ACE INVESTMENTS (UK) LTD
- 62090Other information technology service activities
Opportunity 73/100 (strong), bankability 85/100. Strong seller-intent signal (65/100, director aged 64). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 2 insolvency-related filings on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
2 live charges · oldest 11.5y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 11.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £447.2k | £675.7k |
| Current assets | £523.2k | £34.5k |
| Net assets | £427.0k | £410.0k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 2 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Corporate timeline (31 events)Click to expand
- 2026-01-22📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-08📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-11📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-11-11📄legacycapital · SH20
- 2025-11-11⚠️legacyinsolvency · CAP-SS
- 2025-11-11📄resolutionresolution · RESOLUTIONS
- 2025-09-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-10📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-03-10📄legacycapital · SH20
- 2025-03-10⚠️legacyinsolvency · CAP-SS
- 2025-03-10📄resolutionresolution · RESOLUTIONS
- 2025-03-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-03-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-03-04🔓Charge satisfied #2
- 2025-03-04🔓Charge satisfied #1
- 2024-09-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2015-01-13🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 2014-11-26🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2014-11-19➖CHANDRASEKHAR, Vikram resigneddirector
- 2014-09-12➕THIAGARAJAN, Swaminathan Chandrasekhar appointeddirector
- 2014-09-12➕CHANDRASEKHAR, Vikram appointeddirector
- 2014-09-12➖SHETH, Jayant Jagdish resigneddirector
- 2009-10-27🏢Company incorporatedAs ACE INVESTMENTS (UK) LTD
- 2009-10-27➕SHETH, Jayant Jagdish appointeddirector
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.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high · 1 lowFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-11-11: legacy; 2025-03-10: legacy
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Swaminathan Chandrasekhar Thiagarajan Individual · Indian · DOB 03/1962 · age 64 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Technology · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACCELERATION EMARKETING LIMITED→ 05296852 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ACCEPTABLE SOFTWARE LTD→ 13874168 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ACCONET LIMITED→ 10301892 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ACCOUNTAC LTD→ 12847649 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACCURATE INTERNATIONAL LIMITED→ 05586580 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ACCURION LIMITED→ 08964286 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ACE ENTERPRISES LTD→ 16986252 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACE FAMILIA LTD→ 09823274 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACE INTERNET CAFE LIMITED→ 16959800 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACE IT CONTRACTING LTD→ 08637967 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ACE OF BIZ LTD→ 13844360 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ACG DATA ENGINEERING LIMITED→ 13929166 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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.
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 · 2 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 13/01/2015 | 04/03/2025 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 26/11/2014 | 04/03/2025 |