AETOS CAPITAL LTD
🏛️Establishedactive
11036233 · ltd · incorporated 2017-10-27
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
—
book net assets
Opportunity
77/100
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 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 (73/100).
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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
19 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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|
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
0
filings
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2025-09-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-06-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-09-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-09-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-04📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2017-10-27🏢Company incorporatedAs AETOS CAPITAL LTD
- 2017-10-27➕ISAC, Daniela Simona appointeddirector
- 2017-10-27➕ISAC, Florin Costel appointeddirector
- 2017-10-27📄incorporation-companyincorporation · NEWINC
Owner dependency
79/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- 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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Daniela Simona Isac Individual · British · DOB 09/1966 · age 60 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 27/10/2017 |
Mr Florin Costel Isac Individual · British · DOB 03/1965 · age 61 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 27/10/2017 |
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 →Similar companies
Active · Financial services · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABS PARTNERS LIMITED→ 04892728 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ACHILLES CONSULTING LTD→ 11055345 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACP DEBT CAPITAL MARKETS LIMITED→ 07521599 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ADAXIA 2015 LIMITED→ 09462905 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ADP CAPITAL UK CO LTD→ 15907022 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADS TECHNOLOGY SOLUTIONS UK LIMITED→ 09175922 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ADVISANT CAPITAL ADVISORS LIMITED→ 15868962 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AE LONDON LIMITED→ 15676171 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AEQUITAS RESEARCH UK LIMITED→ 16262784 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AETIA LTD→ 07057866 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AFFORDABLE HOUSES TO OWN LIMITED→ 11734735 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AFRY CAPITAL LIMITED→ 03639550 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
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
Incorporated2017-10-27
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
300 Coombe Lane 300 Coombe Lane
London
SW20 0RW
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-26
Last: 2025-10-12
Officers (2 active · 0 resigned)
ISAC, Daniela Simona→
Activedirector · ~60y · appointed 2017-10-27
View their other companies + combined net worth →
ISAC, Florin Costel→
Activedirector · ~61y · appointed 2017-10-27
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (19 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-29
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-28
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-19
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-11
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-23
accounts-with-accounts-type-micro-entity
accounts · AA
2021-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-12
accounts-with-accounts-type-micro-entity
accounts · AA
2020-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-26
accounts-with-accounts-type-micro-entity
accounts · AA
2019-09-24