TOP A NAILS (FK) LIMITED
No material changes in the last 30 days.
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
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 (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover 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 | 300 | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 gazette
- • 1 dissolution
- • 1 gazette
- • 1 dissolution
- • 1 confirmation-statement
Corporate timeline (17 events)Click to expand
- 2026-04-21📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-04-10📄dissolution-application-strike-off-companydissolution · DS01
- 2025-05-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-18📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2020-10-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-08-21📄change-person-director-company-with-change-dateofficers · CH01
- 2020-08-21📄change-person-director-company-with-change-dateofficers · CH01
- 2020-08-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-08-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-01-23🏢Company incorporatedAs TOP A NAILS (FK) LIMITED
- 2020-01-23➕NGUYEN, Cat appointeddirector
- 2020-01-23📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Cat Nguyen Individual · Vietnamese · DOB 06/1986 · age 40 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/01/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| GLOBAL VOICES LTD.→ SC270103 · est 2004 | £2.08M £1.56M–£2.60M | — | — | 52 | 21y | 82 | 52y |
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| CENTRAL RECYCLING LIMITED→ SC172120 · est 1997 | — | — | £3.88M | — | 29y | 83 | 60y |
| POCKET ROCKET CREATIVE LTD.→ SC314831 · est 2007 | — | — | £192.2k | — | 19y | 83 | 59y |
| THE LAW GROUP SCOTLAND LIMITED→ SC366593 · est 2009 | — | — | £18.1k | — | 16y | 83 | 61y |
| ACF CLEANING LIMITED→ SC227534 · est 2002 | — | — | £699.5k | — | 24y | 82 | 59y |
| ALBION VEHICLE WASH ENGINEERS (CENTRAL) LTD.→ SC319156 · est 2007 | — | — | — | 2 | 19y | 82 | 61y |
| AQUAKLENZ LTD.→ SC257531 · est 2003 | — | — | £3.6k | — | 22y | 82 | 74y |
| C E CONTRACTS LIMITED→ SC385639 · est 2010 | — | — | £1.45M | — | 15y | 82 | 61y |
| CARBROOK PROPERTIES LIMITED→ SC234755 · est 2002 | — | — | £79.1k | — | 23y | 82 | 70y |
| CASTLE VIEW VENTURES LIMITED→ SC334617 · est 2007 · no financials extracted | — | — | — | — | 18y | 82 | 65y |
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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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.