ARIANA LTD
Opportunity 60/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (6 events)Click to expand
- 2025-11-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-14🏢Company incorporatedAs ARIANA LTD
- 2025-05-14➕LEONARD GRADINARU, Constantin appointedsecretary
- 2025-05-14➕LEONARD GRADINARU, Constantin appointeddirector
- 2025-05-14📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high · 1 lowAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-27
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Constantin Leonard Gradinaru Individual · Romanian · DOB 06/1997 · age 29 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 14/05/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · DN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 'BASICALLY PLANTS WILL SAVE US' LIMITED→ 16638042 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALBIE SALES LTD→ 12719128 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALIRA HOSPITALITY LTD→ 16666935 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANHOW LIMITED→ 09435139 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AR RAJA MEAT LIMITED→ 16918168 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARGIN TRADING LTD→ 07106777 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ARNIY LTD→ 16785348 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARTBRICK LIMITED→ 10398534 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ARYAN CASH AND CARRY LTD→ 14362597 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ASSET DISPOSAL SOLUTIONS LIMITED→ 05282402 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ASSISTANCE 24/7 LIMITED→ 14188112 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ATLANTIC FRESH LIMITED→ 05654335 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
9 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.
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Filing status
Officers (2 active · 0 resigned)
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