AVANZA INVESTMENTS LIMITED
- 64304Activities of open-ended investment companies
- 64991Security dealing on own account
Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 address
- • 1 confirmation-statement
- • 1 address
- • 1 confirmation-statement
- • 1 address
- • 1 officers
Corporate timeline (7 events)Click to expand
- 2026-07-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-01➖PIPER, Solveig Beatrice Myosine resigneddirector
- 2025-07-08🏢Company incorporatedAs AVANZA INVESTMENTS LIMITED
- 2025-07-08➕PIPER, James appointeddirector
- 2025-07-08➕PIPER, Solveig Beatrice Myosine appointeddirector
- 2025-07-08📄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 1.0 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
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr James Piper Individual · British · DOB 07/1975 · age 51 | 25–50% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/07/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · AL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALBENY GATE 4 RTM COMPANY LTD→ 15889384 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPE CAPITAL HOLDINGS LIMITED→ 11151949 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ANOVA HOLDINGS LIMITED→ 13223194 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ANSONBY GROUP LTD→ 14702282 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ASASIKA GROUP LIMITED→ 14215382 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ASHCROFT COURT (HEMEL HEMPSTEAD) RESIDENTS' ASSOCIATION LIMITED→ 01017770 · est 1971 · no financials extracted | — | — | — | — | 54y | — | — |
| AURON HOLDINGS LTD→ 16820386 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AYOT PLACE LIMITED→ 13010543 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BANKCHAMBERS HORNSEY MANAGEMENT COMPANY LIMITED→ 03061395 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| BARLEYWOODS RESIDENTIAL MANAGEMENT LIMITED→ 14840032 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BASELINE ELECTRICAL LIMITED→ 04692744 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| BASELINE PORTFOLIO LIMITED→ 04692766 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 1 resigned)
Click a director name to see their full track record across all companies.