AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED
🌳Matureactive
09796038 · ltd · incorporated 2015-09-25
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
79/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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
Confirmed no charges registered
85
Directors & officers
11 officers (3 active, 11 linked, 10 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
50 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2025-09-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-08📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-05-18📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-04-26📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-03-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-10➕AUSTIN, Zoe Daniella appointeddirector
- 2023-11-10➖DAY, Richard John resigneddirector
- 2023-03-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-06➖MCLACHLAN, Sean Kent resigneddirector
- 2022-06-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-16➖DAWSON, Ricky resigneddirector
- 2022-06-16➕DAY, Richard John appointeddirector
- 2022-04-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-20📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-21➕DAWSON, Ricky appointeddirector
- 2020-12-21➖TEBBUTT, Nicholas, Mr. resigneddirector
- 2020-12-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-24➕MURPHY, Darryl Guy appointeddirector
- 2020-01-20➖BERRY, Ian Graham resigneddirector
- 2017-09-14➕MCLACHLAN, Sean Kent appointeddirector
- 2017-09-14➖MONNIER, Laurence Ghislaine Claude resigneddirector
- 2017-07-06➖LEROY, Veronique resigneddirector
- 2017-07-03➕TEBBUTT, Nicholas, Mr. appointeddirector
- 2016-03-31➖DAHAN, David Alexandre Simon resigneddirector
- 2016-03-31➕MONNIER, Laurence Ghislaine Claude appointeddirector
- 2015-09-25🏢Company incorporatedAs AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED
- 2015-09-25➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2015-09-25➕BERRY, Ian Graham appointeddirector
- 2015-09-25➕DAHAN, David Alexandre Simon appointeddirector
- 2015-09-25➕LEROY, Veronique appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Aviva Investors Infrastructure Gp Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aviva Investors Infrastructure Gp Limited
Corporate parent · holds 75-100% shares · board control
⬇
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED
This company · 09796038
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 |
|---|---|---|---|---|
Aviva Investors Infrastructure Gp Limited 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.
See pricing →Similar companies
Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AURORA UNDERWRITING (1997) LIMITED→ 03431418 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AURUM SPECIALTY LTD→ 14411190 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AUTOMINT IO LIMITED→ 16949906 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AUTOSURE LIMITED→ 01865101 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| AUTRIS LTD→ 16230459 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AVALON INVESTMENT SERVICES (NOMINEES) LIMITED→ 03826842 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| AVIDITY LIMITED→ 10344702 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AVIVA INTERNATIONAL INSURANCE LIMITED→ 00021487 · est 1885 · no financials extracted | — | — | — | — | 140y | — | — |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED→ 10819386 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED→ 12271062 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AVIVA INVESTORS SECURE INCOME REIT LIMITED→ 10985117 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AVOLON AEROSPACE UK 5 LIMITED→ 08584241 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2015-09-25
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-14
Last: 2025-07-31
Officers (3 active · 8 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2015-09-25
View their other companies + combined net worth →
AUSTIN, Zoe Daniella→
Activedirector · ~48y · appointed 2023-11-10
View their other companies + combined net worth →
MURPHY, Darryl Guy→
Activedirector · ~60y · appointed 2020-01-24
View their other companies + combined net worth →
BERRY, Ian Graham→
Resigneddirector · ~54y · appointed 2015-09-25 · resigned 2020-01-20
DAHAN, David Alexandre Simon→
Resigneddirector · ~57y · appointed 2015-09-25 · resigned 2016-03-31
DAWSON, Ricky→
Resigneddirector · ~56y · appointed 2020-12-21 · resigned 2022-06-16
DAY, Richard John→
Resigneddirector · ~46y · appointed 2022-06-16 · resigned 2023-11-10
LEROY, Veronique→
Resigneddirector · ~55y · appointed 2015-09-25 · resigned 2017-07-06
MCLACHLAN, Sean Kent→
Resigneddirector · ~56y · appointed 2017-09-14 · resigned 2023-03-06
MONNIER, Laurence Ghislaine Claude→
Resigneddirector · ~60y · appointed 2016-03-31 · resigned 2017-09-14
TEBBUTT, Nicholas, Mr. →
Resigneddirector · ~42y · appointed 2017-07-03 · resigned 2020-12-21
Click a director name to see their full track record across all companies.
Recent filings (50 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-06
accounts-with-accounts-type-dormant
accounts · AA
2024-08-30
change-corporate-secretary-company-with-change-date
officers · CH04
2024-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-06
change-sail-address-company-with-new-address
address · AD02
2024-05-18
change-person-director-company-with-change-date
officers · CH01
2024-04-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-27
accounts-with-accounts-type-dormant
accounts · AA
2023-11-20
appoint-person-director-company-with-name-date
officers · AP01
2023-11-16
termination-director-company-with-name-termination-date
officers · TM01
2023-11-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-19
termination-director-company-with-name-termination-date
officers · TM01
2023-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-12