AITEC LIMITED
Opportunity 65/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £4.0k | £3.1k |
| Net assets | £28.6k | £27.7k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
Corporate timeline (24 events)Click to expand
- 2026-02-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-03➕TARASJEVS, Aleksandrs appointeddirector
- 2024-06-03➖RASHID, Sajid Haroon resigneddirector
- 2024-02-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-21📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-05-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-07📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-04-26📄gazette-notice-compulsorygazette · GAZ1
- 2021-10-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-10-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-08📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2021-08-10📄gazette-notice-compulsorygazette · GAZ1
- 2020-12-31📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-12📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2020-11-10📄gazette-notice-compulsorygazette · GAZ1
- 2020-06-08📄dissolution-withdrawal-application-strike-off-companydissolution · DS02
- 2015-05-20🏢Company incorporatedAs AITEC LIMITED
- 2015-05-20➕RASHID, Sajid Haroon appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-03
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Aleksandrs Tarasjevs Individual · Latvian · DOB 10/1984 · age 42 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/06/2024 |
Mr Sajid Haroon Rashid Individual · British · DOB 09/1979 · age 47 | 75–100% | — | 75-100% shares | 01/02/2019 |
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.
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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 · 1 resigned)
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