AIIC HOLDINGS LIMITED
🌳Matureactive
09744031 · ltd · incorporated 2015-08-21
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
8 live charges · 2 lenders · oldest 10.7y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (60/100)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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
12 officers (5 active, 12 linked, 9 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
86 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
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
5
filings
- • 2 capital
- • 1 resolution
- • 1 accounts
Last 180 days
5
filings
- • 2 capital
- • 1 resolution
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2026-05-13📄capital-return-purchase-own-sharescapital · SH03
- 2026-05-12📄capital-cancellation-sharescapital · SH06
- 2026-05-01📄resolutionresolution · RESOLUTIONS
- 2026-04-28📄accounts-with-accounts-type-groupaccounts · AA
- 2026-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-30➖BERRY, Nigel Andrew resigneddirector
- 2025-11-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-10🔒Charge registered #8Lender: Barclays Bank PLC
- 2025-10-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-10-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-09-30➕MIDDLETON, Claire appointedsecretary
- 2025-09-30➖BANFIELD, Simon Jeremy resignedsecretary
- 2025-07-30📄resolutionresolution · RESOLUTIONS
- 2025-01-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-06📄capital-return-purchase-own-sharescapital · SH03
- 2025-01-05📄accounts-with-accounts-type-groupaccounts · AA
- 2024-12-31📄capital-cancellation-sharescapital · SH06
- 2024-12-04📄resolutionresolution · RESOLUTIONS
- 2024-07-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-15📄accounts-with-accounts-type-groupaccounts · AA
- 2024-04-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-04-15➕BANFIELD, Simon Jeremy appointedsecretary
- 2024-04-15➖BRYANT, John Ashley resignedsecretary
- 2024-04-08➖FRASER, Murray Richard resigneddirector
- 2022-04-12🔒Charge registered #7Lender: Barclays Bank PLC
- 2022-02-10🔒Charge registered #6Lender: Barclays Bank PLC
- 2021-03-16🔒Charge registered #5Lender: Barclays Security Trustee Limited
- 2021-03-16🔒Charge registered #4Lender: Barclays Security Trustee Limited
- 2021-03-16🔒Charge registered #3Lender: Barclays Security Trustee Limited
- 2020-01-06➕BERRY, Nigel Andrew appointeddirector
- 2019-11-30➖O'BRIEN, Brendan Christopher resigneddirector
- 2019-07-23➖DAVIS, Paul Allan resigneddirector
- 2019-07-01➕FRASER, Murray Richard appointeddirector
- 2019-07-01➕O'BRIEN, Brendan Christopher appointeddirector
- 2018-02-16➖WEBB, Michael David resigneddirector
- 2017-02-01🔒Charge registered #2Lender: Barclays Bank PLC
- 2016-06-15➕BRYANT, John Ashley appointedsecretary
- 2015-09-28🔒Charge registered #1Lender: Barclays Bank PLC
- 2015-09-09➕BANFIELD, Simon Jeremy appointeddirector
- 2015-09-09➕HOE, Matthew David appointeddirector
- 2015-09-09➕DAVIS, Paul Allan appointeddirector
- 2015-09-09➕WEBB, Michael David appointeddirector
- 2015-08-21🏢Company incorporatedAs AIIC HOLDINGS LIMITED
- 2015-08-21➕JAGGARD, Adrian John George appointeddirector
Showing most recent 50 of 51 events
Owner dependency
56/100
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.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BANFIELD, Simon Jeremy resigned 2025-09-30; BERRY, Nigel Andrew resigned 2026-03-30
8 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Adrian John George Jaggard Individual · British · DOB 07/1976 · age 50 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Mr Antony Jaggard Individual · British · DOB 07/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 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.
See pricing →Similar companies
Active · Holding company · PE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & J PROPERTIES (SPALDING) LIMITED→ 16816960 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACAST GROUP LTD→ 11039021 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AEL GROUP LIMITED→ 09745292 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AGILE TRUSTEE LIMITED→ 15119520 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGM LIVING LTD→ 16421642 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGRI-LINC HOLDINGS LIMITED→ 10930310 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AIG MANAGEMENT SERVICES LTD→ 15765351 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJS HOLDINGS (SPALDING) LIMITED→ 14313532 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AJW ECOM HOLDINGS LTD→ 16285372 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AJW GROUP LIMITED→ 04559872 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| AKIXI BIDCO LTD→ 13875820 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AKIXI MIDCO LTD→ 13873068 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2015-08-21
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Worldwide House
Thorpe Wood
Peterborough
PE3 6SB
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-03
Last: 2025-08-20
Officers (5 active · 7 resigned)
Active
BANFIELD, Simon Jeremy→
Activedirector · ~63y · appointed 2015-09-09
View their other companies + combined net worth →
HOE, Matthew David→
Activedirector · ~47y · appointed 2015-09-09
View their other companies + combined net worth →
JAGGARD, Adrian John George→
Activedirector · ~50y · appointed 2015-08-21
View their other companies + combined net worth →
JAGGARD, Antony→
Activedirector · ~48y · appointed 2015-08-21
View their other companies + combined net worth →
BANFIELD, Simon Jeremy→
Resignedsecretary · appointed 2024-04-15 · resigned 2025-09-30
BRYANT, John Ashley→
Resignedsecretary · appointed 2016-06-15 · resigned 2024-04-15
BERRY, Nigel Andrew→
Resigneddirector · ~67y · appointed 2020-01-06 · resigned 2026-03-30
DAVIS, Paul Allan→
Resigneddirector · ~72y · appointed 2015-09-09 · resigned 2019-07-23
FRASER, Murray Richard→
Resigneddirector · ~58y · appointed 2019-07-01 · resigned 2024-04-08
O'BRIEN, Brendan Christopher→
Resigneddirector · ~58y · appointed 2019-07-01 · resigned 2019-11-30
WEBB, Michael David→
Resigneddirector · ~82y · appointed 2015-09-09 · resigned 2018-02-16
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
8
Outstanding
1
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 10/11/2025 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 12/04/2022 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 10/02/2022 | — | |
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | 1 property | 16/03/2021 | — | |
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | 1 property | 16/03/2021 | — | |
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | 5 properties | 16/03/2021 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 01/02/2017 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 28/09/2015 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (86 total)
capital-return-purchase-own-shares
capital · SH03
2026-05-13
capital-cancellation-shares
capital · SH06
2026-05-12
resolution
resolution · RESOLUTIONS
2026-05-01
accounts-with-accounts-type-group
accounts · AA
2026-04-28
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-13
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-17
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-26
resolution
resolution · RESOLUTIONS
2025-07-30
change-person-director-company-with-change-date
officers · CH01
2025-01-13
change-person-director-company-with-change-date
officers · CH01
2025-01-13
change-person-director-company-with-change-date
officers · CH01
2025-01-13
change-person-director-company-with-change-date
officers · CH01
2025-01-11
change-person-director-company-with-change-date
officers · CH01
2025-01-11