FINSERVE CONSULTANT LIMITED
💤Zombieactive
SC595997 · ltd · incorporated 2018-05-02
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 May 2025
Net worth
£8.7k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Accounting and auditing activities
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. 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: 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
1 officers (1 active, 1 linked, 1 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
17 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
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £8,701
Net assets shrinking
Down £5,016 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£9k
↓ 37% YoY
Current Assets
£11k
↓ 30% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £8.7k | £15.3k |
| Current assets | £10.8k | £15.3k |
| Net assets | £8.7k | £13.7k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
- 2026-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-01-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-05-02🏢Company incorporatedAs FINSERVE CONSULTANT LIMITED
- 2018-05-02➕AGGARWAL, Dinesh Kumar appointeddirector
- 2018-05-02📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Dinesh Kumar Aggarwal Individual · Indian · DOB 09/1980 · age 46 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/05/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Professional services · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| FRASER MACLEAN CONSULTING LIMITED→ SC876787 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| FRAUNHOFER UK RESEARCH LIMITED→ SC419797 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| FREEWHEELING CAMPERS LTD→ SC809380 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| FRIELS SOLICITORS LIMITED→ SC081867 · est 1983 · no financials extracted | — | — | — | — | 43y | — | — |
| FRUIN ENGINEERING LTD→ SC500828 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| FULL MOTION ASSET FINANCE LIMITED→ SC584507 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| FULL SHILLING BOOK-KEEPING SERVICES LIMITED→ SC356186 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| FUNDRAISING 101 SERVICES LIMITED→ SC533591 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| FUTURE BY INSECTS LIMITED→ SC690632 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| FUTURE GRIFFITH HOLDINGS LTD→ SC444476 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| FYNTO LIMITED→ SC858986 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| G15 CAR RENTALS LTD→ SC869444 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Typeltd
Incorporated2018-05-02
Jurisdictionscotland
Primary SIC69201 — Accounting and auditing activities
Registered office
21 Camden Terrace
Glasgow
G5 0SN
Scotland
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-03-14
Last: 2026-02-28
Officers (1 active · 0 resigned)
AGGARWAL, Dinesh Kumar→
Activedirector · ~46y · appointed 2018-05-02
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (17 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-28
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-28
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-28
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-13
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-13
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-01
confirmation-statement-with-updates
confirmation-statement · CS01
2020-05-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-01-29
accounts-with-accounts-type-micro-entity
accounts · AA
2020-01-29