ACCA HOUSE LIMITED
Opportunity 72/100 (strong), bankability 70/100. 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 (58/100).
Refinance opportunity
1 live charge · oldest 0.8y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.8 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)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.
Recent activity
- • 1 accounts
- • 2 accounts
- • 2 other
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Corporate timeline (15 events)Click to expand
- 2026-06-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-04-26📄legacyother · GUARANTEE2
- 2026-04-14📄legacyaccounts · PARENT_ACC
- 2026-04-14📄legacyother · AGREEMENT2
- 2025-08-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-18🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2025-08-15📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-07-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-24📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-19🏢Company incorporatedAs ACCA HOUSE LIMITED
- 2024-12-19➕SOHAL, Jeetendar Singh appointeddirector
- 2024-12-19➕SOHAL, Lakhvendar Singh appointeddirector
- 2024-12-19📄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 1.5 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
cleanGroup structure
Acca Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Acca Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/12/2024 |
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 · Trade services · SG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.D. BLY AIRCRAFT LEASING LIMITED→ 04006731 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ACADEMY NOW LTD→ 14677106 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACATILIA LTD→ 09118489 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ACE HOSE AND HYDRAULICS LTD→ 07963797 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ACE OF TREES LTD→ 12550539 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACER GUNDOG TRAINING LIMITED→ 10711036 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACM BUSINESS SERVICES LIMITED→ 10790865 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACOLINE SOFTENERS LTD→ 07542510 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ACR EVENTS LTD→ 12482812 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACS GROUNDWORKS LTD→ 10525017 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ACS INVESTMENT (LONDON) LIMITED→ 16571009 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACTIN TIME LTD→ 06879801 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
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.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 18/08/2025 | — |