AALAGII LIMITED
🏛️Establishedactive
SC617435 · ltd · incorporated 2019-01-07
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 7.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
£133.8k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
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 7.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 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
4 connected companies via shared directors
57
Filing history
19 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.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £133,821
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£134k
↑ 53% YoY
Current Assets
£231k
↑ 65% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | £153.5k | £111.3k |
| Current assets | £230.8k | £139.6k |
| Net assets | £133.8k | £87.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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 (16 events)Click to expand
- 2025-06-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-03-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-09-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-05-07➕GNANASUNDARAM, Arulselvam appointeddirector
- 2020-03-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-03-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-03-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-03-20🔒Charge registered #1Lender: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
- 2019-01-07🏢Company incorporatedAs AALAGII LIMITED
- 2019-01-07➕PANNEER, Sudhashree appointeddirector
- 2019-01-07📄incorporation-companyincorporation · NEWINC
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 7 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 Arulselvam Gnanasundaram Individual · British · DOB 01/1984 · age 42 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 09/05/2022 |
Mrs Sudhashree Panneer Individual · British · DOB 05/1985 · age 41 | 50–75% | — | 50-75% shares | 07/01/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
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 · Retail · PH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AROOJ REHMAN LTD→ SC850504 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARTHUR STREET NEWS LTD→ SC709000 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AVIEMORE CONVENIENCE STORE LIMITED→ SC402662 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BALLINTAGGART RETAIL LIMITED→ SC869996 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BIRNAM OAK CAFE LTD→ SC838130 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BRAIDPARK LTD.→ SC239372 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| BUY BETTER LIMITED→ SC445300 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| BUY DIAMOND TOOLS LIMITED→ SC376638 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| BVS RETAIL LTD→ SC656113 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| CALEDONIAN EXPORTS LIMITED→ SC838299 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CANNA TRADING LTD→ SC697595 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CASELLA & POLEGATO ITALIAN BAKERS LIMITED→ SC611277 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2019-01-07
Jurisdictionscotland
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
10 Cypress Court
Auchterarder
PH3 1GP
Scotland
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-06-01
Last: 2025-05-18
Officers (2 active · 0 resigned)
GNANASUNDARAM, Arulselvam→
Activedirector · ~42y · appointed 2020-05-07
View their other companies + combined net worth →
PANNEER, Sudhashree→
Activedirector · ~41y · appointed 2019-01-07
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 | Virgin Money Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) | A registered charge | — | 20/03/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (19 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-02
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-05-18
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-18
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-06
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-06
accounts-with-accounts-type-micro-entity
accounts · AA
2020-09-13
appoint-person-director-company-with-name-date
officers · AP01
2020-05-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-03-16