong
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (55/100)

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
Confirmed no charges registered
85
Directors & officers
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
8
filings
  • 3 officers
  • 2 capital
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-04-28
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  2. 2026-02-11
    📄
    capital-cancellation-shares
    capital · SH06
  3. 2026-02-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2026-02-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-02-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-02-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2026-01-30
    📄
    capital-name-of-class-of-shares
    capital · SH08
  8. 2026-01-23
    JAGOTA, Paul resigned
    director
  9. 2026-01-23
    JAGOTA, Ramesh Kumar resigned
    director
  10. 2026-01-23
    JAGOTA, Ravinder Kumar resigned
    director
  11. 2024-10-29
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2024-10-29
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2024-10-19
    📄
    memorandum-articles
    incorporation · MA
  14. 2024-10-03
    🏢
    Company incorporated
    As ASLAN GROUP LTD
  15. 2024-10-03
    ASLAN, Kemal appointed
    director
  16. 2024-10-03
    JAGOTA, Paul appointed
    director
  17. 2024-10-03
    JAGOTA, Ramesh Kumar appointed
    director
  18. 2024-10-03
    JAGOTA, Ravinder Kumar appointed
    director
  19. 2024-10-03
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  20. 2024-10-03
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

95/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder name in company name: Company name contains director surname "ASLAN" — strong identity link between founder and business.
  • +Young company: Only 1.8 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: JAGOTA, Paul resigned 2026-01-23; JAGOTA, Ramesh Kumar resigned 2026-01-23; JAGOTA, Ravinder Kumar resigned 2026-01-23

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Kemal Aslan
Individual · British · DOB 06/1973 · age 53
75100%
75–100%75-100% shares · 75-100% voting03/10/2024

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusactive
Typeltd
Incorporated2024-10-03
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

48 - 52 Penny Lane Mossley Hill
Liverpool
Merseyside
L18 1DG
United Kingdom

Filing status

Accounts
Next due: 2026-07-28
Last made up to:
Confirmation statement
Next due: 2027-03-02
Last: 2026-02-16

Officers (1 active · 3 resigned)

ASLAN, Kemal
director · ~53y · appointed 2024-10-03
View their other companies + combined net worth →
Active
JAGOTA, Paul
director · ~58y · appointed 2024-10-03 · resigned 2026-01-23
Resigned
JAGOTA, Ramesh Kumar
director · ~57y · appointed 2024-10-03 · resigned 2026-01-23
Resigned
JAGOTA, Ravinder Kumar
director · ~59y · appointed 2024-10-03 · resigned 2026-01-23
Resigned

Click a director name to see their full track record across all companies.

Recent filings (14 total)

change-account-reference-date-company-previous-shortened
accounts · AA01
2026-04-28
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-24
capital-cancellation-shares
capital · SH06
2026-02-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-05
termination-director-company-with-name-termination-date
officers · TM01
2026-02-05
termination-director-company-with-name-termination-date
officers · TM01
2026-02-05
termination-director-company-with-name-termination-date
officers · TM01
2026-02-05
capital-name-of-class-of-shares
capital · SH08
2026-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-06
resolution
resolution · RESOLUTIONS
2024-10-29
resolution
resolution · RESOLUTIONS
2024-10-29
memorandum-articles
incorporation · MA
2024-10-19
change-account-reference-date-company-current-shortened
accounts · AA01
2024-10-03
incorporation-company
incorporation · NEWINC
2024-10-03