ANSIA LLP
💤Zombieactive
OC402457 · llp · incorporated 2015-10-26
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (75/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, no SIC, incorporation date
80
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
32 filings on record
85
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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 0 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-06-19📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-12-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-10-11📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-10-10📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-08-19📄gazette-notice-compulsorygazette · GAZ1
- 2025-01-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-03📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-06-03📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC01
- 2024-06-03📄cessation-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC07
- 2024-06-03📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2024-01-13📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-12-07📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-04-01➖ANSIA DEVELOPMENTS LTD resignedcorporate-llp-designated-member
- 2023-02-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-21📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-01-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-27📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-04-14📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-12-01📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2020-12-01📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-01-05📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-11-13📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-01-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-11-25📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2017-10-30📄accounts-with-accounts-type-fullaccounts · AA
- 2017-10-27📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2015-10-26🏢Company incorporatedAs ANSIA LLP
- 2015-10-26➕SAUND, Nilpa appointedllp-designated-member
- 2015-10-26➕SAUND, Rajpal Singh appointedllp-designated-member
- 2015-10-26➕ANSIA DEVELOPMENTS LTD appointedcorporate-llp-designated-member
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Rajpal Singh Saund Individual · British · DOB 08/1973 · age 53 | — | — | sig. influencesignificant influence · trust interest · firm interest | 01/04/2023 |
1 historic (ceased) PSC
- Ansia Developments Ltdceased 01/04/2023· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · IG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 15931573 LIMITED→ 15931573 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 17 PRODUCTS LTD→ 16806688 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1AGA FOODS LTD→ 12741881 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1ST TRADE LTD→ 15473476 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 1STOP MOT& REPAIRS LTD→ 11120415 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 21 MOYERS ROAD RTM COMPANY LIMITED→ 14706084 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 247 LEAK DETECTION LONDON LTD→ 16192502 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2D COMM LTD→ 17119919 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3K MARQELO LTD→ 16822655 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3PTHI LTD→ 16281834 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3TS INVESTMENT LTD→ 10541620 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 4-PLAY PROMOTIONS LIMITED→ 07124336 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Typellp
Incorporated2015-10-26
Jurisdictionengland-wales
Primary SIC—
Registered office
760 Eastern Avenue
Ilford
IG2 7HU
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-17
Last: 2026-06-03
Officers (2 active · 1 resigned)
SAUND, Nilpa→
Activellp-designated-member · ~53y · appointed 2015-10-26
View their other companies + combined net worth →
SAUND, Rajpal Singh→
Activellp-designated-member · ~53y · appointed 2015-10-26
View their other companies + combined net worth →
ANSIA DEVELOPMENTS LTD→
Resignedcorporate-llp-designated-member · appointed 2015-10-26 · resigned 2023-04-01
Click a director name to see their full track record across all companies.
Recent filings (32 total)
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-06-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-08
gazette-filings-brought-up-to-date
gazette · DISS40
2025-10-11
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-10-10
gazette-notice-compulsory
gazette · GAZ1
2025-08-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-17
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-06-03
notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC01
2024-06-03
cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC07
2024-06-03
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2024-06-03
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-01-13
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-12-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-13
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-12-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-10