AIB UK LOAN MANAGEMENT LIMITED

🌳Matureactive
02265458 · ltd · incorporated 1988-06-08
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
50 officers (5 active, 50 linked, 38 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
216 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
1
filing
  • 1 officers
Last 180 days
3
filings
  • 3 officers
Counts from Companies House filing history.
Corporate timeline (114 events)Click to expand
  1. 2026-06-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-01-30
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  3. 2026-01-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2026-01-16
    GOULDSON, Conor appointed
    secretary
  5. 2026-01-16
    KELLY, Adrian Richard resigned
    secretary
  6. 2025-10-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2025-02-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-12-12
    SULLIVAN, Jenny Ann appointed
    director
  10. 2024-10-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-09-27
    SHORT, Patrick Joseph, Mr resigned
    director
  12. 2024-07-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2024-06-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2024-03-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2023-11-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2023-10-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-10-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2023-10-02
    GAHAN, Janet Elaine resigned
    director
  19. 2023-05-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2022-10-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2022-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-09-29
    SCULLY, Paul Peter appointed
    director
  23. 2022-07-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2022-01-27
    KELLY, Adrian Richard appointed
    secretary
  25. 2022-01-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  26. 2022-01-27
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  27. 2022-01-26
    HALLISSEY, Elizabeth Anne resigned
    secretary
  28. 2022-01-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2021-09-16
    GAHAN, Janet Elaine appointed
    director
  30. 2021-09-16
    SAVAGE, Anna Jane resigned
    director
  31. 2020-12-11
    HALLISSEY, Elizabeth Anne appointed
    secretary
  32. 2020-12-11
    KEARNS, Brian resigned
    secretary
  33. 2020-10-05
    SHORT, Patrick Joseph, Mr appointed
    director
  34. 2020-09-25
    DUFF, John resigned
    director
  35. 2020-08-07
    LAWRENCE, Rachel Michelle resigned
    director
  36. 2020-08-07
    SAVAGE, Anna Jane appointed
    director
  37. 2019-06-28
    HAMILTON, Iain Alexander resigned
    secretary
  38. 2019-06-28
    KEARNS, Brian appointed
    secretary
  39. 2017-06-07
    DUFF, John appointed
    director
  40. 2017-06-07
    LAWRENCE, Rachel Michelle appointed
    director
  41. 2017-05-25
    JENNINGS, Colin Aubrey resigned
    director
  42. 2017-03-31
    HAMILTON, Iain Alexander appointed
    secretary
  43. 2017-03-31
    O'CALLAGHAN, David resigned
    secretary
  44. 2016-12-14
    O'DONNELL, Hugh Anthony resigned
    director
  45. 2016-06-17
    O'CALLAGHAN, David appointed
    secretary
  46. 2016-06-17
    PECK, Tiana Jennifer, Ms. resigned
    secretary
  47. 2016-06-17
    O'KEEFFE, Gerard Mortimer, Mr. resigned
    director
  48. 2016-01-28
    MORRIS, Michael Vivian appointed
    director
  49. 2016-01-28
    O'SHEA, Donall appointed
    director
  50. 2015-12-09
    O'NEILL, Shane resigned
    director
Showing most recent 50 of 114 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

35/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Aib Group Public Limited Company is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aib Group Public Limited Company
Corporate parent · holds 75-100% shares · board control
ultimate parent
AIB UK LOAN MANAGEMENT LIMITED
This company · 02265458

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Aib Group Public Limited Company
Corporate entity
75100%
75–100%board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest06/04/2016
1 historic (ceased) PSC
  • Aib Holdings (U.K.) Limitedceased 06/04/2016· 75-100% shares · 75-100% voting · board control

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 →

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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
Incorporated1988-06-08
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Aib 13 Floor
70 Saint Mary Axe
London
EC3A 8BE
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-20
Last: 2025-10-06

Officers (5 active · 45 resigned)

GOULDSON, Conor
secretary · appointed 2026-01-16
View their other companies + combined net worth →
Active
MORRIS, Michael Vivian
director · ~52y · appointed 2016-01-28
View their other companies + combined net worth →
Active
O'SHEA, Donall
director · ~55y · appointed 2016-01-28
View their other companies + combined net worth →
Active
SCULLY, Paul Peter
director · ~51y · appointed 2022-09-29
View their other companies + combined net worth →
Active
SULLIVAN, Jenny Ann
director · ~45y · appointed 2024-12-12
View their other companies + combined net worth →
Active
ANDERSON, Derek James
secretary · resigned 1992-12-07
Resigned
COLLINS, Eithne Christine
secretary · appointed 1998-04-24 · resigned 1999-04-26
Resigned
HALLISSEY, Elizabeth Anne
secretary · appointed 2020-12-11 · resigned 2022-01-26
Resigned
HAMILTON, Iain Alexander
secretary · appointed 2017-03-31 · resigned 2019-06-28
Resigned
KEARNS, Brian
secretary · appointed 2019-06-28 · resigned 2020-12-11
Resigned
KELLY, Adrian Richard
secretary · appointed 2022-01-27 · resigned 2026-01-16
Resigned
MCNAIR, Julie Margaret
secretary · appointed 1999-04-26 · resigned 1999-09-24
Resigned
MCNAIR, Julie Margaret
secretary · appointed 1997-03-21 · resigned 1998-04-24
Resigned
O'CALLAGHAN, David
secretary · appointed 2016-06-17 · resigned 2017-03-31
Resigned
PECK, Tiana Jennifer, Ms.
secretary · appointed 1999-09-24 · resigned 2016-06-17
Resigned
SCULLY, Claire Gertrude
secretary · appointed 1992-12-07 · resigned 1997-03-21
Resigned
AYRTON, Michael John
director · ~82y · appointed 1992-12-07 · resigned 1998-05-18
Resigned
BOLAND, Robert Matthew
director · ~58y · appointed 2010-12-15 · resigned 2011-06-10
Resigned
BOULCOTT, Simon Peter
director · ~68y · appointed 2002-01-07 · resigned 2010-12-20
Resigned
CARROLL, Noel John
director · ~70y · appointed 1998-05-18 · resigned 2005-07-12
Resigned

Click a director name to see their full track record across all companies.

Recent filings (216 total)

change-person-director-company-with-change-date
officers · CH01
2026-06-03
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-30
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-20
accounts-with-accounts-type-full
accounts · AA
2025-10-02
change-person-director-company-with-change-date
officers · CH01
2025-02-11
appoint-person-director-company-with-name-date
officers · AP01
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-14
termination-director-company-with-name-termination-date
officers · TM01
2024-10-09
accounts-with-accounts-type-full
accounts · AA
2024-07-11
change-person-director-company-with-change-date
officers · CH01
2024-06-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-20
change-person-director-company-with-change-date
officers · CH01
2023-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-20
termination-director-company-with-name-termination-date
officers · TM01
2023-10-18