CONSULTANCY AND FINANCE SERVICES LIMITED
🌿Early-stageactive
SC796710 · ltd · incorporated 2024-01-25
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
£309
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. 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: strategic trade sale (65/100).
Data confidence
Overall: medium (70/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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 £309
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£309
Current Assets
£1
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 |
|---|---|
| Total assets | £309 |
| Current assets | £1 |
| Net assets | £309 |
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2025-08-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-02➕WHYTE, Ross appointeddirector
- 2024-07-02➖SUKHWAL, Vaishali resigneddirector
- 2024-07-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-01-25🏢Company incorporatedAs CONSULTANCY AND FINANCE SERVICES LIMITED
- 2024-01-25➕SUKH, Vish appointeddirector
- 2024-01-25➖SUKH, Vish resigneddirector
- 2024-01-25➕SUKHWAL, Vaishali appointeddirector
- 2024-01-25📄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.
- +Young company: Only 2.3 years old — management layer unlikely to be developed.
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 |
|---|---|---|---|---|
Ms Vaishali Sukhwal Individual · British · DOB 06/1983 · age 43 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/01/2024 |
1 historic (ceased) PSC
- Ms Vish Sukhceased 25/01/2024· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Technology · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CURRENT HEALTH LIMITED→ SC481544 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| DCODED LIMITED→ SC232523 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| DEBASERS FILUMS LIMITED→ SC424324 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| DEPARTMENT-E LTD→ SC329122 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| DERE-STREET SERVICES LTD→ SC625633 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| DEVERONCLYDE LIMITED→ SC533303 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| DEVNACK LTD→ SC737354 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| DIABETES BY DESIGN LIMITED→ SC686552 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| DIALEXY LTD→ SC465865 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| DIGITAL BOUTIQUE LTD→ SC372724 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| DIGITAL EDGE SOLUTIONS LTD→ SC519490 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| DIGITAL EDINBURGH SERVICE LTD→ SC662062 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2024-01-25
Jurisdictionscotland
Primary SIC62020 — Information technology consultancy activities
Registered office
755/1 Ferry Road
Edinburgh
EH4 2UB
Scotland
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-02-18
Last: 2026-02-04
Officers (1 active · 2 resigned)
Active
SUKH, Vish→
Resigneddirector · ~43y · appointed 2024-01-25 · resigned 2024-01-25
SUKHWAL, Vaishali→
Resigneddirector · ~43y · appointed 2024-01-25 · resigned 2024-07-02
Click a director name to see their full track record across all companies.
Recent filings (11 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-04
termination-director-company-with-name-termination-date
officers · TM01
2024-07-02
appoint-person-director-company-with-name-date
officers · AP01
2024-07-02
termination-director-company-with-name-termination-date
officers · TM01
2024-02-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-06
appoint-person-director-company-with-name-date
officers · AP01
2024-02-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-06
incorporation-company
incorporation · NEWINC
2024-01-25