ATWAL HOLDINGS LTD
🌱Startupactive
16295723 · ltd · incorporated 2025-03-05
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
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (strong), bankability 65/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (57/100)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
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
3 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
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 (7 events)Click to expand
- 2025-09-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-05🏢Company incorporatedAs ATWAL HOLDINGS LTD
- 2025-03-05➕ATWAL, Amandeep Singh appointeddirector
- 2025-03-05➕ATWAL, Baljit appointeddirector
- 2025-03-05➕ATWAL, Karanvir Singh appointeddirector
- 2025-03-05➕ATWAL, Rajinder Singh appointeddirector
- 2025-03-05📄incorporation-companyincorporation · NEWINC
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "ATWAL" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
- +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.
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
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Rajinder Singh Atwal Individual · British · DOB 11/1967 · age 59 | — | — | board controlboard control | 05/03/2025 |
Mrs Baljit Atwal Individual · British · DOB 10/1969 · age 57 | — | — | board controlboard control | 05/03/2025 |
Mr Karanvir Singh Atwal Individual · British · DOB 12/1996 · age 30 | — | — | board controlboard control | 05/03/2025 |
Mr Amandeep Singh Atwal Individual · British · DOB 06/1999 · age 27 | — | — | board controlboard control | 05/03/2025 |
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
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|---|---|---|---|---|---|---|---|
| AL AMIR TRADING UK LIMITED→ 14232237 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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| AZAZAH UK LTD→ 13162101 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| B.A. WILLIAMS (PROPERTIES) HOLDINGS LIMITED→ 12394712 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BAKR HOLDINGS LIMITED→ 13808356 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BAPTY INVESTMENTS LIMITED→ 11272625 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BARTRAMS CLOSE MANAGEMENT LIMITED→ 12639688 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BASANT & SONS LTD→ 10930492 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BATHOUSE LIMITED→ 13677342 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-03-05
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Commercial Unit A Machine Works
5 Pressing Lane
Hayes
UB3 1FD
England
Filing status
Accounts
Next due: 2026-12-05
Last made up to: —
Confirmation statement
Next due: 2027-03-18
Last: 2026-03-04
Officers (4 active · 0 resigned)
ATWAL, Amandeep Singh→
Activedirector · ~27y · appointed 2025-03-05
View their other companies + combined net worth →
ATWAL, Baljit→
Activedirector · ~57y · appointed 2025-03-05
View their other companies + combined net worth →
ATWAL, Karanvir Singh→
Activedirector · ~30y · appointed 2025-03-05
View their other companies + combined net worth →
ATWAL, Rajinder Singh→
Activedirector · ~59y · appointed 2025-03-05
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (3 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-12
incorporation-company
incorporation · NEWINC
2025-03-05