AFFIVO FINANCE LIMITED
Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (4 events)Click to expand
- 2024-10-04🏢Company incorporatedAs AFFIVO FINANCE LIMITED
- 2024-10-04➕HASAN, Mohammed Zaki appointeddirector
- 2024-10-04➕KANTH, Rohit appointeddirector
- 2024-10-04📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 1.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammed Zaki Hasan Individual · Indian · DOB 09/1987 · age 39 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/10/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Technology · DD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BRIGHTSOLID ONLINE TECHNOLOGY LIMITED→ SC161678 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| CHOCOLATE MANOR LTD→ SC852755 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CIEL HEALTHTECH LTD→ SC836646 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| COGENT FOCUS LIMITED→ SC426229 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| CONVITALITY LTD→ SC752852 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CRAFTING DIGITAL CIC→ SC870876 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CRE CONSULTANCY LIMITED→ SC336621 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| DARKCATS RESEARCH LIMITED→ SC537700 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| DATAVEXIS LTD→ SC848108 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DEAREST THOUGHTS LTD→ SC737278 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| DEV/NULL LIMITED→ SC666314 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| DFSYSTEMS LTD.→ SC210008 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
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 (2 active · 0 resigned)
Click a director name to see their full track record across all companies.