AAI (ARTIFICIAL ACCOUNTANCY INTELLIGENCE) LIMITED

💤Zombieactive
09057462 · ltd · incorporated 2014-05-27
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
year to May 2025
Net worth
book net assets
Opportunity
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (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: 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
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
25 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.

Key financials

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

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-312024-05-31

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
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2025-10-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-09-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-12-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-02-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-03-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-02-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2020-02-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2019-02-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2018-05-01
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2018-02-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2017-02-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2016-06-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2016-02-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2015-06-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2014-05-27
    🏢
    Company incorporated
    As AAI (ARTIFICIAL ACCOUNTANCY INTELLIGENCE) LIMITED
  16. 2014-05-27
    PATEL, Sandip appointed
    director
  17. 2014-05-27
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

50/100
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.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

The Professional 2u Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Professional 2u Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
AAI (ARTIFICIAL ACCOUNTANCY INTELLIGENCE) LIMITED
This company · 09057462

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
The Professional 2u Group Limited
Corporate entity
75100%
75-100% shares06/04/2016

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 →

Similar companies

Active · Technology · LE postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
16151636 LIMITED
16151636 · est 2024 · no financials extracted
1y
1701 SERVICES LTD
16584111 · est 2025 · no financials extracted
247 SURVEY HELPLINE (UK) LTD
14791861 · est 2023 · no financials extracted
3y
2AA NETWORK LTD
14419431 · est 2022 · no financials extracted
3y
7 STAR MOVIES LTD
13187364 · est 2021 · no financials extracted
5y
80 MEDIA LIMITED
09287511 · est 2014 · no financials extracted
11y
88CO LTD
15801637 · est 2024 · no financials extracted
1y
A & ARK LTD
15563502 · est 2024 · no financials extracted
2y
A2B MEDIA LTD
04962160 · est 2003 · no financials extracted
22y
A964 LIMITED
15613214 · est 2024 · no financials extracted
2y
AAROGYAM (UK) CIC
12440559 · est 2020 · no financials extracted
6y
AB TEST CONSULTANCY LTD
10612125 · est 2017 · no financials extracted
9y
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
Incorporated2014-05-27
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development

Registered office

114 Trevino Drive
Leicester
Leicestershire
LE4 7TL

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-06-04
Last: 2026-05-21

Officers (1 active · 0 resigned)

PATEL, Sandip
director · ~47y · appointed 2014-05-27
View their other companies + combined net worth →
Active

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

Recent filings (25 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-22
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-06
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-21
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-30
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-23
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-23
accounts-with-accounts-type-micro-entity
accounts · AA
2020-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-05-22