AITMA LIMITED
🏛️Establishedactive
11142354 · ltd · incorporated 2018-01-10
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 3.5y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.5 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
11 officers (4 active, 11 linked, 9 with DOB)
86
Ownership & PSC
0 active PSC(s) of 7 total, 7 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
71 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
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
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 · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 0 | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
2
filings
- • 2 address
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-01-22📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2026-01-22📍change-sail-address-company-with-new-addressaddress · AD02
- 2025-07-03📄accounts-with-accounts-type-groupaccounts · AA
- 2025-05-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-25📄accounts-with-accounts-type-groupaccounts · AA
- 2023-08-10📄accounts-with-accounts-type-groupaccounts · AA
- 2023-07-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-06➕BUCKLEY, Gary David appointeddirector
- 2023-07-06➕MAY, Jonathan Charles appointeddirector
- 2023-07-06➖BRACE, Ian resigneddirector
- 2023-07-06➖FUNG, Clifford Roy resigneddirector
- 2023-02-13📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-02-09➕HP SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2023-02-06📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2023-02-06📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-01-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-01-12🔒Charge registered #1Lender: Ares Management Limited as Security Trustee for the Secured
- 2023-01-10📄memorandum-articlesincorporation · MA
- 2023-01-10📄resolutionresolution · RESOLUTIONS
- 2023-01-10📄memorandum-articlesincorporation · MA
- 2023-01-10📄resolutionresolution · RESOLUTIONS
- 2023-01-03📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2023-01-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-10-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-09-30➕CONDON, Richard Michael appointeddirector
- 2022-09-30➖GADHIA, Danesh Vinodkumar resignedsecretary
- 2022-09-30➖GADHIA, Danesh Vinodkumar resigneddirector
- 2022-09-30➖GADHIA, Mira resigneddirector
- 2022-09-30➖GADHIA, Sanjay Kishan resigneddirector
- 2022-09-30➖GADHIA, Sonal Danesh resigneddirector
- 2022-09-13➕BRACE, Ian appointeddirector
- 2022-09-13➕FUNG, Clifford Roy appointeddirector
- 2018-01-10🏢Company incorporatedAs AITMA LIMITED
- 2018-01-10➕GADHIA, Danesh Vinodkumar appointedsecretary
- 2018-01-10➕GADHIA, Danesh Vinodkumar appointeddirector
- 2018-01-10➕GADHIA, Mira appointeddirector
- 2018-01-10➕GADHIA, Sanjay Kishan appointeddirector
- 2018-01-10➕GADHIA, Sonal Danesh appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
🔒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 · Holding company · NN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARTISAN IVY HOLDCO LIMITED→ 13663434 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED→ 08051863 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ASTON HOMES NORTHAMPTON LTD→ 16226818 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AUCLE LIMITED→ 16716943 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AVALLE UK LIMITED→ 15999058 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AYLESBURY MAINS (HOLDINGS) LTD→ 11532619 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AYTHORPE INVESTMENTS LTD→ 15398957 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AZURIA UK HOLDINGS LIMITED→ 12292079 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| B6 CAPITAL PARTNERS LIMITED→ 16108018 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BACK 9 HOLDINGS LTD→ 13420870 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BAJS INVESTMENTS LIMITED→ 14965925 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BALDWIN COURT (NORTHAMPTON) MANAGEMENT COMPANY LIMITED→ 10991994 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2018-01-10
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Nene House
4 Rushmills
Northampton
NN4 7YB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-20
Last: 2026-01-06
Officers (4 active · 7 resigned)
HP SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2023-02-09
View their other companies + combined net worth →
BUCKLEY, Gary David→
Activedirector · ~40y · appointed 2023-07-06
View their other companies + combined net worth →
CONDON, Richard Michael→
Activedirector · ~50y · appointed 2022-09-30
View their other companies + combined net worth →
MAY, Jonathan Charles→
Activedirector · ~56y · appointed 2023-07-06
View their other companies + combined net worth →
GADHIA, Danesh Vinodkumar→
Resignedsecretary · appointed 2018-01-10 · resigned 2022-09-30
BRACE, Ian→
Resigneddirector · ~44y · appointed 2022-09-13 · resigned 2023-07-06
FUNG, Clifford Roy→
Resigneddirector · ~61y · appointed 2022-09-13 · resigned 2023-07-06
GADHIA, Danesh Vinodkumar→
Resigneddirector · ~61y · appointed 2018-01-10 · resigned 2022-09-30
GADHIA, Mira→
Resigneddirector · ~46y · appointed 2018-01-10 · resigned 2022-09-30
GADHIA, Sanjay Kishan→
Resigneddirector · ~48y · appointed 2018-01-10 · resigned 2022-09-30
GADHIA, Sonal Danesh→
Resigneddirector · ~57y · appointed 2018-01-10 · resigned 2022-09-30
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Ares Management as Security Trustee for the Secured / Parties (As Defined in the Instrument) Ares Management Limited as Security Trustee for the Secured / Parties (As Defined in the Instrument) | A registered charge | — | 12/01/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (71 total)
move-registers-to-sail-company-with-new-address
address · AD03
2026-01-22
change-sail-address-company-with-new-address
address · AD02
2026-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-14
accounts-with-accounts-type-group
accounts · AA
2025-07-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-07
accounts-with-accounts-type-group
accounts · AA
2024-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-10
accounts-with-accounts-type-group
accounts · AA
2023-08-10
termination-director-company-with-name-termination-date
officers · TM01
2023-07-10
appoint-person-director-company-with-name-date
officers · AP01
2023-07-10
termination-director-company-with-name-termination-date
officers · TM01
2023-07-10
appoint-person-director-company-with-name-date
officers · AP01
2023-07-10
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-02-13
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-02-06