AEON GROUP LTD
🌳Matureactive
09866964 · ltd · incorporated 2015-11-11
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (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: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 200 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-02-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-01-17📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-01-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-01-16📄change-person-director-company-with-change-dateofficers · CH01
- 2019-01-16📄change-person-director-company-with-change-dateofficers · CH01
- 2015-11-11🏢Company incorporatedAs AEON GROUP LTD
- 2015-11-11➕BIBIC, Boris appointeddirector
- 2015-11-11➕MATOSIC, Danica appointeddirector
Owner dependency
63/100
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.
- +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Boris Bibic Individual · Croatian · DOB 06/1979 · age 47 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 08/05/2025 |
Miss Danica Matosic Individual · Croatian · DOB 09/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 30/06/2016 |
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 · Professional services · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A FAMILY OFFICE LTD→ 14645536 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AECHELONIA LIMITED→ 15631137 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AEG CONSULTING LIMITED→ 15011334 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AEGAEON CAPITAL LIMITED→ 17124158 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AEL MANAGEMENT LIMITED→ 17032774 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AELVARON LTD→ 17073597 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AEON 6 LIMITED→ 15031321 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AEON CAPITAL ADVISORY LTD→ 16916402 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEON INVESTMENTS LIMITED→ 11899434 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AEONAPTRO VENTURES LTD→ 17107458 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AEOREMA COMMUNICATIONS PLC→ 04314540 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| AEQUISSIM LTD→ 07399640 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2015-11-11
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
277 - 279 Chiswick High Road
London
W4 4PU
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-22
Last: 2026-05-08
Officers (2 active · 0 resigned)
BIBIC, Boris→
Activedirector · ~47y · appointed 2015-11-11
View their other companies + combined net worth →
MATOSIC, Danica→
Activedirector · ~45y · appointed 2015-11-11
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (30 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-25
change-person-director-company-with-change-date
officers · CH01
2025-07-25
change-person-director-company-with-change-date
officers · CH01
2025-07-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-26