AA FINANCIAL ADVISORY LIMITED
🌿Early-stageactive
SC799554 · ltd · incorporated 2024-02-19
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
£3.5k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
ALSO REGISTERED FOR
- 82990Other business support service activities n.e.c.
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. 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).
Data confidence
Overall: medium (70/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 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
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £3,500
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£4k
Current Assets
£4k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 |
|---|---|
| Total assets | £3.5k |
| Current assets | £4.0k |
| Net assets | £3.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Last 180 days
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-02-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-18➕ABDULKADIR, Abubakar appointeddirector
- 2025-10-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-09-30➖ALISHIRE, Sultan resigneddirector
- 2025-02-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-30➖DOSUNMU, Adebimpe Ramota resigneddirector
- 2024-06-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-09➕ALISHIRE, Sultan appointeddirector
- 2024-02-19🏢Company incorporatedAs AA FINANCIAL ADVISORY LIMITED
- 2024-02-19➕AYOOLA, Abideen Opeyemi, Mr. appointeddirector
- 2024-02-19➕DOSUNMU, Adebimpe Ramota appointeddirector
- 2024-02-19📄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.
- +Young company: Only 2.2 years old — management layer unlikely to be developed.
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. Abideen Opeyemi Ayoola Individual · Nigerian · DOB 10/1993 · age 33 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 19/02/2024 |
Mr Abubakar Abdulkadir Individual · British · DOB 07/1979 · age 47 | 25–50% | — | 25-50% shares | 29/10/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| ASSETMAX HOLDINGSPRO LTD→ SC765515 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ATOM PROPERTY SCOT LTD→ SC881782 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ATOMIC10 HOLDINGS LTD→ SC776883 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AURELIUS LTD→ SC731919 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AVIDITY GROUP ACQUISITIONS LIMITED→ SC513445 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AVIEMORE KART RACEWAY HOLDINGS LIMITED→ SC685465 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AYMA GROUP LTD→ SC606246 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BACC LIMITED→ SC850983 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BAFA HOLDINGS LTD→ SC848463 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BAKE HOLDING LTD→ SC769556 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BAKERSON PROPERTY LTD→ SC770212 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BALDERNOCK COMMUNITY DEVELOPMENT TRUST→ SC455704 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2024-02-19
Jurisdictionscotland
Primary SIC64205 — Activities of financial services holding companies
Registered office
77f Grovepark Street
Glasgow
G20 7NZ
Scotland
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-24
Last: 2026-02-10
Officers (2 active · 2 resigned)
ABDULKADIR, Abubakar→
Activedirector · ~50y · appointed 2025-10-18
View their other companies + combined net worth →
AYOOLA, Abideen Opeyemi, Mr.→
Activedirector · ~33y · appointed 2024-02-19
View their other companies + combined net worth →
ALISHIRE, Sultan→
Resigneddirector · ~38y · appointed 2024-06-09 · resigned 2025-09-30
DOSUNMU, Adebimpe Ramota→
Resigneddirector · ~32y · appointed 2024-02-19 · resigned 2024-10-30
Click a director name to see their full track record across all companies.
Recent filings (10 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-10
appoint-person-director-company-with-name-date
officers · AP01
2025-10-27
termination-director-company-with-name-termination-date
officers · TM01
2025-10-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-18
termination-director-company-with-name-termination-date
officers · TM01
2024-11-04
appoint-person-director-company-with-name-date
officers · AP01
2024-06-22
incorporation-company
incorporation · NEWINC
2024-02-19