ANAND RATHI WEALTH UK LIMITED
🌱Startupactive
16223861 · ltd · incorporated 2025-02-03
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
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
ALSO REGISTERED FOR
- 66190Other activities auxiliary to financial services, except insurance and pension funding
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (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: strategic trade sale (65/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 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
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
8 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
5
filings
- • 3 persons-with-significant-control
- • 1 miscellaneous
- • 1 accounts
Last 180 days
5
filings
- • 3 persons-with-significant-control
- • 1 miscellaneous
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
- 2026-04-13📄legacymiscellaneous · RP01SH01
- 2026-03-23📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2026-03-23📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2026-03-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-31📄capital-allotment-sharescapital · SH01
- 2025-02-03🏢Company incorporatedAs ANAND RATHI WEALTH UK LIMITED
- 2025-02-03➕GUPTA, Aishwariya Pradeepkumar appointeddirector
- 2025-02-03➕MARU, Pooja appointeddirector
- 2025-02-03📄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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 1.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AMERICAN INTERNATIONAL GROUP UK LIMITED→ 10737370 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AMIGA SPECIALTY LIMITED→ 16439468 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMPATH INVESTMENTS UK LIMITED→ 12427797 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AMS CONSULTANTS UNDERWRITING LIMITED→ 08183508 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ANCORA FINANCE GROUP LIMITED→ 16424827 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDY TALBOT LTD→ 16408778 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANGELS IN MEDCITY LIMITED→ 10004983 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ANGRA LIMITED→ 06953910 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ANITA VENETIAN TRADING CORPORATION LTD→ 11392998 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANNAPURNA INVESTMENTS LIMITED→ 10461519 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANOMALOUS INVESTMENTS 2 LTD→ 16673352 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANOMALOUS INVESTMENTS 3 LTD→ 16873781 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-02-03
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
C/O Jiva Capital
Octagon Point, 5 Cheapside
City Of London
London
EC2V 6AA
United Kingdom
Filing status
Accounts
Next due: 2026-11-03
Last made up to: —
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31
Officers (2 active · 0 resigned)
GUPTA, Aishwariya Pradeepkumar→
Activedirector · ~33y · appointed 2025-02-03
View their other companies + combined net worth →
Active
Click a director name to see their full track record across all companies.
Recent filings (8 total)
legacy
miscellaneous · RP01SH01
2026-04-13
change-account-reference-date-company-current-extended
accounts · AA01
2026-03-23
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2026-03-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-31
capital-allotment-shares
capital · SH01
2025-10-31
incorporation-company
incorporation · NEWINC
2025-02-03