2 MAKING SMILES LIMITED
🌱Startupactive
16029509 · ltd · incorporated 2024-10-21
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
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Asset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 65/100 (strong), bankability 65/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 2 insolvency-related filings on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (59/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2024-11-03📄memorandum-articlesincorporation · MA
- 2024-11-03📄resolutionresolution · RESOLUTIONS
- 2024-10-30📄capital-name-of-class-of-sharescapital · SH08
- 2024-10-29📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-10-29📄legacycapital · SH20
- 2024-10-29⚠️legacyinsolvency · CAP-SS
- 2024-10-29📄resolutionresolution · RESOLUTIONS
- 2024-10-29📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-10-29📄legacycapital · SH20
- 2024-10-29⚠️legacyinsolvency · CAP-SS
- 2024-10-29📄resolutionresolution · RESOLUTIONS
- 2024-10-29📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-10-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-29📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-10-29📄capital-allotment-sharescapital · SH01
- 2024-10-29📄capital-allotment-sharescapital · SH01
- 2024-10-29📄capital-allotment-sharescapital · SH01
- 2024-10-29📄capital-allotment-sharescapital · SH01
- 2024-10-21🏢Company incorporatedAs 2 MAKING SMILES LIMITED
- 2024-10-21➕JAISINGHANI, Aneel Kumar appointeddirector
- 2024-10-21➕JAISINGHANI, Shakantla appointeddirector
- 2024-10-21📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.6 years old — management layer unlikely to be developed.
Red flags
1 high ·2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-10-29: legacy; 2024-10-29: legacy
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Aneel Kumar Jaisinghani Individual · British · DOB 09/1971 · age 55 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/10/2024 |
1 historic (ceased) PSC
- Mr Ovais Humair Malikceased 24/10/2024· 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 · Holding company · HP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED→ 03158004 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| 11 HILL AVENUE MANAGEMENT COMPANY LIMITED→ 17126045 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 12 BUCKINGHAM STREET AND 31-33 KINGSBURY RMC LTD→ 16702530 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 132 MANDEVILLE ROAD RTM COMPANY LIMITED→ 09392116 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 139 SUTHERLAND AVENUE LIMITED→ 02473828 · est 1990 · no financials extracted | — | — | — | — | 36y | — | — |
| 15 GORDON AVENUE LIMITED→ 06975958 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 17 ALEXANDRA ROAD MANAGEMENT COMPANY LIMITED→ 11651921 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 195 HIGH STREET (BERKHAMSTED) RESIDENTS MANAGEMENT COMPANY LIMITED→ 09048724 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 2 A TEE LTD→ 06725722 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 2-4 DARVELL DRIVE LIMITED→ 11763311 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 20 ALEXANDRA ROAD MANAGEMENT COMPANY LIMITED→ 04509260 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 20 MORING ROAD MANAGEMENT COMPANY LIMITED→ 03124760 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2024-10-21
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
2 Burnham Avenue
Beaconsfield
Buckinghamshire
HP9 2JA
England
Filing status
Accounts
Next due: 2026-07-21
Last made up to: —
Confirmation statement
Next due: 2026-11-07
Last: 2025-10-24
Officers (2 active · 0 resigned)
JAISINGHANI, Aneel Kumar→
Activedirector · ~55y · appointed 2024-10-21
View their other companies + combined net worth →
JAISINGHANI, Shakantla→
Activedirector · ~51y · appointed 2024-10-21
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (24 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-08
memorandum-articles
incorporation · MA
2024-11-03
resolution
resolution · RESOLUTIONS
2024-11-03
capital-name-of-class-of-shares
capital · SH08
2024-10-30
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-10-29
legacy
capital · SH20
2024-10-29
legacy
insolvency · CAP-SS
2024-10-29
resolution
resolution · RESOLUTIONS
2024-10-29
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-10-29
legacy
capital · SH20
2024-10-29
legacy
insolvency · CAP-SS
2024-10-29
resolution
resolution · RESOLUTIONS
2024-10-29
capital-variation-of-rights-attached-to-shares
capital · SH10
2024-10-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-29