ARYA CAPITAL INVESTMENT LTD
🌱Startupactive
16254187 · ltd · incorporated 2025-02-15
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
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: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
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
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
4 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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (6 events)Click to expand
- 2025-02-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-02-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-17➕MOHAMMADKHANI, Anahita appointeddirector
- 2025-02-15🏢Company incorporatedAs ARYA CAPITAL INVESTMENT LTD
- 2025-02-15➕MOHAMMAD KHANI, Zohreh appointeddirector
- 2025-02-15📄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 1.3 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.)
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Zohreh Mohammad Khani Individual · British · DOB 06/1971 · age 55 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/02/2025 |
Miss Anahita Mohammadkhani Individual · British · DOB 11/1994 · age 32 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 18/02/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · EN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABBI FINANCIAL LIMITED→ 11531223 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACCENDO MARKETS LIMITED→ 06417051 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ACCESS BRIDGING FINANCE LIMITED→ 05684143 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ACREPLAN FINANCE LTD→ 10056731 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ADVICE 1ST LIMITED→ 15250756 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANASA PROTECT LTD→ 15492518 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| APPLE TREE LIFE SCIENCES (UK) LIMITED→ 12175598 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| APPLY MORTGAGES LTD→ 11593020 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARBJ INVESTMENTS LTD→ 14469237 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ARMOUR (INSURANCE SERVICES) LIMITED→ 00687754 · est 1961 · no financials extracted | — | — | — | — | 65y | — | — |
| ARNCO CAPITAL LTD→ 14521624 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ASHBOURNE INSURANCE SERVICES (HODDESDON) LIMITED→ 02837161 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
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
Incorporated2025-02-15
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies
Registered office
26 Powis Court
Potters Bar
EN6 2SA
England
Filing status
Accounts
Next due: 2026-11-15
Last made up to: —
Confirmation statement
Next due: 2027-02-28
Last: 2026-02-14
Officers (2 active · 0 resigned)
MOHAMMAD KHANI, Zohreh→
Activedirector · ~55y · appointed 2025-02-15
View their other companies + combined net worth →
MOHAMMADKHANI, Anahita→
Activedirector · ~32y · appointed 2025-02-17
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (4 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-02-22
appoint-person-director-company-with-name-date
officers · AP01
2025-02-22
incorporation-company
incorporation · NEWINC
2025-02-15