KANODIA LTD

🏛️Establishedactive
SC547644 · ltd · incorporated 2016-10-12
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Specialist medical practice activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. 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: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · IFRS
Metric2025-03-312024-03-31
Average employees400400

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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2025-09-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-09-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-08-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-06-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2023-06-06
    ➕
    KANODIA, Ramit appointed
    director
  6. 2022-11-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-03-15
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  8. 2022-03-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2021-10-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2020-12-16
    ➕
    KANODIA, Charvi appointed
    director
  12. 2020-11-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2019-11-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2018-11-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2017-10-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2017-07-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2016-12-05
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  18. 2016-12-05
    📍
    change-sail-address-company-with-new-address
    address · AD02
  19. 2016-10-12
    🏢
    Company incorporated
    As KANODIA LTD
  20. 2016-10-12
    ➕
    GUPTA, Shalini appointed
    director
  21. 2016-10-12
    ➕
    KANODIA, Avinash appointed
    director

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "KANODIA" — strong identity link between founder and business.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No 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
NameSharesVoting rightsNature of controlNotified
Avinash Kanodia
Individual · British · DOB 03/1974 · age 52
50–75%
50–75%50-75% shares · 50-75% voting12/10/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Typeltd
Incorporated2016-10-12
Jurisdictionscotland
Primary SIC86220 — Specialist medical practice activities

Registered office

Inverey
11 West Park Road
Cupar
Fife
KY15 5DJ
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-17
Last: 2025-10-03

Officers (4 active · 0 resigned)

GUPTA, Shalini→
director · ~52y · appointed 2016-10-12
View their other companies + combined net worth →
Active
KANODIA, Avinash→
director · ~52y · appointed 2016-10-12
View their other companies + combined net worth →
Active
KANODIA, Charvi→
director · ~24y · appointed 2020-12-16
View their other companies + combined net worth →
Active
KANODIA, Ramit→
director · ~19y · appointed 2023-06-06
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (29 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-03
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-03
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-02
appoint-person-director-company-with-name-date
officers · AP01
2023-06-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-03
change-sail-address-company-with-old-address-new-address
address · AD02
2022-03-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-03-08
confirmation-statement-with-updates
confirmation-statement · CS01
2021-10-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-05
appoint-person-director-company-with-name-date
officers · AP01
2021-01-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-11-03