AI SPECIAL PFI SPV LIMITED
🌳Matureactive
08090755 · ltd · incorporated 2012-05-31
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
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueStrong 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 (73/100).
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
8 officers (3 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
51 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
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2025-07-04📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-26📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-08📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-01➕KUNNE, Angenika appointeddirector
- 2024-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-30➖TARRY, James Robson Edwin resigneddirector
- 2024-05-18📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-03-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-14➕TARRY, James Robson Edwin appointeddirector
- 2023-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-10➕SHAFI, Munawer appointeddirector
- 2022-01-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-01-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-12-31➖MONNIER, Laurence Ghislaine Claude resigneddirector
- 2021-09-01📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-07-16➖SKINNER, David Stephen, Dr resigneddirector
- 2019-06-27📄accounts-with-accounts-type-fullaccounts · AA
- 2018-04-13➕MONNIER, Laurence Ghislaine Claude appointeddirector
- 2018-03-27➖TAYLOR, Julian resigneddirector
- 2012-09-15➖LAXTON, Chris James Wentworth resigneddirector
- 2012-05-31🏢Company incorporatedAs AI SPECIAL PFI SPV LIMITED
- 2012-05-31➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2012-05-31➕LAXTON, Chris James Wentworth appointeddirector
- 2012-05-31➕SKINNER, David Stephen, Dr appointeddirector
- 2012-05-31➕TAYLOR, Julian appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Jtc Employer Solutions Trustee Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Jtc Employer Solutions Trustee Limited
Corporate parent · holds 75-100% shares · board control
⬇
AI SPECIAL PFI SPV LIMITED
This company · 08090755
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Jtc Employer Solutions Trustee Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/02/2017 |
1 historic (ceased) PSC
- State Street Trustees (Jersey) Limitedceased 20/02/2017· 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.
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| ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL LIMITED→ 11433438 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALANTRA PARTNERS INTERNATIONAL LIMITED→ 12077521 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALARIC SECURITIES (UK) LTD→ 10204731 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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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
Incorporated2012-05-31
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30
Officers (3 active · 5 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2012-05-31
View their other companies + combined net worth →
KUNNE, Angenika→
Activedirector · ~40y · appointed 2024-08-01
View their other companies + combined net worth →
SHAFI, Munawer→
Activedirector · ~42y · appointed 2022-01-10
View their other companies + combined net worth →
LAXTON, Chris James Wentworth→
Resigneddirector · ~66y · appointed 2012-05-31 · resigned 2012-09-15
MONNIER, Laurence Ghislaine Claude→
Resigneddirector · ~60y · appointed 2018-04-13 · resigned 2021-12-31
SKINNER, David Stephen, Dr→
Resigneddirector · ~57y · appointed 2012-05-31 · resigned 2019-07-16
TARRY, James Robson Edwin→
Resigneddirector · ~52y · appointed 2023-12-14 · resigned 2024-06-30
TAYLOR, Julian→
Resigneddirector · ~58y · appointed 2012-05-31 · resigned 2018-03-27
Click a director name to see their full track record across all companies.
Recent filings (51 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-07
accounts-with-accounts-type-full
accounts · AA
2025-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-13
accounts-with-accounts-type-full
accounts · AA
2024-11-26
change-corporate-secretary-company-with-change-date
officers · CH04
2024-08-08
appoint-person-director-company-with-name-date
officers · AP01
2024-08-05
termination-director-company-with-name-termination-date
officers · TM01
2024-07-01
change-sail-address-company-with-old-address-new-address
address · AD02
2024-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-27
appoint-person-director-company-with-name-date
officers · AP01
2023-12-15
accounts-with-accounts-type-full
accounts · AA
2023-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-28
accounts-with-accounts-type-full
accounts · AA
2022-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-13