ABI ARCHIDS PRIVATE LIMITED
🏛️Establishedactive
SC558576 · ltd · incorporated 2017-02-23
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 56102Unlicenced restaurants and cafes
- 56103Take-away food shops and mobile food stands
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 7.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
51 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-07-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-30📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-09-27📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-27📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-05-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-09-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-16📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-02-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-02-16📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-09-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-02-23📄change-person-director-company-with-change-dateofficers · CH01
- 2020-02-23📄change-person-director-company-with-change-dateofficers · CH01
- 2020-02-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2018-11-01🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2017-03-01➕PICHAIMUTHU, Alaguraja appointeddirector
- 2017-02-23🏢Company incorporatedAs ABI ARCHIDS PRIVATE LIMITED
- 2017-02-23➕LAKSHMI NARAYANA RAJA, Abhirami appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alaguraja Pichaimuthu Individual · Indian · DOB 05/1984 · age 42 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 01/06/2018 |
Mrs Abhirami Lakshmi Narayana Raja Individual · Indian · DOB 04/1992 · age 34 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/02/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| A & F MACKINNON LIMITED→ SC254247 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| A G BANNERMAN LIMITED→ SC231282 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| A&D TRADERS LIMITED→ SC877262 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABZT RETAILS LTD→ SC700579 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABZYS TAKEAWAY LTD→ SC874944 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACETRADING24 LTD→ SC844515 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACQUA TRADING COMPANY LIMITED→ SC589228 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AD SELLERS LTD→ SC879823 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADAM & TIA LTD→ SC791291 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADAM PENKETH HOLDINGS LTD→ SC797664 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADAM PVT LTD→ SC798595 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADEEL AHMED PHARM LTD→ SC760759 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2017-02-23
Jurisdictionscotland
Primary SIC47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
748 Knightswood Shopping Centre
Anniesland Road
Glasgow
Lanarkshire
G14 0YU
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-27
Last: 2025-09-13
Officers (2 active · 0 resigned)
LAKSHMI NARAYANA RAJA, Abhirami→
Activedirector · ~34y · appointed 2017-02-23
View their other companies + combined net worth →
PICHAIMUTHU, Alaguraja→
Activedirector · ~42y · appointed 2017-03-01
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 01/11/2018 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (51 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-28
change-account-reference-date-company-current-shortened
accounts · AA01
2024-12-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-27
change-person-director-company-with-change-date
officers · CH01
2024-09-27
change-person-director-company-with-change-date
officers · CH01
2024-09-27
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-05-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-05-16
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-27
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-20
change-person-director-company-with-change-date
officers · CH01
2022-02-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-02-16