A&A RAI INVESTMENTS LIMITED
- 64999Financial intermediation not elsewhere classified
Opportunity 70/100 (strong), bankability 65/100. 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 (56/100)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.
Recent activity
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Corporate timeline (8 events)Click to expand
- 2025-11-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-15➖RAI, Amritdeep Kaur resigneddirector
- 2025-11-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-27🏢Company incorporatedAs A&A RAI INVESTMENTS LIMITED
- 2025-06-27➕RAI, Amanjor Singh appointeddirector
- 2025-06-27➕RAI, Amritdeep Kaur appointeddirector
- 2025-06-27📄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.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 0.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Amanjor Singh Rai Individual · British · DOB 11/1994 · age 32 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/06/2025 |
1 historic (ceased) PSC
- Amritdeep Kaur Raiceased 15/11/2025· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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.
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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 (1 active · 1 resigned)
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