MARWAHA INVESTMENTS LTD
Opportunity 78/100 (strong), bankability 80/100. 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).
Refinance opportunity
1 live charge · oldest 2.2y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-04-05 | 2024-04-05 |
|---|---|---|
| Total assets | £155.2k | £170.6k |
| Current assets | £1.66M | £1.31M |
| Net assets | £155.2k | £170.6k |
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 accounts
- • 1 confirmation-statement
- • 1 accounts
- • 1 confirmation-statement
Corporate timeline (12 events)Click to expand
- 2026-04-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-02-10🔒Charge registered #1Lender: Nomura Singapore Limited
- 2022-12-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-17📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2021-03-09🏢Company incorporatedAs MARWAHA INVESTMENTS LTD
- 2021-03-09➕MARWAHA, Amit appointeddirector
- 2021-03-09➕MARWAHA, Savraj Krishan appointeddirector
- 2021-03-09➕MARWAHA, Vishal appointeddirector
- 2021-03-09📄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.
- +Founder name in company name: Company name contains director surname "MARWAHA" — strong identity link between founder and business.
- +Founder age: Director aged approximately 79 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
Red flags
cleanShareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Amit Marwaha Individual · British · DOB 12/1983 · age 43 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/03/2021 |
Mr Savraj Krishan Marwaha Individual · British · DOB 08/1947 · age 79 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/03/2021 |
Mr Vishal Marwaha Individual · British · DOB 05/1976 · age 50 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/03/2021 |
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
Active · Financial services · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| LINKUP MORTGAGE LTD→ SC867187 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| LURABUS→ SC680836 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| MAVEN CAPITAL CARDIFF TRUSTEE LIMITED→ SC502023 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| MAVEN CAPITAL GCM LIMITED→ SC446214 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| MAVEN NPIF II NE EQUITY GP LIMITED→ SC793279 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| MAVEN PROPERTY CARRIED INTEREST LIMITED→ SC787806 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| MD PARAPLANNING LTD→ SC483537 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| MDW REAL ESTATE LTD→ SC839619 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| MEINOM LIMITED→ SC686827 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| MELROSE COMMERCIAL FINANCE LIMITED→ SC370722 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| MELVILLE CAPITAL LIMITED→ SC264259 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| MIAM HOLDINGS LIMITED→ SC778681 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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 (3 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Nomura Singapore Nomura Singapore Limited | A registered charge | — | 10/02/2024 | — |