MONARCHIA (AESTHETICS AND SAFETY) CONSULTANCY LTD

🌿Early-stageactive
SC801508 · ltd · incorporated 2024-03-04
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.
Why now
Window closing · high confidence
Getting harder to buy cheaply — 4 signals strengthening over the last 30 days.
  • · Hygiene score: 70 → 85
  • · Opportunity score: 62 → 70
  • · Bankability: 60 → 70
  • · Filings: 3 → 5
Opportunity decay
hardening · 6-months
Hardening — profile is tightening. If you want to act, do it before the window closes further.
  • · 4 recent signals strengthening vs 0 weakening
What changed my view
Last 30 days

Picture improved over the last 30 days — 4 positive signals vs 0 negative.

  • Opportunity score: 6270
  • Hygiene score: 7085
  • Bankability: 6070
  • Filings: 35
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£-665
book net assets
Opportunity
70/100
Strong
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What this business does
Primary activity: Risk and damage evaluation
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 96020Hairdressing and other beauty treatment
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

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 (68/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 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 (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
5 filings
60
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 declared
Negative net assets
Liabilities exceed assets by £665

Key financials

1 year extracted from filed iXBRL accounts
Cash
£100
Net Worth
-£665
Current Assets
£200
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-31
Total assets£-523
Current assets£200
Cash£100
Net assets£-665

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

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
  1. 2026-05-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-03-15
    JAMES, Natalie Louise resigned
    director
  3. 2026-03-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-03-04
    🏢
    Company incorporated
    As MONARCHIA (AESTHETICS AND SAFETY) CONSULTANCY LTD
  5. 2024-03-04
    JAMES, Natalie Louise appointed
    secretary
  6. 2024-03-04
    SGARLATA, Salvatore Alfonso appointed
    director
  7. 2024-03-04
    JAMES, Natalie Louise appointed
    director
  8. 2024-03-04
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The 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 signal

Some 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

clean
No 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%
NameSharesVoting rightsNature of controlNotified
Mr Salvatore Alfonso Sgarlata
Individual · British · DOB 03/1983 · age 43
75100%
75–100%board control75-100% shares · 75-100% voting · board control04/03/2024

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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.

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Company details

Statusactive
Typeltd
Incorporated2024-03-04
Jurisdictionscotland
Primary SIC66210 — Risk and damage evaluation

Registered office

130 Kincaidston Drive
Ayr
KA7 3YL
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-17
Last: 2026-03-03

Officers (2 active · 1 resigned)

JAMES, Natalie Louise
secretary · appointed 2024-03-04
View their other companies + combined net worth →
Active
SGARLATA, Salvatore Alfonso
director · ~43y · appointed 2024-03-04
View their other companies + combined net worth →
Active
JAMES, Natalie Louise
director · ~42y · appointed 2024-03-04 · resigned 2026-03-15
Resigned

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

Recent filings (5 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-08
termination-director-company-with-name-termination-date
officers · TM01
2026-05-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-16
incorporation-company
incorporation · NEWINC
2024-03-04