AEGILA CAPITAL MANAGEMENT LIMITED

🌳Matureactive
09893549 · ltd · incorporated 2015-11-30
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
£2.41M
book net assets
Opportunity
67/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Special-situation opportunity
Distressed financial-services with salvageable qualities — special-situations priority.

Opportunity 67/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (77/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · IFRS
Positive net assets
Net assets £2,410,575
Low leverage
Liabilities are 21% of total assets — room for debt financing
Leverage
21%
Liabilities / Total assets

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£2.4m
↑ 21% YoY
Current Assets
£2.4m
↑ 3.4% YoY
Current Liabilities
—
£0£482k£964k£1.4m£1.9m£2.4mDec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · IFRS
Metric2025-12-312024-12-31
Total assets£3.05M£2.32M
Current assets£2.39M£2.31M
Net assets£2.41M£2.00M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
6
filings
  • • 2 capital
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2026-04-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-12-12
    📄
    legacy
    capital · SH20
  3. 2025-12-12
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  4. 2025-12-12
    ⚠️
    legacy
    insolvency · CAP-SS
  5. 2025-12-12
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2025-03-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2025-02-14
    📄
    auditors-resignation-company
    auditors · AUD
  8. 2024-09-24
    📄
    accounts-with-accounts-type-group
    accounts · AA
  9. 2023-05-16
    📄
    accounts-with-accounts-type-group
    accounts · AA
  10. 2023-03-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2023-03-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC06
  12. 2023-03-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-03-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-03-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-02-23
    ➖
    CARMINATI, Simone resigned
    director
  16. 2023-02-23
    ➖
    SAIF, Abdulrahman, Dr resigned
    director
  17. 2023-02-10
    ➖
    THOMAS, Robert Huw resigned
    director
  18. 2022-05-12
    📄
    accounts-with-accounts-type-group
    accounts · AA
  19. 2021-07-24
    📄
    accounts-with-accounts-type-group
    accounts · AA
  20. 2021-04-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-04-14
    ➕
    THOMAS, Robert Huw appointed
    director
  22. 2020-11-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2020-11-03
    📄
    accounts-with-accounts-type-group
    accounts · AA
  24. 2020-06-24
    ➖
    GREGORATTI, Giovanni resigned
    director
  25. 2019-11-06
    ➕
    VERDEYEN, Xavier appointed
    director
  26. 2019-06-17
    ➕
    NOORUDDIN, Sara Khalil appointed
    director
  27. 2018-12-02
    ➖
    AL KHALIFA, Abdulla Khalifa Salman Ahmed resigned
    director
  28. 2018-12-02
    ➖
    ALI, Mohammed Ahmed Abdulla resigned
    director
  29. 2017-06-12
    ➕
    GREGORATTI, Giovanni appointed
    director
  30. 2016-11-16
    ➕
    T&H SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  31. 2016-03-10
    ➖
    BUCHEERY, Abdulkarim Ahmed Abdulrahman resigned
    director
  32. 2016-03-10
    ➕
    SAIF, Abdulrahman, Dr appointed
    director
  33. 2015-11-30
    🏢
    Company incorporated
    As AEGILA CAPITAL MANAGEMENT LIMITED
  34. 2015-11-30
    ➕
    AL KHALIFA, Abdulla Khalifa Salman Ahmed appointed
    director
  35. 2015-11-30
    ➕
    ALI, Mohammed Ahmed Abdulla appointed
    director
  36. 2015-11-30
    ➕
    BUCHEERY, Abdulkarim Ahmed Abdulrahman appointed
    director
  37. 2015-11-30
    ➕
    CARMINATI, Simone appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-12-12: legacy

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Social Insurance Organization
Individual
——sig. influencesignificant influence06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2015-11-30
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

3 Bunhill Row
London
EC1Y 8YZ
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-13
Last: 2025-11-29

Officers (3 active · 7 resigned)

T&H SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2016-11-16
View their other companies + combined net worth →
Active
NOORUDDIN, Sara Khalil→
director · ~40y · appointed 2019-06-17
View their other companies + combined net worth →
Active
VERDEYEN, Xavier→
director · ~48y · appointed 2019-11-06
View their other companies + combined net worth →
Active
AL KHALIFA, Abdulla Khalifa Salman Ahmed→
director · ~48y · appointed 2015-11-30 · resigned 2018-12-02
Resigned
ALI, Mohammed Ahmed Abdulla→
director · ~49y · appointed 2015-11-30 · resigned 2018-12-02
Resigned
BUCHEERY, Abdulkarim Ahmed Abdulrahman→
director · ~71y · appointed 2015-11-30 · resigned 2016-03-10
Resigned
CARMINATI, Simone→
director · ~57y · appointed 2015-11-30 · resigned 2023-02-23
Resigned
GREGORATTI, Giovanni→
director · ~55y · appointed 2017-06-12 · resigned 2020-06-24
Resigned
SAIF, Abdulrahman, Dr→
director · ~65y · appointed 2016-03-10 · resigned 2023-02-23
Resigned
THOMAS, Robert Huw→
director · ~51y · appointed 2021-04-14 · resigned 2023-02-10
Resigned

Click a director name to see their full track record across all companies.

Recent filings (53 total)

accounts-with-accounts-type-full
accounts · AA
2026-04-10
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-29
legacy
capital · SH20
2025-12-12
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-12-12
legacy
insolvency · CAP-SS
2025-12-12
resolution
resolution · RESOLUTIONS
2025-12-12
accounts-with-accounts-type-full
accounts · AA
2025-03-12
auditors-resignation-company
auditors · AUD
2025-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-05
accounts-with-accounts-type-group
accounts · AA
2024-09-24
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-11
accounts-with-accounts-type-group
accounts · AA
2023-05-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC06
2023-03-08
termination-director-company-with-name-termination-date
officers · TM01
2023-03-08