AIM TO CLAIM EUROPE LIMITED

💤Zombieactive
10157880 · ltd · incorporated 2016-04-30
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
£-6.9k
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 64992
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 70100Activities of head offices
  • 70221Financial management
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

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. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 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
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
33 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.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Negative net assets
Liabilities exceed assets by £6,925
Cash YoY
-0%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£18k
~ YoY
Net Worth
-£7k
↓ 1.2% YoY
Current Assets
£21k
~ YoY
Current Liabilities
-£7k-£1k£4k£10k£15k£21kApr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30
Total assets£-6.9k£-6.8k
Current assets£20.7k£20.8k
Cash£17.9k£17.9k
Debtors£2.8k£2.9k
Net assets£-6.9k£-6.8k

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

🔒Filing-note intelligence

1 signal 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
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-01-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-01-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-12-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-01-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-05-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC03
  6. 2023-05-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2023-01-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-11-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-11-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2022-10-21
    HERCEG, Jozsef Adam, Dr. appointed
    director
  11. 2022-10-21
    HAJOS, Istvan resigned
    director
  12. 2022-02-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2022-02-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2022-02-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2022-02-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2022-02-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-02-16
    HAJOS, Istvan appointed
    director
  18. 2022-02-16
    HERCEG, Jozsef Adam, Dr. resigned
    director
  19. 2022-01-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2021-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2020-01-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2019-01-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2016-04-30
    🏢
    Company incorporated
    As AIM TO CLAIM EUROPE LIMITED
  24. 2016-04-30
    HERCEG, Jozsef Adam, Dr. appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No 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 · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
H&H Gemini Ltd
Individual
75100%
75-100% shares21/10/2022
3 historic (ceased) PSCs
  • Istvan Hajosceased 21/10/2022· 75-100% shares
  • H&H Gemini Trade And Service Limited Liability Companyceased 16/02/2022· 75-100% shares
  • Dr. Jozsef Adam Hercegceased 19/10/2016· 75-100% shares

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

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14612758 · est 2023 · no financials extracted
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03379937 · est 1997 · no financials extracted
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13978745 · est 2022 · no financials extracted
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12325080 · est 2019 · no financials extracted
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11341631 · est 2018 · no financials extracted
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15283534 · est 2023 · no financials extracted
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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
Incorporated2016-04-30
Jurisdictionengland-wales
Primary SIC64992 — SIC 64992

Registered office

1a Falmer Court
London Road
Uckfield
TN22 1HN
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-06-13
Last: 2025-05-30

Officers (1 active · 2 resigned)

HERCEG, Jozsef Adam, Dr.
director · ~45y · appointed 2022-10-21
View their other companies + combined net worth →
Active
HAJOS, Istvan
director · ~61y · appointed 2022-02-16 · resigned 2022-10-21
Resigned
HERCEG, Jozsef Adam, Dr.
director · ~45y · appointed 2016-04-30 · resigned 2022-02-16
Resigned

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

Recent filings (33 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC03
2023-05-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-05-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-30
appoint-person-director-company-with-name-date
officers · AP01
2022-11-01
termination-director-company-with-name-termination-date
officers · TM01
2022-11-01
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-21
change-person-director-company-with-change-date
officers · CH01
2022-02-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-02-21