PLAZA.5 LTD
- · Lifecycle stage: startup → early
- · Investment thesis: unclassified → growth_story
- · Hygiene score: 90 → 70
- · Opportunity score: 71 → 62
Picture worsened over the last 30 days — 3 negative signals vs 1 positive.
- ·Lifecycle stage: startup → early
- ·Investment thesis: unclassified → growth_story
- ↓Opportunity score: 71 → 62
- ↓Hygiene score: 90 → 70
- ↓Bankability: 65 → 60
- +2 more
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 62/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (71/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 |
|---|---|
| Total assets | £20.0k |
| Current assets | £1.0k |
| Net assets | £3.0k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 2 gazette
- • 1 address
- • 1 accounts
- • 2 gazette
- • 1 address
- • 1 accounts
Corporate timeline (8 events)Click to expand
- 2026-05-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-04-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-04-21📄gazette-notice-compulsorygazette · GAZ1
- 2024-05-21🏢Company incorporatedAs PLAZA.5 LTD
- 2024-05-21➕NARDINI, Sarah appointeddirector
- 2024-05-21➕SINGH, Ranjit appointeddirector
- 2024-05-21📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 2.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-03
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ranjit Singh Individual · Indian · DOB 04/1991 · age 35 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 21/05/2024 |
Miss Sarah Nardini Individual · Scottish · DOB 02/2006 · age 20 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 21/05/2024 |
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.
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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 →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 (2 active · 0 resigned)
Click a director name to see their full track record across all companies.