AJ CAPITAL HOLDING LTD

🏛️Establishedactive
10919641 · ltd · incorporated 2017-08-16
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 2024
Net worth
£2
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Security dealing on own account
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: high (82/100)

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
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
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
Positive net assets
Net assets £2

Key financials

2 years extracted from filed iXBRL accounts
Cash
£2k
Net Worth
£2
Current Assets
£3k
Current Liabilities
—
£0£506£1k£2k£2k£3kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Total assets£2—
Current assets£2.5k—
Cash£2.3k—
Debtors£230—
Net assets£2—

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

🔒Filing-note intelligence

4 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2025-09-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-08-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-03-21
    ➕
    STEVENS, Patrick appointed
    director
  4. 2024-03-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2023-08-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-07-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2022-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-05-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2021-09-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-08-10
    ➕
    VAN DYKE, David Arthur John appointed
    director
  11. 2021-08-10
    ➖
    SCHMID, Martin resigned
    director
  12. 2021-08-10
    ➖
    VAN DYKE, Matthew resigned
    director
  13. 2021-08-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2021-08-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2021-08-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2020-10-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2019-07-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2019-05-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2018-08-14
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  20. 2018-05-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2018-05-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2018-05-25
    ➕
    SCHMID, Martin appointed
    director
  23. 2018-05-25
    ➖
    VAN DYKE, David Arthur John resigned
    director
  24. 2017-08-16
    🏢
    Company incorporated
    As AJ CAPITAL HOLDING LTD
  25. 2017-08-16
    ➕
    VAN DYKE, David Arthur John appointed
    director
  26. 2017-08-16
    ➕
    VAN DYKE, Matthew 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Arthur John Capital Ltd
Corporate parent · holds 25-50% shares
significant stake
🏛️
Erica Investments Ltd
Corporate parent · holds 25-50% shares
significant stake
⬇
AJ CAPITAL HOLDING LTD
This company · 10919641

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Arthur John Capital Ltd
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting08/05/2018
Erica Investments Ltd
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting08/05/2018
2 historic (ceased) PSCs
  • Mr Patrick Stevensceased 08/05/2018· 25-50% shares · 25-50% voting
  • Mr David Van Dykeceased 08/05/2018· 25-50% shares · 25-50% voting

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 →

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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
Incorporated2017-08-16
Jurisdictionengland-wales
Primary SIC64991 — Security dealing on own account

Registered office

12a Causton Street
London
SW1P 4RZ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-29
Last: 2025-08-15

Officers (2 active · 3 resigned)

STEVENS, Patrick→
director · ~51y · appointed 2024-03-21
View their other companies + combined net worth →
Active
VAN DYKE, David Arthur John→
director · ~47y · appointed 2021-08-10
View their other companies + combined net worth →
Active
SCHMID, Martin→
director · ~52y · appointed 2018-05-25 · resigned 2021-08-10
Resigned
VAN DYKE, David Arthur John→
director · ~47y · appointed 2017-08-16 · resigned 2018-05-25
Resigned
VAN DYKE, Matthew→
director · ~43y · appointed 2017-08-16 · resigned 2021-08-10
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
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-19
appoint-person-director-company-with-name-date
officers · AP01
2024-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-05-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-16
termination-director-company-with-name-termination-date
officers · TM01
2021-08-10
termination-director-company-with-name-termination-date
officers · TM01
2021-08-10