AI SKY AUS FINANCE LIMITED
🏛️Establishedactive
12201415 · ltd · incorporated 2019-09-11
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 6.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 73/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 6.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-01-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-14📄legacyaccounts · PARENT_ACC
- 2026-01-14📄legacyother · GUARANTEE2
- 2026-01-14📄legacyother · AGREEMENT2
- 2025-12-31📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-12-31📄legacycapital · SH20
- 2025-12-31⚠️legacyinsolvency · CAP-SS
- 2025-12-31📄resolutionresolution · RESOLUTIONS
- 2024-09-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-09-14📄legacyaccounts · PARENT_ACC
- 2024-09-14📄legacyother · GUARANTEE2
- 2024-09-14📄legacyother · AGREEMENT2
- 2023-10-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-10-23📄legacyaccounts · PARENT_ACC
- 2023-10-23📄legacyother · AGREEMENT2
- 2023-10-23📄legacyother · GUARANTEE2
- 2023-07-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-31➕MCGUINESS-BROWN, Nicola Dorothy appointeddirector
- 2023-05-31➖BEST, Nathan John resigneddirector
- 2023-01-06📄legacyaccounts · PARENT_ACC
- 2023-01-06📄legacyother · AGREEMENT2
- 2023-01-06📄legacyother · GUARANTEE2
- 2022-11-18➖DE KORT, Floris Petrus resigneddirector
- 2022-11-18➖PADUCH, Jeffrey David resigneddirector
- 2022-11-10➕CARABIN, Anthony appointeddirector
- 2022-11-10➕BEST, Nathan John appointeddirector
- 2022-05-19➖WEISMAN, Thomas Alexander Lorenzo resigneddirector
- 2019-10-16➖DELTENRE, Myriam Odette resigneddirector
- 2019-10-16➖HARROCH, Linda resigneddirector
- 2019-10-15➕DE KORT, Floris Petrus appointeddirector
- 2019-10-15➕PADUCH, Jeffrey David appointeddirector
- 2019-10-08🔒Charge registered #1Lender: Lucid Trustee Services Limited
- 2019-10-07➕WEISMAN, Thomas Alexander Lorenzo appointeddirector
- 2019-09-11🏢Company incorporatedAs AI SKY AUS FINANCE LIMITED
- 2019-09-11➕DELTENRE, Myriam Odette appointeddirector
- 2019-09-11➕HARROCH, Linda appointeddirector
Owner dependency
66/100
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 62 — approaching natural succession window.
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 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-12-31: legacy
Group structure
Ai Sky Uk Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ai Sky Uk Bidco Limited
Corporate parent · holds 75-100% shares · board control
⬇
AI SKY AUS FINANCE LIMITED
This company · 12201415
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ai Sky Uk Bidco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 11/09/2019 |
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.
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| A&P SHIPBUILDERS LIMITED→ 05599329 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
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| ALMOND PROPERTIES NEWCASTLE LIMITED→ 12010038 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALNMOUTH PROPERTIES LIMITED→ 00819892 · est 1964 · no financials extracted | — | — | — | — | 61y | — | — |
| ALPENNY LIMITED→ 16910805 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALPHA P&P HOLDINGS LTD→ 12808097 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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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
Incorporated2019-09-11
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-24
Last: 2025-09-10
Officers (2 active · 6 resigned)
CARABIN, Anthony→
Activedirector · ~62y · appointed 2022-11-10
View their other companies + combined net worth →
MCGUINESS-BROWN, Nicola Dorothy→
Activedirector · ~45y · appointed 2023-05-31
View their other companies + combined net worth →
BEST, Nathan John→
Resigneddirector · ~52y · appointed 2022-11-10 · resigned 2023-05-31
DE KORT, Floris Petrus→
Resigneddirector · ~53y · appointed 2019-10-15 · resigned 2022-11-18
DELTENRE, Myriam Odette→
Resigneddirector · ~63y · appointed 2019-09-11 · resigned 2019-10-16
HARROCH, Linda→
Resigneddirector · ~53y · appointed 2019-09-11 · resigned 2019-10-16
PADUCH, Jeffrey David→
Resigneddirector · ~48y · appointed 2019-10-15 · resigned 2022-11-18
WEISMAN, Thomas Alexander Lorenzo→
Resigneddirector · ~46y · appointed 2019-10-07 · resigned 2022-05-19
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 | Lucid Trustee Services Lucid Trustee Services Limited | A registered charge | — | 08/10/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (63 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-14
legacy
accounts · PARENT_ACC
2026-01-14
legacy
other · GUARANTEE2
2026-01-14
legacy
other · AGREEMENT2
2026-01-14
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-12-31
legacy
capital · SH20
2025-12-31
legacy
insolvency · CAP-SS
2025-12-31
resolution
resolution · RESOLUTIONS
2025-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-22
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-09-14
legacy
accounts · PARENT_ACC
2024-09-14
legacy
other · GUARANTEE2
2024-09-14
legacy
other · AGREEMENT2
2024-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-10-23