ELLIOT INVESTMENT SOUTH LIMITED

🌱Startupactive
16382684 · ltd · incorporated 2025-04-11
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
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What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
Investor take
Pursue
Strong 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 (73/100).

Data confidence

Overall: low (49/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

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 (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
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
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
1
filing
  • 1 confirmation-statement
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
  1. 2026-05-07
    DALAL, Shazia resigned
    director
  2. 2026-05-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-04-11
    🏢
    Company incorporated
    As ELLIOT INVESTMENT SOUTH LIMITED
  4. 2025-04-11
    DALAL, Khalil Ahmed appointed
    director
  5. 2025-04-11
    DALAL, Shokat Mohammed appointed
    director
  6. 2025-04-11
    PATEL, Aakil appointed
    director
  7. 2025-04-11
    DALAL, Shazia appointed
    director
  8. 2025-04-11
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material 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 1.2 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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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Company details

Statusactive
Typeltd
Incorporated2025-04-11
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies

Registered office

Regent House Staff Room, Regent House
Regent Street
Blackburn
Lancashire
BB1 6BH
United Kingdom

Filing status

Accounts
Next due: 2027-01-11
Last made up to:
Confirmation statement
Next due: 2027-04-24
Last: 2026-04-10

Officers (3 active · 1 resigned)

DALAL, Khalil Ahmed
director · ~22y · appointed 2025-04-11
View their other companies + combined net worth →
Active
DALAL, Shokat Mohammed
director · ~52y · appointed 2025-04-11
View their other companies + combined net worth →
Active
PATEL, Aakil
director · ~28y · appointed 2025-04-11
View their other companies + combined net worth →
Active
DALAL, Shazia
director · ~26y · appointed 2025-04-11 · resigned 2026-05-07
Resigned

Click a director name to see their full track record across all companies.

Recent filings (3 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-08
termination-director-company-with-name-termination-date
officers · TM01
2026-05-07
incorporation-company
incorporation · NEWINC
2025-04-11