AIRWALLEX (UK) LIMITED
🌳Matureactive
10103420 · ltd · incorporated 2016-04-05
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
73/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (57/100)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
7 officers (2 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
77 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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 capital
- • 1 confirmation-statement
Last 180 days
9
filings
- • 4 officers
- • 2 capital
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-04-21📄capital-allotment-sharescapital · SH01
- 2026-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-19➕CHAMBERLAIN, Christos Denis, Mr. appointeddirector
- 2026-01-19➖ZHANG, Jack resigneddirector
- 2026-01-18📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-05📄legacymiscellaneous · RP01SH01
- 2026-01-04📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-04📄capital-allotment-sharescapital · SH01
- 2026-01-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-14📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-17📄accounts-with-accounts-type-groupaccounts · AA
- 2024-10-25➖SOOD, Pranav Kumar resigneddirector
- 2024-10-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-23📄capital-allotment-sharescapital · SH01
- 2024-07-23📄capital-allotment-sharescapital · SH01
- 2024-05-03📄capital-allotment-sharescapital · SH01
- 2024-01-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-16➕WU, Kai appointeddirector
- 2024-01-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-02📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-31📄capital-allotment-sharescapital · SH01
- 2023-10-07📄accounts-with-accounts-type-groupaccounts · AA
- 2023-08-15📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-14➖BUTLAND, James resigneddirector
- 2022-09-20➕SOOD, Pranav Kumar appointeddirector
- 2022-05-06➖ROSE, Jed resigneddirector
- 2021-05-01➕ROSE, Jed appointeddirector
- 2018-06-18➖STACHOWIAK, Michael Szymon resigneddirector
- 2018-06-08➕BUTLAND, James appointeddirector
- 2017-04-24➕STACHOWIAK, Michael Szymon appointeddirector
- 2016-04-05🏢Company incorporatedAs AIRWALLEX (UK) LIMITED
- 2016-04-05➕ZHANG, Jack appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jack Zhang Individual · Australian · DOB 01/1985 · age 41 | — | — | sig. influencesignificant influence | 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 · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AIRWALLEX CAPITAL (UK) LIMITED→ 15821504 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJKK INVESTMENT & PROPERTY MANAGEMENT LTD→ 10506411 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AJM FINANCIAL LIMITED→ 11333894 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AJR INVESTMENTS LIMITED→ 09332706 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AK CAPITAL MANAGEMENT LIMITED→ 08058976 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AKOYA BIDCO LIMITED→ 12231778 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AKOYA REITCO LIMITED→ 12231633 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AKS ADVISORY LIMITED→ 14754388 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AKX FINANCIALS LTD→ 15931191 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALANDA CAPITAL MANAGEMENT LIMITED→ 10294934 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALANDA I LIMITED→ 11353777 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALANNA SCOTT DELANEY LTD→ 14041787 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2016-04-05
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Wells And More
45 Mortimer Street
London
W1W 8HJ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-18
Last: 2026-04-04
Officers (2 active · 5 resigned)
CHAMBERLAIN, Christos Denis, Mr.→
Activedirector · ~41y · appointed 2026-01-19
View their other companies + combined net worth →
Active
BUTLAND, James→
Resigneddirector · ~41y · appointed 2018-06-08 · resigned 2023-07-14
ROSE, Jed→
Resigneddirector · ~47y · appointed 2021-05-01 · resigned 2022-05-06
SOOD, Pranav Kumar→
Resigneddirector · ~36y · appointed 2022-09-20 · resigned 2024-10-25
STACHOWIAK, Michael Szymon→
Resigneddirector · ~39y · appointed 2017-04-24 · resigned 2018-06-18
ZHANG, Jack→
Resigneddirector · ~41y · appointed 2016-04-05 · resigned 2026-01-19
Click a director name to see their full track record across all companies.
Recent filings (77 total)
capital-allotment-shares
capital · SH01
2026-04-21
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-14
appoint-person-director-company-with-name-date
officers · AP01
2026-01-22
termination-director-company-with-name-termination-date
officers · TM01
2026-01-20
change-person-director-company-with-change-date
officers · CH01
2026-01-18
legacy
miscellaneous · RP01SH01
2026-01-05
change-person-director-company-with-change-date
officers · CH01
2026-01-04
capital-allotment-shares
capital · SH01
2026-01-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-30
accounts-with-accounts-type-full
accounts · AA
2025-10-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-10
accounts-with-accounts-type-group
accounts · AA
2024-12-17
termination-director-company-with-name-termination-date
officers · TM01
2024-10-25
capital-allotment-shares
capital · SH01
2024-09-23