ASIMI FUNDING 2025-1 PLC
🌱Startupactive
16280252 · plc · incorporated 2025-02-27
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
72/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (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 (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 1.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.2 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 1 with DOB)
75
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-07-10📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-14🔒Charge registered #2Lender: U.S. Bank Trustees Limited as Security Trustee for the Secured Creditors
- 2025-05-14🔒Charge registered #1Lender: U.S. Bank Trustees Limited (As Trustee)
- 2025-04-01📄legacyincorporation · CERT8A
- 2025-04-01📄application-trading-certificatereregistration · SH50
- 2025-03-25📄capital-allotment-sharescapital · SH01
- 2025-03-25📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-02-27🏢Company incorporatedAs ASIMI FUNDING 2025-1 PLC
- 2025-02-27➕CSC CORPORATE SERVICES (UK) LIMITED appointedcorporate-secretary
- 2025-02-27➕KHAN, Raheel Shehzad appointeddirector
- 2025-02-27➕CSC DIRECTORS (NO. 1) LIMITED appointedcorporate-director
- 2025-02-27➕CSC DIRECTORS (NO. 2) LIMITED appointedcorporate-director
- 2025-02-27📄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
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Asimi Funding 2025-1 Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Asimi Funding 2025-1 Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
ASIMI FUNDING 2025-1 PLC
This company · 16280252
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 |
|---|---|---|---|---|
Asimi Funding 2025-1 Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/02/2025 |
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 · Financial services · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANDERSON ROSS FINANCIAL SERVICES LTD→ 03668738 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ANTLER MORTGAGE FUNDING 1 HOLDINGS LTD→ 15843525 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARDEN FINANCIAL LIMITED→ 15080687 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARYAAN PROPERTIES LTD→ 16347343 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASIMI FUNDING 2024-1 PLC→ 15765765 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASIMI FUNDING 2025-1 HOLDINGS LIMITED→ 16278171 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASPERTREE INVESTMENTS LTD→ 13087210 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASSETZ CAPITAL LENDING LIMITED→ 12632494 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASSUR EXPERT LTD→ 15284611 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASTON BROOKE CONSULTANTS LTD→ 16353128 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASTON-AN LIMITED→ 13044333 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASTUS RESEARCH LTD→ 08686553 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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
Typeplc
Incorporated2025-02-27
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-03-12
Last: 2026-02-26
Officers (4 active · 0 resigned)
CSC CORPORATE SERVICES (UK) LIMITED→
Activecorporate-secretary · appointed 2025-02-27
View their other companies + combined net worth →
KHAN, Raheel Shehzad→
Activedirector · ~50y · appointed 2025-02-27
View their other companies + combined net worth →
CSC DIRECTORS (NO. 1) LIMITED→
Activecorporate-director · appointed 2025-02-27
View their other companies + combined net worth →
CSC DIRECTORS (NO. 2) LIMITED→
Activecorporate-director · appointed 2025-02-27
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | U.S. Bank Trustees as Security Trustee for the Secured Creditors U.S. Bank Trustees Limited as Security Trustee for the Secured Creditors | A registered charge | 1 property | 14/05/2025 | — | |
| outstanding | U.S. Bank Trustees (As Trustee) U.S. Bank Trustees Limited (As Trustee) | A registered charge | — | 14/05/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (9 total)
accounts-with-accounts-type-full
accounts · AA
2026-07-10
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-15
legacy
incorporation · CERT8A
2025-04-01
application-trading-certificate
reregistration · SH50
2025-04-01
capital-allotment-shares
capital · SH01
2025-03-25
change-account-reference-date-company-current-shortened
accounts · AA01
2025-03-25
incorporation-company
incorporation · NEWINC
2025-02-27