AOG FINANCE LIMITED

💤Zombieactive
05929234 · ltd · incorporated 2006-09-08
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (57/100)

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
19 officers (1 active, 19 linked, 14 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
  1. 2025-10-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-10-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-10-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-08-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-07-19
    ➖
    TEDDER, Julian Lester resigned
    director
  6. 2022-11-24
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  7. 2022-11-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-11-15
    ➕
    TEDDER, Julian Lester appointed
    director
  9. 2022-10-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2022-03-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2021-12-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2021-11-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2021-10-29
    ➖
    MITCHELL, Lisa resigned
    director
  14. 2021-10-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2020-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2020-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2020-08-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2020-08-05
    ➖
    KING, Raymond Albert resigned
    director
  19. 2020-08-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2020-08-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2020-07-21
    ➕
    PRICE, Joel David appointed
    director
  22. 2020-07-21
    ➕
    MITCHELL, Lisa appointed
    director
  23. 2020-05-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2019-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2016-11-25
    ➖
    SULLIVAN, Paul resigned
    director
  26. 2016-11-22
    ➕
    KING, Raymond Albert appointed
    director
  27. 2016-05-30
    ➖
    KING, Ray resigned
    secretary
  28. 2016-05-30
    ➖
    KING, Raymond Albert resigned
    director
  29. 2013-01-25
    ➕
    KING, Ray appointed
    secretary
  30. 2013-01-25
    ➖
    STOREY, Robin resigned
    secretary
  31. 2013-01-25
    ➖
    HORNE, Oliver Ronald resigned
    director
  32. 2013-01-25
    ➕
    KING, Raymond Albert appointed
    director
  33. 2013-01-25
    ➖
    SMALLWOOD, John Richard, Dr resigned
    director
  34. 2013-01-25
    ➖
    STOREY, Robin Bolam resigned
    director
  35. 2013-01-25
    ➕
    SULLIVAN, Paul appointed
    director
  36. 2012-06-29
    ➖
    HARTLEY, Roy resigned
    director
  37. 2011-12-06
    ➕
    SMALLWOOD, John Richard, Dr appointed
    director
  38. 2011-12-06
    ➕
    STOREY, Robin Bolam appointed
    director
  39. 2011-11-28
    ➖
    REID, Mark resigned
    director
  40. 2011-04-01
    ➖
    GODSON, Raymond George resigned
    secretary
  41. 2011-04-01
    ➖
    GODSON, Raymond George resigned
    director
  42. 2011-01-05
    ➕
    STOREY, Robin appointed
    secretary
  43. 2010-09-07
    ➕
    HORNE, Oliver Ronald appointed
    director
  44. 2010-09-07
    ➕
    REID, Mark appointed
    director
  45. 2010-09-07
    ➖
    SEYMOUR, Michael Denys resigned
    director
  46. 2009-11-12
    ➖
    JACKSON, Francis Paul resigned
    director
  47. 2007-11-27
    ➕
    HARTLEY, Roy appointed
    director
  48. 2006-09-12
    ➕
    GODSON, Raymond George appointed
    secretary
  49. 2006-09-12
    ➕
    GODSON, Raymond George appointed
    director
  50. 2006-09-12
    ➕
    JACKSON, Francis Paul appointed
    director
Showing most recent 50 of 56 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

San Leon Energy Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
San Leon Energy Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AOG FINANCE LIMITED
This company · 05929234

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
San Leon Energy Plc
Corporate entity
75–100%
75–100%board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence06/04/2016

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

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
Incorporated2006-09-08
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

27/28 Eastcastle Street
London
W1W 8DH
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01

Officers (1 active · 18 resigned)

PRICE, Joel David→
director · ~55y · appointed 2020-07-21
View their other companies + combined net worth →
Active
GODSON, Raymond George→
secretary · appointed 2006-09-12 · resigned 2011-04-01
Resigned
KING, Ray→
secretary · appointed 2013-01-25 · resigned 2016-05-30
Resigned
STOREY, Robin→
secretary · appointed 2011-01-05 · resigned 2013-01-25
Resigned
BRIGHTON SECRETARY LTD→
corporate-nominee-secretary · appointed 2006-09-08 · resigned 2006-09-08
Resigned
GODSON, Raymond George→
director · ~82y · appointed 2006-09-12 · resigned 2011-04-01
Resigned
HARTLEY, Roy→
director · ~78y · appointed 2007-11-27 · resigned 2012-06-29
Resigned
HORNE, Oliver Ronald→
director · ~50y · appointed 2010-09-07 · resigned 2013-01-25
Resigned
JACKSON, Francis Paul→
director · ~78y · appointed 2006-09-12 · resigned 2009-11-12
Resigned
KING, Raymond Albert→
director · ~84y · appointed 2016-11-22 · resigned 2020-08-05
Resigned
KING, Raymond Albert→
director · ~84y · appointed 2013-01-25 · resigned 2016-05-30
Resigned
MITCHELL, Lisa→
director · ~59y · appointed 2020-07-21 · resigned 2021-10-29
Resigned
REID, Mark→
director · ~58y · appointed 2010-09-07 · resigned 2011-11-28
Resigned
SEYMOUR, Michael Denys→
director · ~85y · appointed 2006-09-12 · resigned 2010-09-07
Resigned
SMALLWOOD, John Richard, Dr→
director · ~54y · appointed 2011-12-06 · resigned 2013-01-25
Resigned
STOREY, Robin Bolam→
director · ~57y · appointed 2011-12-06 · resigned 2013-01-25
Resigned
SULLIVAN, Paul→
director · ~70y · appointed 2013-01-25 · resigned 2016-11-25
Resigned
TEDDER, Julian Lester→
director · ~57y · appointed 2022-11-15 · resigned 2024-07-19
Resigned
BRIGHTON DIRECTOR LTD→
corporate-nominee-director · appointed 2006-09-08 · resigned 2006-09-08
Resigned

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

Recent filings (103 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-15
termination-director-company-with-name-termination-date
officers · TM01
2024-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-09
second-filing-of-director-appointment-with-name
officers · RP04AP01
2022-11-24
appoint-person-director-company-with-name-date
officers · AP01
2022-11-22
accounts-with-accounts-type-full
accounts · AA
2022-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-06
change-person-director-company-with-change-date
officers · CH01
2022-03-04
accounts-with-accounts-type-full
accounts · AA
2021-12-10
termination-director-company-with-name-termination-date
officers · TM01
2021-11-08
change-person-director-company-with-change-date
officers · CH01
2021-10-04