AIFSL EMPLOYEES TRUSTEES LIMITED

🏛️Establishedactive
10980987 · ltd · incorporated 2017-09-26
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 Sept 2025
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (81/100)

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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
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£0Sept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-09-302024-09-30

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

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
  1. 2026-06-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-06-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-06-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-06-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-06-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-06-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2019-06-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2017-10-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2017-09-26
    🏢
    Company incorporated
    As AIFSL EMPLOYEES TRUSTEES LIMITED
  11. 2017-09-26
    DALTON, Peter James appointed
    director
  12. 2017-09-26
    HEYWOOD, Kirsty Jayne appointed
    director
  13. 2017-09-26
    SNELL, David appointed
    director
  14. 2017-09-26
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 80 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.

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

Atlantic International Freight Services Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Atlantic International Freight Services Ltd
Corporate parent · holds 75-100% shares
ultimate parent
AIFSL EMPLOYEES TRUSTEES LIMITED
This company · 10980987

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Atlantic International Freight Services Ltd
Corporate entity
75100%
75-100% shares26/09/2017

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

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.

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Company details

Statusactive
Typeltd
Incorporated2017-09-26
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Spadesbourne House
184 Worcester Road
Bromsgrove
Worcestershire
B61 7AZ
United Kingdom

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-10-09
Last: 2025-09-25

Officers (3 active · 0 resigned)

DALTON, Peter James
director · ~80y · appointed 2017-09-26
View their other companies + combined net worth →
Active
HEYWOOD, Kirsty Jayne
director · ~55y · appointed 2017-09-26
View their other companies + combined net worth →
Active
SNELL, David
director · ~66y · appointed 2017-09-26
View their other companies + combined net worth →
Active

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

Recent filings (18 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-06
accounts-with-accounts-type-dormant
accounts · AA
2025-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-02
accounts-with-accounts-type-dormant
accounts · AA
2024-06-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-27
accounts-with-accounts-type-dormant
accounts · AA
2023-06-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-06
accounts-with-accounts-type-dormant
accounts · AA
2022-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-25
accounts-with-accounts-type-dormant
accounts · AA
2021-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-25
accounts-with-accounts-type-dormant
accounts · AA
2020-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-26
accounts-with-accounts-type-dormant
accounts · AA
2019-06-26