AERIANDI LIMITED

🌳Matureactive
04414335 · ltd · incorporated 2002-04-11
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 9.3y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Other telecommunications activities
Sector: Information & communication
Investor take
Pursue
Strong opportunity: conservative operator with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (80/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 9.3y

60/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 9.3 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: high (80/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
20 officers (2 active, 20 linked, 14 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
126 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
74/100Strong
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
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 101
Profitable
Profit before tax £2,225,434

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 101
Metric2025-06-302024-06-30
Profit before tax£2.23M
Average employees142400

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
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
  1. 2026-03-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-06-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-06-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-05-19
    WAKE, Giles David appointed
    director
  5. 2025-05-19
    DEMERY, Andrew resigned
    director
  6. 2025-01-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-01-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-12-31
    BELLIZIA, Matthew Sean appointed
    director
  9. 2024-12-31
    PAWLOWITSCH, Peter Edward resigned
    director
  10. 2024-12-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2024-07-01
    SHANMUGANATHAN, Jonathan resigned
    director
  12. 2024-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-05-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2024-04-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-04-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-04-09
    DEMERY, Andrew appointed
    director
  17. 2024-04-09
    MCGOVERN, Stephen Vincent resigned
    director
  18. 2024-01-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  19. 2024-01-04
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  20. 2024-01-04
    🔓
    Charge satisfied #2
  21. 2023-04-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2023-04-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2023-04-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2023-03-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2023-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-12-23
    BRYARS, Matthew Adam resigned
    director
  27. 2022-08-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  28. 2022-04-20
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  29. 2022-04-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2021-01-09
    🔓
    Charge satisfied #1
  31. 2020-12-22
    KANTELIA, Manesh resigned
    director
  32. 2020-12-22
    MCGOVERN, Stephen Vincent appointed
    director
  33. 2020-12-22
    PAWLOWITSCH, Peter Edward appointed
    director
  34. 2020-12-22
    CELVAM MANAGEMENT LIMITED resigned
    corporate-director
  35. 2020-05-12
    GRIFFINS SECRETARIES LIMITED resigned
    corporate-secretary
  36. 2019-08-06
    KANTELIA, Manesh appointed
    director
  37. 2019-08-06
    SHANMUGANATHAN, Jonathan appointed
    director
  38. 2019-08-06
    CELVAM MANAGEMENT LIMITED appointed
    corporate-director
  39. 2019-01-10
    KANTELIA, Manesh resigned
    director
  40. 2018-10-31
    DODD, Richard Hugh resigned
    director
  41. 2018-01-08
    🔒
    Charge registered #2
    Lender: Marketinvoice Limited
  42. 2017-03-16
    🔒
    Charge registered #1
    Lender: Industrial Lending 1
  43. 2016-02-01
    DODD, Richard Hugh appointed
    director
  44. 2016-02-01
    KANTELIA, Manesh appointed
    director
  45. 2016-01-31
    BRYARS, Daniel resigned
    director
  46. 2016-01-31
    GLOVER, Paul Robert resigned
    director
  47. 2016-01-31
    HARWOOD, Tom resigned
    director
  48. 2010-03-01
    WEST, Stephen resigned
    director
  49. 2009-06-01
    WEST, Stephen appointed
    director
  50. 2008-05-01
    BRYARS, Daniel appointed
    director
Showing most recent 50 of 63 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited 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

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

Group structure

Dubber Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Dubber Uk Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AERIANDI LIMITED
This company · 04414335

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
Dubber Uk Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control22/12/2020
2 historic (ceased) PSCs
  • Celvam Capital Limitedceased 22/12/2020· 25-50% shares · 25-50% voting
  • Mr Matthew Adam Bryarsceased 06/08/2019· 25-50% shares

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
Incorporated2002-04-11
Jurisdictionengland-wales
Primary SIC61900 — Other telecommunications activities

Registered office

264 Banbury Road
Oxford
Oxfordshire
OX2 7DY
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-04-25
Last: 2026-04-11

Officers (2 active · 18 resigned)

BELLIZIA, Matthew Sean
director · ~54y · appointed 2024-12-31
View their other companies + combined net worth →
Active
WAKE, Giles David
director · ~50y · appointed 2025-05-19
View their other companies + combined net worth →
Active
BRYARS, Matthew Adam
secretary · appointed 2002-04-11 · resigned 2006-04-12
Resigned
1ST CERT FORMATIONS LTD
corporate-nominee-secretary · appointed 2002-04-11 · resigned 2002-04-11
Resigned
GRIFFINS SECRETARIES LIMITED
corporate-secretary · appointed 2006-04-12 · resigned 2020-05-12
Resigned
BRYARS, Daniel
director · ~50y · appointed 2008-05-01 · resigned 2016-01-31
Resigned
BRYARS, Matthew Adam
director · ~48y · appointed 2002-04-11 · resigned 2022-12-23
Resigned
DEMERY, Andrew
director · ~47y · appointed 2024-04-09 · resigned 2025-05-19
Resigned
DODD, Richard Hugh
director · ~64y · appointed 2016-02-01 · resigned 2018-10-31
Resigned
GLOVER, Paul Robert
director · ~46y · appointed 2002-04-11 · resigned 2016-01-31
Resigned
HARWOOD, Tom
director · ~46y · appointed 2004-04-01 · resigned 2016-01-31
Resigned
KANTELIA, Manesh
director · ~62y · appointed 2019-08-06 · resigned 2020-12-22
Resigned
KANTELIA, Manesh
director · ~62y · appointed 2016-02-01 · resigned 2019-01-10
Resigned
MCGOVERN, Stephen Vincent
director · ~61y · appointed 2020-12-22 · resigned 2024-04-09
Resigned
PAWLOWITSCH, Peter Edward
director · ~52y · appointed 2020-12-22 · resigned 2024-12-31
Resigned
SHANMUGANATHAN, Jonathan
director · ~54y · appointed 2019-08-06 · resigned 2024-07-01
Resigned
WEST, Stephen
director · ~71y · appointed 2009-06-01 · resigned 2010-03-01
Resigned
1ST CERT FORMATIONS LIMITED
corporate-nominee-director · appointed 2002-04-11 · resigned 2002-04-11
Resigned
CELVAM MANAGEMENT LIMITED
corporate-director · appointed 2019-08-06 · resigned 2020-12-22
Resigned
REPORTACTION LIMITED
corporate-nominee-director · appointed 2002-04-11 · resigned 2002-04-11
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
MarketInvoice
Marketinvoice Limited
A registered charge08/01/201804/01/2024
satisfied
Industrial Lending 1
A registered charge16/03/201709/01/2021

Recent filings (126 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-14
accounts-with-accounts-type-full
accounts · AA
2026-03-17
appoint-person-director-company-with-name-date
officers · AP01
2025-06-03
termination-director-company-with-name-termination-date
officers · TM01
2025-06-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-16
appoint-person-director-company-with-name-date
officers · AP01
2025-01-02
termination-director-company-with-name-termination-date
officers · TM01
2025-01-01
accounts-with-accounts-type-full
accounts · AA
2024-12-12
termination-director-company-with-name-termination-date
officers · TM01
2024-07-01
accounts-with-accounts-type-full
accounts · AA
2024-05-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-15
termination-director-company-with-name-termination-date
officers · TM01
2024-04-10
appoint-person-director-company-with-name-date
officers · AP01
2024-04-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-01-18
mortgage-satisfy-charge-full
mortgage · MR04
2024-01-04