A&I CARS CARDIFF LTD
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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 2 officers
- • 1 confirmation-statement
Corporate timeline (16 events)Click to expand
- 2026-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-01➕RAHMAN, Imraan appointeddirector
- 2026-01-01➖VELIONISKIS, Mindaugas resigneddirector
- 2025-11-06➖RAHMAN, Imraan resigneddirector
- 2025-11-06➕VELIONISKIS, Mindaugas appointeddirector
- 2025-11-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-20📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-13🏢Company incorporatedAs A&I CARS CARDIFF LTD
- 2025-01-13➕RAHMAN, Imraan appointeddirector
- 2025-01-13📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: RAHMAN, Imraan resigned 2025-11-06; VELIONISKIS, Mindaugas resigned 2026-01-01
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Imraan Rahman Individual · British · DOB 06/1985 · age 41 | 75–100% | — | 75-100% shares | 06/11/2025 |
1 historic (ceased) PSC
- Mr Imraan Rahmanceased 06/11/2025· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| 1DRIVE MOTORS LTD→ 16835524 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED→ 04363836 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 1ST CLASS BODY REPAIRS LTD→ 10450029 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1ST STOP MOT CARDIFF LTD→ 11597146 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1ST STOP MOTOR GROUP LTD→ 16169429 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3M TINTS LTD→ 16525466 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 969 LIMITED→ 12461346 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A & D VEHICLE REPAIR CENTRE LIMITED→ 06160419 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| A B CAR SALES LIMITED→ 05013410 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| AA CARS CARDIFF LTD→ 15308072 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AB PRESTIGE LIMITED→ 16954296 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABBEY GARAGES (CARDIFF) LIMITED→ 01403368 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
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 →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 (1 active · 2 resigned)
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