AIPHONE UK LIMITED
🌳Matureactive
09591093 · ltd · incorporated 2015-05-14
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
78/100
Strong
What this business does
Primary activity: SIC 46520
Sector: Wholesale & retail
Investor take
PursueActive trading company with a 73-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
10 officers (4 active, 10 linked, 10 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
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 officers
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-04-01➕SUZUKI, Tomio appointeddirector
- 2026-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-11📄accounts-with-accounts-type-smallaccounts · AA
- 2025-04-30➖TAYLOR, Wyatt Wesley resigneddirector
- 2025-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-01➕OKADA, Naoyuki appointeddirector
- 2024-11-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-08📄accounts-with-accounts-type-smallaccounts · AA
- 2024-06-14➕UTSUNOMIYA, Shinkichi appointeddirector
- 2024-06-14➖FUJITA, Hiromichi resigneddirector
- 2024-04-09📄capital-allotment-sharescapital · SH01
- 2023-06-21📄accounts-with-accounts-type-smallaccounts · AA
- 2023-04-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-11-11📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-09📄resolutionresolution · RESOLUTIONS
- 2022-04-05📄capital-allotment-sharescapital · SH01
- 2021-07-21📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2020-05-26📄change-person-director-company-with-change-dateofficers · CH01
- 2019-12-12📄accounts-with-accounts-type-fullaccounts · AA
- 2019-04-01➕FUJITA, Hiromichi appointeddirector
- 2019-03-31➖MURAI, Toru resigneddirector
- 2018-08-01➕TAYLOR, Wyatt Wesley appointeddirector
- 2018-07-31➖KOKETSU, Atsushi resigneddirector
- 2017-03-31➕KOKETSU, Atsushi appointeddirector
- 2017-03-31➖MAKINO, Atsusaburo resigneddirector
- 2016-01-07➕ICHIKAWA, Shusaku appointeddirector
- 2016-01-07➕MAKINO, Atsusaburo appointeddirector
- 2016-01-07➕MURAI, Toru appointeddirector
- 2016-01-07➖TAYLOR, Wyatt resigneddirector
- 2015-05-14🏢Company incorporatedAs AIPHONE UK LIMITED
- 2015-05-14➕TAYLOR, Wyatt appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
Aiphone Co., Ltd. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aiphone Co., Ltd.
Corporate parent · holds 75-100% shares · board control
⬇
AIPHONE UK LIMITED
This company · 09591093
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 |
|---|---|---|---|---|
Aiphone Co., Ltd. Corporate entity | 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.
🔒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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|---|---|---|---|---|---|---|---|
| AILIA INTERNATIONAL TRADE CO LIMITED→ 17106307 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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| AKCALI UK LIMITED→ 11057975 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AL IMAN LTD→ 15340614 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALABART LTD→ 16868133 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALADDIN FOOD SOLUTIONS LTD→ 14302534 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALASKA B LIMITED→ 00898896 · est 1967 · no financials extracted | — | — | — | — | 59y | — | — |
| ALASKA BROKERAGE INTERNATIONAL LIMITED→ 11166727 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALCAN RUBBER UK LIMITED→ 08178722 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ALCOMIZ LIMITED→ 16800586 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2015-05-14
Jurisdictionengland-wales
Primary SIC46520 — SIC 46520
Registered office
Unit 25 Mitre Bridge Industrial Park
Mitre Way
London
W10 6AU
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-21
Last: 2025-11-07
Officers (4 active · 6 resigned)
ICHIKAWA, Shusaku→
Activedirector · ~73y · appointed 2016-01-07
View their other companies + combined net worth →
OKADA, Naoyuki→
Activedirector · ~30y · appointed 2025-04-01
View their other companies + combined net worth →
SUZUKI, Tomio→
Activedirector · ~54y · appointed 2026-04-01
View their other companies + combined net worth →
UTSUNOMIYA, Shinkichi→
Activedirector · ~45y · appointed 2024-06-14
View their other companies + combined net worth →
FUJITA, Hiromichi→
Resigneddirector · ~54y · appointed 2019-04-01 · resigned 2024-06-14
KOKETSU, Atsushi→
Resigneddirector · ~46y · appointed 2017-03-31 · resigned 2018-07-31
MAKINO, Atsusaburo→
Resigneddirector · ~42y · appointed 2016-01-07 · resigned 2017-03-31
MURAI, Toru→
Resigneddirector · ~55y · appointed 2016-01-07 · resigned 2019-03-31
TAYLOR, Wyatt Wesley→
Resigneddirector · ~38y · appointed 2018-08-01 · resigned 2025-04-30
TAYLOR, Wyatt→
Resigneddirector · ~38y · appointed 2015-05-14 · resigned 2016-01-07
Click a director name to see their full track record across all companies.
Recent filings (53 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-07
change-person-director-company-with-change-date
officers · CH01
2025-10-30
termination-director-company-with-name-termination-date
officers · TM01
2025-10-24
accounts-with-accounts-type-small
accounts · AA
2025-06-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-26
termination-director-company-with-name-termination-date
officers · TM01
2024-11-08
appoint-person-director-company-with-name-date
officers · AP01
2024-11-08
accounts-with-accounts-type-small
accounts · AA
2024-07-08
capital-allotment-shares
capital · SH01
2024-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-21
accounts-with-accounts-type-small
accounts · AA
2023-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-04-06