LAL SHARMA HOLDINGS LIMITED
Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (73/100)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
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
- • 1 accounts
Corporate timeline (5 events)Click to expand
- 2026-02-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-23🏢Company incorporatedAs LAL SHARMA HOLDINGS LIMITED
- 2024-05-23➕LAL, Neil Kant Shiv appointeddirector
- 2024-05-23➕LAL, Pooja appointeddirector
- 2024-05-23📄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 1.9 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
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Neil Kant Shiv Lal Individual · British · DOB 09/1975 · age 51 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/05/2024 |
Mrs Pooja Lal Individual · British · DOB 07/1978 · age 48 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/05/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 | — | — |
| MARWAHA INVESTMENTS LTD→ SC691673 · est 2021 · 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 | — | — |
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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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.
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Registered office
Filing status
Officers (2 active · 0 resigned)
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