AMAZINGVANNY HOLDING ENTERPRISE LTD
- 47190Other retail sale in non-specialised stores
- 81229Other building and industrial cleaning activities
Opportunity 61/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (3 events)Click to expand
- 2025-02-27🏢Company incorporatedAs AMAZINGVANNY HOLDING ENTERPRISE LTD
- 2025-02-27➕UWANDI, Rejoice Nkeiruka appointeddirector
- 2025-02-27📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.1 years old — management layer unlikely to be developed.
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
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-12
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Rejoice Nkeiruka Uwandi Individual · Nigerian · DOB 07/1993 · age 33 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/02/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · KA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.VOGEL LIMITED→ SC100633 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| A&A SPITTAL LIMITED→ SC536532 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| A1 IRONMONGERY LIMITED→ SC412412 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALLAN ELECTRICAL WHOLESALERS LTD→ SC696369 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALLIANCE WINE COMPANY LIMITED→ SC090255 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| AMPHIBIOUS CLOTHING LIMITED→ SC869289 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMR HOME STORE LIMITED→ SC844844 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANNICK BATHROOMS DUMFRIES LTD→ SC867569 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARTISON DRINKS LTD→ SC846368 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AVARTIC SCT LTD→ SC808831 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AYR BREWING COMPANY LIMITED→ SC360376 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AYRSHIRE QUAIL LTD→ SC788884 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
9 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 · 0 resigned)
Click a director name to see their full track record across all companies.