TAMANI LTD

🏛️Establishedactive
SC614492 · ltd · incorporated 2018-11-23
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
—
year to Nov 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 73/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

8 live charges · 4 lenders · oldest 4.5y

25/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Charge age ~4.5 years — mid-life; refi window approaching.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
6 officers (4 active, 6 linked, 6 with DOB)
90
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
52 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
79
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£422k£843k£1.3m£1.7m£2.1mNov 2024Nov 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-11-302024-11-30
Total assets—£12.69M
Current assets—£2.11M
Cash—£1.30M
Debtors—£809.4k
Net assets—£556.7k
Average employees0—

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals 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
1
filing
  • • 1 accounts
Last 180 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-03-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-08-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-03-06
    ➖
    HUSSAIN, Waseem Shahzad resigned
    director
  4. 2025-03-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-09-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-09-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-09-03
    📄
    capital-allotment-shares
    capital · SH01
  8. 2024-08-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2024-07-10
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2023-12-05
    ➕
    TANNENBAUM, Ronald Lee appointed
    director
  11. 2023-12-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-12-04
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  13. 2023-12-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2023-10-20
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2023-10-13
    🔒
    Charge registered #8
    Lender: Close Leasing Limited
  16. 2023-09-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2023-09-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2023-09-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2023-09-26
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  20. 2023-09-26
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  21. 2023-09-26
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2023-09-20
    🔒
    Charge registered #4
    Lender: Close Leasing Limited
  23. 2023-09-20
    🔒
    Charge registered #3
    Lender: Close Leasing Limited
  24. 2023-09-20
    🔒
    Charge registered #2
    Lender: Close Leasing Limited
  25. 2023-09-18
    🔒
    Charge registered #7
    Lender: Close Leasing Limited as Lender
  26. 2023-09-18
    🔒
    Charge registered #6
    Lender: Close Leasing Limited as the Lender
  27. 2023-09-18
    🔒
    Charge registered #5
    Lender: Close Leasing Limited as the Lender
  28. 2023-09-04
    📄
    capital-allotment-shares
    capital · SH01
  29. 2023-08-17
    📄
    resolution
    resolution · RESOLUTIONS
  30. 2023-08-02
    📄
    memorandum-articles
    incorporation · MA
  31. 2023-08-02
    📄
    resolution
    resolution · RESOLUTIONS
  32. 2023-07-31
    ➕
    HALL, Ian David appointed
    director
  33. 2022-08-17
    🔓
    Charge satisfied #1
  34. 2021-11-26
    🔒
    Charge registered #1
    Lender: Forestry Finance LTD
  35. 2021-10-22
    ➕
    CONNELL, David John appointed
    director
  36. 2021-10-22
    ➕
    WAXMAN, Jonathan appointed
    director
  37. 2021-10-22
    ➖
    WILLIAMS, Thomas resigned
    director
  38. 2018-11-23
    🏢
    Company incorporated
    As TAMANI LTD
  39. 2018-11-23
    ➕
    HUSSAIN, Waseem Shahzad appointed
    director
  40. 2018-11-23
    ➕
    WILLIAMS, Thomas appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.

Red flags

2 low
7 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

🔒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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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
Incorporated2018-11-23
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

4 Binniehill Road
Cumbernauld
Glasgow
G68 9AJ
Scotland

Filing status

Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-12-06
Last: 2025-11-22

Officers (4 active · 2 resigned)

CONNELL, David John→
director · ~49y · appointed 2021-10-22
View their other companies + combined net worth →
Active
HALL, Ian David→
director · ~63y · appointed 2023-07-31
View their other companies + combined net worth →
Active
TANNENBAUM, Ronald Lee→
director · ~66y · appointed 2023-12-05
View their other companies + combined net worth →
Active
WAXMAN, Jonathan→
director · ~64y · appointed 2021-10-22
View their other companies + combined net worth →
Active
HUSSAIN, Waseem Shahzad→
director · ~47y · appointed 2018-11-23 · resigned 2025-03-06
Resigned
WILLIAMS, Thomas→
director · ~60y · appointed 2018-11-23 · resigned 2021-10-22
Resigned

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

Mortgages & charges

8
Total charges
7
Outstanding
3
Active lenders
Status:Lender:8 of 8 shown
TypeProperties
outstanding
Close Leasing
Close Leasing Limited
A registered charge1 property13/10/2023—
outstanding
Close Leasing
Close Leasing Limited
A registered charge1 property20/09/2023—
outstanding
Close Leasing
Close Leasing Limited
A registered charge1 property20/09/2023—
outstanding
Close Leasing
Close Leasing Limited
A registered charge1 property20/09/2023—
outstanding
Close Leasing as Lender
Close Leasing Limited as Lender
A registered charge—18/09/2023—
outstanding
Close Leasing as the Lender
Close Leasing Limited as the Lender
A registered charge—18/09/2023—
outstanding
Close Leasing as the Lender
Close Leasing Limited as the Lender
A registered charge—18/09/2023—
satisfied
Forestry Finance
Forestry Finance LTD
A registered charge1 property26/11/202117/08/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (52 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-28
termination-director-company-with-name-termination-date
officers · TM01
2025-03-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-11
capital-allotment-shares
capital · SH01
2024-09-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-06
resolution
resolution · RESOLUTIONS
2024-07-10
appoint-person-director-company-with-name-date
officers · AP01
2023-12-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-04
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-12-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-10-20