ACA GROUP LIMITED
Opportunity 74/100 (strong), bankability 85/100. 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: share sale to pe / searcher (58/100).
Refinance opportunity
1 live charge · oldest 9.5y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 9.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-08-31 | 2023-08-31 |
|---|---|---|
| Total assets | — | £3.49M |
| Current assets | — | £6.0k |
| Cash | — | £6.0k |
| Net assets | — | £3.38M |
| Average employees | 0 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
4 signals 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
Corporate timeline (22 events)Click to expand
- 2025-05-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-28➖KASZUBOWSKI, Anton Nikolai resigneddirector
- 2023-04-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-01📄accounts-with-accounts-type-groupaccounts · AA
- 2021-03-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-03-24🔓Charge satisfied #1
- 2020-04-30📄accounts-with-accounts-type-groupaccounts · AA
- 2019-08-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-07-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-07-05➖KEENAN, Joseph Perry resigneddirector
- 2019-06-04📄accounts-with-accounts-type-groupaccounts · AA
- 2019-05-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-02-20➕KASZUBOWSKI, Anton Nikolai appointeddirector
- 2017-11-17➖STILLIE, Ian resigneddirector
- 2016-10-31➕STILLIE, Ian appointeddirector
- 2016-10-31🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2016-09-15🏢Company incorporatedAs ACA GROUP LIMITED
- 2016-09-15➕CHANGIZI, Dara Marcus appointeddirector
- 2016-09-15➕KEENAN, Joseph Perry appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
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
cleanGroup structure
Raphaelson Holdings Limited holds majority control (50-75%). Likely parent but not wholly-owned.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Raphaelson Holdings Limited Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 09/05/2019 |
Mr Dara Marcus Changizi Individual · British · DOB 01/1972 · age 54 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/09/2016 |
1 historic (ceased) PSC
- Mr Joseph Perry Keenanceased 06/04/2018· 25-50% shares · 25-50% voting
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.
See pricing →Similar companies
Active · Holding company · PA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 5M HOLDINGS LTD→ SC690206 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AGM GROUP LIMITED→ SC298883 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ANDSTRAT (NO. 156) LIMITED→ SC236335 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| BALGAY, DRUMS & ORMSARY LIMITED→ SC051551 · est 1972 · no financials extracted | — | — | — | — | 53y | — | — |
| BD LAND MANAGEMENT LIMITED→ SC332025 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| BLONDIE BROWNIE HOLDINGS LTD→ SC710021 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BRADAN ESTATE LIMITED→ SC339661 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| CGC EOT LTD→ SC800758 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CH LIC LTD→ SC871700 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CLARITY PROPERTY MANAGEMENT LTD→ SC876278 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CLOUD GLOBAL GROUP LIMITED→ SC519095 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CONTEMPORARY FINANCIAL SOLUTIONS LTD→ SC709937 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
7 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 (1 active · 3 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 31/10/2016 | 24/03/2021 |