GHAF INVESTMENTS UNLIMITED
🌱Startupactive
FC042434 · oversea-company · incorporated 2025-04-06
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
67/100
Strong
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 67/100 (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 (63/100).
Data confidence
Overall: low (46/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 2 with DOB)
77
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
8 connected companies via shared directors
69
Filing history
8 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
77
Few red flags.
Signal strength
80
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-10-15📄termination-person-secretary-overseas-company-with-name-termination-dateofficers · OSTM02
- 2025-10-13📄change-company-details-overseas-company-with-change-detailsother · OSCH02
- 2025-10-10📄appoint-corporate-secretary-overseas-company-with-appointment-dateofficers · OSAP04
- 2025-10-08📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2025-10-08📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2025-06-30➕FAIRWAY GROUP SECRETARIES LIMITED appointedcorporate-secretary
- 2025-06-30➖ACCURO SECRETARIES (JERSEY) LTD resignedcorporate-secretary
- 2025-06-30➖ACCURO CORPORATE SERVICES (JERSEY) LTD resignedcorporate-director
- 2025-06-30➖ACCURO FIDUCIARY SERVICES (JERSEY) LTD resignedcorporate-director
- 2025-05-19➕CARNEGIE, George William appointeddirector
- 2025-05-19➕SODHA, Reshma appointeddirector
- 2025-05-19➕ACCURO SECRETARIES (JERSEY) LTD appointedcorporate-secretary
- 2025-05-19➕ACCURO CORPORATE SERVICES (JERSEY) LTD appointedcorporate-director
- 2025-05-19➕ACCURO FIDUCIARY SERVICES (JERSEY) LTD appointedcorporate-director
- 2025-05-19📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2025-05-19📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2025-05-19📄register-overseas-companyincorporation · OSIN01
- 2025-04-06🏢Company incorporatedAs GHAF INVESTMENTS UNLIMITED
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 1.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ACCURO SECRETARIES (JERSEY) LTD resigned 2025-06-30; ACCURO CORPORATE SERVICES (JERSEY) LTD resigned 2025-06-30; ACCURO FIDUCIARY SERVICES (JERSEY) LTD resigned 2025-06-30
🔒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
Active · same sector · JE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| HOBSON LIMITED→ OE016565 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| HORIZON UK PROPCO 1 LTD→ OE033338 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| HOUSING IMPACT MANAGING TRUSTEE LIMITED→ OE000543 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| HR 150 LIMITED→ OE015152 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| HUSH ESTATES LIMITED→ OE002032 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| HUT TRUSTEE 2 LIMITED→ OE032730 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| HXOS LIMITED→ FC043204 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| HYDRA PROPERTIES LIMITED→ OE007150 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| HYFLEX PROPERTIES LIMITED→ OE015514 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| HYLAS INVESTMENTS LIMITED→ OE017102 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| HYPERION DEVELOPMENT JERSEY LIMITED→ FC034725 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| HYPERION EURO GROWTH LIMITED→ FC034726 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeoversea-company
Incorporated2025-04-06
Jurisdictionunited-kingdom
Primary SIC—
Registered office
2nd Floor, Le Gallais Building
54 Bath Street
St. Helier
JE1 1FW
Jersey
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: —
Officers (3 active · 3 resigned)
FAIRWAY GROUP SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2025-06-30
View their other companies + combined net worth →
CARNEGIE, George William→
Activedirector · ~35y · appointed 2025-05-19
View their other companies + combined net worth →
SODHA, Reshma→
Activedirector · ~39y · appointed 2025-05-19
View their other companies + combined net worth →
ACCURO SECRETARIES (JERSEY) LTD→
Resignedcorporate-secretary · appointed 2025-05-19 · resigned 2025-06-30
ACCURO CORPORATE SERVICES (JERSEY) LTD→
Resignedcorporate-director · appointed 2025-05-19 · resigned 2025-06-30
ACCURO FIDUCIARY SERVICES (JERSEY) LTD→
Resignedcorporate-director · appointed 2025-05-19 · resigned 2025-06-30
Click a director name to see their full track record across all companies.
Recent filings (8 total)
termination-person-secretary-overseas-company-with-name-termination-date
officers · OSTM02
2025-10-15
change-company-details-overseas-company-with-change-details
other · OSCH02
2025-10-13
appoint-corporate-secretary-overseas-company-with-appointment-date
officers · OSAP04
2025-10-10
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2025-10-08
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2025-10-08
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2025-05-19
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2025-05-19
register-overseas-company
incorporation · OSIN01
2025-05-19