AI TANDOORI LTD
🌱Startupactive
16013225 · ltd · incorporated 2024-10-11
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
—
Upgrade to see
Turnover
—
year to Oct 2025
Net worth
£-5.7k
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
ALSO REGISTERED FOR
- 56102Unlicenced restaurants and cafes
- 56103Take-away food shops and mobile food stands
- 56290Other food services
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 76/100 (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: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (70/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Negative net assets
Liabilities exceed assets by £5,678
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
-£6k
Current Assets
£64
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-10-31 |
|---|---|
| Total assets | £-5.0k |
| Current assets | £64 |
| Net assets | £-5.7k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-07-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-01-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-01-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-30📄gazette-notice-compulsorygazette · GAZ1
- 2025-12-16➖FIYAS, Sulaikha resigneddirector
- 2024-10-11🏢Company incorporatedAs AI TANDOORI LTD
- 2024-10-11➕ABDUL LATHIEF, Mulampattil appointeddirector
- 2024-10-11➕BHADRAN, Anand Unni appointeddirector
- 2024-10-11➕THAZHE KONGASSERI, Sukumaran appointeddirector
- 2024-10-11➕FIYAS, Sulaikha appointeddirector
- 2024-10-11📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +Young company: Only 1.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mulampattil Abdul Lathief Individual · British · DOB 03/1970 · age 56 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 11/10/2024 |
Mr Sukumaran Thazhe Kongasseri Individual · Indian · DOB 02/1964 · age 62 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 11/10/2024 |
Mr Anand Unni Bhadran Individual · Indian · DOB 05/1984 · age 42 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 11/10/2024 |
1 historic (ceased) PSC
- Mrs Sulaikha Fiyasceased 16/12/2025· 25-50% shares · 25-50% voting
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 →
🔒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
Incorporated2024-10-11
Jurisdictionengland-wales
Primary SIC56101 — Licenced restaurants
Registered office
24 Attwyll Avenue
Exeter
Devon
EX2 5HN
United Kingdom
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-10-24
Last: 2025-10-10
Officers (3 active · 1 resigned)
ABDUL LATHIEF, Mulampattil→
Activedirector · ~56y · appointed 2024-10-11
View their other companies + combined net worth →
BHADRAN, Anand Unni→
Activedirector · ~42y · appointed 2024-10-11
View their other companies + combined net worth →
THAZHE KONGASSERI, Sukumaran→
Activedirector · ~62y · appointed 2024-10-11
View their other companies + combined net worth →
FIYAS, Sulaikha→
Resigneddirector · ~40y · appointed 2024-10-11 · resigned 2025-12-16
Click a director name to see their full track record across all companies.
Recent filings (10 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-07-10
gazette-filings-brought-up-to-date
gazette · DISS40
2026-01-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-12
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-12
termination-director-company-with-name-termination-date
officers · TM01
2026-01-12
gazette-notice-compulsory
gazette · GAZ1
2025-12-30
incorporation-company
incorporation · NEWINC
2024-10-11