IAI CONSULTING LIMITED

⚰️Wound downdissolved
06502128 · ltd · incorporated 2008-02-12
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
56/100
Worth a look
🔔
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What this business does
Primary activity: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 56/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (58/100)

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
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 gazette
Last 180 days
4
filings
  • 2 gazette
  • 1 dissolution
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2026-03-31
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2026-03-31
    🏁
    Company dissolved
  3. 2026-01-13
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2026-01-06
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2025-12-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2025-03-09
    IRELAND, Kirsty appointed
    director
  7. 2025-03-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-03-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2025-03-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-12-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2024-06-26
    IRELAND, Ian Alec resigned
    director
  12. 2023-12-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2022-12-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2021-12-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2020-11-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2019-12-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2018-12-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2017-04-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2016-09-19
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  20. 2008-02-12
    🏢
    Company incorporated
    As IAI CONSULTING LIMITED
  21. 2008-02-12
    IRELAND, Kirsty appointed
    secretary
  22. 2008-02-12
    IRELAND, Ian Alec appointed
    director

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

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2026-03-31

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mrs Kirsty Michelle Ireland
Individual · English · DOB 07/1971 · age 55
2550%
25-50% shares06/04/2016
1 historic (ceased) PSC
  • Mr Ian Alec Irelandceased 26/06/2024· 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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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.

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🔒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.

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Company details

Statusdissolved
Typeltd
Incorporated2008-02-12
Jurisdictionengland-wales
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.

Registered office

2 Sunnydale Park
East Morton
West Yorkshire
BD20 5UF

Filing status

Accounts
Next due:
Last made up to: 2025-03-31
Confirmation statement
Next due:
Last: 2025-02-12

Officers (0 active · 1 resigned)

IRELAND, Kirsty
secretary · appointed 2008-02-12
View their other companies + combined net worth →
Active
IRELAND, Kirsty
director · ~55y · appointed 2025-03-09
View their other companies + combined net worth →
Active
IRELAND, Ian Alec
director · ~74y · appointed 2008-02-12 · resigned 2024-06-26
Resigned

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

Recent filings (43 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-03-31
gazette-notice-voluntary
gazette · GAZ1(A)
2026-01-13
dissolution-application-strike-off-company
dissolution · DS01
2026-01-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-29
appoint-person-director-company-with-name-date
officers · AP01
2025-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-09
termination-director-company-with-name-termination-date
officers · TM01
2025-03-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-16
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-29
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-20
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-27