AGGREGATOR VEHICLE PLC

🌳Matureactive
09168021 · plc · incorporated 2014-08-08
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
70/100
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 acceptable with review structure.

Opportunity 70/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

5 live charges · 3 lenders · oldest 11.2y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 11.2 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
10 officers (4 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
52 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 officers
Last 90 days
1
filing
  • • 1 officers
Last 180 days
1
filing
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-04-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-10-14
    ➖
    GREGORY, Michael John resigned
    director
  4. 2025-07-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2024-07-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2023-07-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2023-03-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-03-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-02-24
    ➕
    WARD, Daniel Colin appointed
    director
  10. 2023-02-23
    ➖
    FROST, Giles James resigned
    director
  11. 2022-07-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2021-08-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2021-08-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2021-08-20
    ➕
    SAVJANI, Kalpesh appointed
    director
  15. 2021-08-20
    ➖
    UPPAL, Jasvinder Kaur resigned
    director
  16. 2021-08-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2021-01-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2021-01-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-01-01
    ➕
    UPPAL, Jasvinder Kaur appointed
    director
  20. 2020-12-31
    ➖
    MACKEE, Nicholas James resigned
    director
  21. 2020-09-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2019-07-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2018-05-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  24. 2018-04-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2018-03-29
    ➕
    MACKEE, Nicholas James appointed
    director
  26. 2018-03-29
    ➖
    SHAH, Sinesh Ramesh resigned
    director
  27. 2016-04-26
    🔒
    Charge registered #5
    Lender: Deutsche Trustee Company Limited (As "Av Security Trustee")
  28. 2015-08-12
    🔒
    Charge registered #4
    Lender: Deutsche Trustee Company Limited (As Av Security Trustee)
  29. 2015-03-25
    🔒
    Charge registered #3
    Lender: Deutsche Trustee Company Limited
  30. 2015-03-19
    🔒
    Charge registered #2
    Lender: Deutsche Trustee Company Limited
  31. 2015-03-10
    🔒
    Charge registered #1
    Lender: Deutsche Trustee Company Limited
  32. 2014-08-08
    🏢
    Company incorporated
    As AGGREGATOR VEHICLE PLC
  33. 2014-08-08
    ➕
    WOODS, Amanda Elizabeth appointed
    secretary
  34. 2014-08-08
    ➕
    ANWER, Muhammad Ahmed appointed
    director
  35. 2014-08-08
    ➕
    ANWER, Muhammad Ahmed appointed
    director
  36. 2014-08-08
    ➖
    ANWER, Muhammad Ahmed resigned
    director
  37. 2014-08-08
    ➕
    FROST, Giles James appointed
    director
  38. 2014-08-08
    ➕
    GREGORY, Michael John appointed
    director
  39. 2014-08-08
    ➕
    SHAH, Sinesh Ramesh appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

35/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

Red flags

1 low
5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Aggregator Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aggregator Holdco Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AGGREGATOR VEHICLE PLC
This company · 09168021

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
Aggregator Holdco Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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
Typeplc
Incorporated2014-08-08
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

3 More London Riverside
London
SE1 2AQ
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-16
Last: 2025-06-02

Officers (4 active · 6 resigned)

WOODS, Amanda Elizabeth→
secretary · appointed 2014-08-08
View their other companies + combined net worth →
Active
ANWER, Muhammad Ahmed→
director · ~42y · appointed 2014-08-08
View their other companies + combined net worth →
Active
SAVJANI, Kalpesh→
director · ~46y · appointed 2021-08-20
View their other companies + combined net worth →
Active
WARD, Daniel Colin→
director · ~44y · appointed 2023-02-24
View their other companies + combined net worth →
Active
ANWER, Muhammad Ahmed→
director · ~45y · appointed 2014-08-08 · resigned 2014-08-08
Resigned
FROST, Giles James→
director · ~64y · appointed 2014-08-08 · resigned 2023-02-23
Resigned
GREGORY, Michael John→
director · ~58y · appointed 2014-08-08 · resigned 2025-10-14
Resigned
MACKEE, Nicholas James→
director · ~50y · appointed 2018-03-29 · resigned 2020-12-31
Resigned
SHAH, Sinesh Ramesh→
director · ~49y · appointed 2014-08-08 · resigned 2018-03-29
Resigned
UPPAL, Jasvinder Kaur→
director · ~55y · appointed 2021-01-01 · resigned 2021-08-20
Resigned

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

Mortgages & charges

5
Total charges
5
Outstanding
3
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Deutsche Trustee Company (As "Av Security Trustee")
Deutsche Trustee Company Limited (As "Av Security Trustee")
A registered charge—26/04/2016—
outstanding
Deutsche Trustee Company (As Av Security Trustee)
Deutsche Trustee Company Limited (As Av Security Trustee)
A registered charge—12/08/2015—
outstanding
Deutsche Trustee Company
Deutsche Trustee Company Limited
A registered charge—25/03/2015—
outstanding
Deutsche Trustee Company
Deutsche Trustee Company Limited
A registered charge—19/03/2015—
outstanding
Deutsche Trustee Company
Deutsche Trustee Company Limited
A registered charge—10/03/2015—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (52 total)

change-person-director-company-with-change-date
officers · CH01
2026-04-23
termination-director-company-with-name-termination-date
officers · TM01
2025-10-16
accounts-with-accounts-type-full
accounts · AA
2025-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-03
accounts-with-accounts-type-full
accounts · AA
2024-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-17
accounts-with-accounts-type-full
accounts · AA
2023-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-06
appoint-person-director-company-with-name-date
officers · AP01
2023-03-08
termination-director-company-with-name-termination-date
officers · TM01
2023-03-08
accounts-with-accounts-type-full
accounts · AA
2022-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-10
appoint-person-director-company-with-name-date
officers · AP01
2021-08-26
termination-director-company-with-name-termination-date
officers · TM01
2021-08-26
accounts-with-accounts-type-full
accounts · AA
2021-08-06