AGASTHIYA CONSULT FINTECH (UK) LIMITED
Opportunity 73/100 (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 (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
Corporate timeline (11 events)Click to expand
- 2025-09-16➖LISTER, Ernest Arnold resigneddirector
- 2025-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-03📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-01➕PONTES, Diogo Romao Da Cunha appointeddirector
- 2025-09-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-20✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-08-19🏢Company incorporatedAs AGASTHIYA CONSULT FINTECH (UK) LIMITED
- 2025-08-19➕DA CUNHA SEGUNDO, Esquiel Lourenco appointeddirector
- 2025-08-19➕KARUPPIAH, Karthigesu appointeddirector
- 2025-08-19➕LISTER, Ernest Arnold appointeddirector
- 2025-08-19📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Founder age: Director aged approximately 65 — succession pressure is live.
- +Young company: Only 0.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-08-20: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Esquiel Lourenco Da Cunha Segundo Individual · Angolan · DOB 01/1961 · age 65 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/08/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 (3 active · 1 resigned)
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