AI EXCHANGE LTD

💤Zombieactive
10883815 · ltd · incorporated 2017-07-26
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
—
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (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: 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
8 officers (1 active, 8 linked, 7 with DOB)
88
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
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 accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-282024-04-28
Average employees100100

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 (36 events)Click to expand
  1. 2026-01-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-01-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-01-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-07-03
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  5. 2023-07-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2023-05-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-01-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-12-24
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  9. 2021-11-18
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2021-11-18
    📄
    memorandum-articles
    incorporation · MA
  11. 2021-11-17
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  12. 2021-11-16
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  13. 2021-11-15
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2021-11-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2021-11-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-09-15
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  17. 2021-09-13
    ➖
    ELLENBOGEN, Benjamin Scudder resigned
    secretary
  18. 2021-08-08
    📄
    capital-allotment-shares
    capital · SH01
  19. 2021-07-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-07-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-07-03
    ➖
    CABLE, Taylor S resigned
    director
  22. 2021-07-03
    ➖
    EVANS, Jos resigned
    director
  23. 2021-04-29
    ➖
    WOLFBERG, Darren resigned
    director
  24. 2021-04-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2020-09-04
    ➕
    WOLFBERG, Darren appointed
    director
  26. 2020-05-11
    ➖
    STICKLAND, James Francis resigned
    director
  27. 2019-12-04
    ➕
    YOSHIDA, Christopher Paul appointed
    director
  28. 2019-12-04
    ➕
    ELLENBOGEN, Benjamin Scudder appointed
    secretary
  29. 2019-12-04
    ➕
    STICKLAND, James Francis appointed
    director
  30. 2019-04-12
    ➖
    KRASNIQI, Nehat resigned
    director
  31. 2018-10-01
    ➕
    CABLE, Taylor S appointed
    director
  32. 2018-10-01
    ➖
    DUEZ, James Andrew resigned
    director
  33. 2018-03-02
    ➕
    KRASNIQI, Nehat appointed
    director
  34. 2017-12-14
    ➕
    DUEZ, James Andrew appointed
    director
  35. 2017-07-26
    🏢
    Company incorporated
    As AI EXCHANGE LTD
  36. 2017-07-26
    ➕
    EVANS, Jos 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.)
🔒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 →

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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
Incorporated2017-07-26
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Northgate House
Northgate Street
Devizes
SN10 1JX
England

Filing status

Accounts
Next due: 2027-01-28
Last made up to: 2025-04-28
Confirmation statement
Next due: 2026-08-08
Last: 2025-07-25

Officers (1 active · 7 resigned)

YOSHIDA, Christopher Paul→
director · ~49y · appointed 2019-12-04
View their other companies + combined net worth →
Active
ELLENBOGEN, Benjamin Scudder→
secretary · appointed 2019-12-04 · resigned 2021-09-13
Resigned
CABLE, Taylor S→
director · ~44y · appointed 2018-10-01 · resigned 2021-07-03
Resigned
DUEZ, James Andrew→
director · ~55y · appointed 2017-12-14 · resigned 2018-10-01
Resigned
EVANS, Jos→
director · ~43y · appointed 2017-07-26 · resigned 2021-07-03
Resigned
KRASNIQI, Nehat→
director · ~44y · appointed 2018-03-02 · resigned 2019-04-12
Resigned
STICKLAND, James Francis→
director · ~46y · appointed 2019-12-04 · resigned 2020-05-11
Resigned
WOLFBERG, Darren→
director · ~51y · appointed 2020-09-04 · resigned 2021-04-29
Resigned

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

Recent filings (66 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-07
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-07-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-26
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-24
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2021-12-24
resolution
resolution · RESOLUTIONS
2021-11-18
memorandum-articles
incorporation · MA
2021-11-18
gazette-filings-brought-up-to-date
gazette · DISS40
2021-11-17