AED FINANCE 2 LIMITED
🏛️Establishedactive
12352800 · ltd · incorporated 2019-12-06
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of real estate investment trusts
Sector: Financial & insurance
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (6 active, 12 linked, 11 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 3 officers
- • 1 auditors
Last 180 days
5
filings
- • 3 officers
- • 1 auditors
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2026-04-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-26➕HALAI, Nayan Ramji appointeddirector
- 2026-03-26➖HALAI, Nayan Ramji resigneddirector
- 2026-03-26➖KENNEDY, Richard John resigneddirector
- 2026-03-16📄auditors-resignation-companyauditors · AUD
- 2025-10-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-25📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-07-25📄legacyaccounts · PARENT_ACC
- 2025-07-25📄legacyother · GUARANTEE2
- 2025-07-25📄legacyother · AGREEMENT2
- 2025-04-03📄capital-allotment-sharescapital · SH01
- 2024-12-16📄capital-allotment-sharescapital · SH01
- 2024-11-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-15➕SELBY, William Mark Prideaux appointeddirector
- 2024-11-15➕HALAI, Nayan Ramji appointeddirector
- 2024-10-23📄capital-allotment-sharescapital · SH01
- 2024-10-04📄capital-allotment-sharescapital · SH01
- 2024-09-10📄capital-allotment-sharescapital · SH01
- 2024-07-12📄accounts-with-accounts-type-smallaccounts · AA
- 2024-04-25📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-04-09📄capital-allotment-sharescapital · SH01
- 2024-01-04📄resolutionresolution · RESOLUTIONS
- 2023-12-29📄capital-allotment-sharescapital · SH01
- 2023-12-23📄accounts-with-accounts-type-smallaccounts · AA
- 2023-12-23📄accounts-amended-with-accounts-type-smallaccounts · AAMD
- 2022-01-01➕WALKER, Bruce Layland appointeddirector
- 2022-01-01➖DREWETT, Simon Derwood Auston resigneddirector
- 2022-01-01➕KENNEDY, Richard John appointeddirector
- 2022-01-01➖OBASI, Bruno Chibuzo resigneddirector
- 2022-01-01➖WINDSOR, Paul Justin resigneddirector
- 2020-09-30➕DREWETT, Simon Derwood Auston appointeddirector
- 2020-09-30➖PATTERSON, Wendy Jane resigneddirector
- 2020-01-08➕GEN II SERVICES (UK) LIMITED appointedcorporate-secretary
- 2019-12-06🏢Company incorporatedAs AED FINANCE 2 LIMITED
- 2019-12-06➕BOGAERTS, Sven Andre appointeddirector
- 2019-12-06➕DAERDEN, Ingrid Maria appointeddirector
- 2019-12-06➕OBASI, Bruno Chibuzo appointeddirector
- 2019-12-06➕PATTERSON, Wendy Jane appointeddirector
- 2019-12-06➕WINDSOR, Paul Justin appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HALAI, Nayan Ramji resigned 2026-03-26; KENNEDY, Richard John resigned 2026-03-26
Group structure
Aed Finance 1 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aed Finance 1 Limited
Corporate parent · holds 75-100% shares · board control
⬇
AED FINANCE 2 LIMITED
This company · 12352800
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 |
|---|---|---|---|---|
Aed Finance 1 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/12/2019 |
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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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
Incorporated2019-12-06
Jurisdictionengland-wales
Primary SIC64306 — Activities of real estate investment trusts
Registered office
13 Hanover Square
London
W1S 1HN
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-19
Last: 2025-12-05
Officers (6 active · 6 resigned)
GEN II SERVICES (UK) LIMITED→
Activecorporate-secretary · appointed 2020-01-08
View their other companies + combined net worth →
BOGAERTS, Sven Andre→
Activedirector · ~49y · appointed 2019-12-06
View their other companies + combined net worth →
DAERDEN, Ingrid Maria→
Activedirector · ~52y · appointed 2019-12-06
View their other companies + combined net worth →
HALAI, Nayan Ramji→
Activedirector · ~38y · appointed 2026-03-26
View their other companies + combined net worth →
SELBY, William Mark Prideaux→
Activedirector · ~35y · appointed 2024-11-15
View their other companies + combined net worth →
WALKER, Bruce Layland→
Activedirector · ~61y · appointed 2022-01-01
View their other companies + combined net worth →
DREWETT, Simon Derwood Auston→
Resigneddirector · ~56y · appointed 2020-09-30 · resigned 2022-01-01
HALAI, Nayan Ramji→
Resigneddirector · ~38y · appointed 2024-11-15 · resigned 2026-03-26
KENNEDY, Richard John→
Resigneddirector · ~60y · appointed 2022-01-01 · resigned 2026-03-26
OBASI, Bruno Chibuzo→
Resigneddirector · ~53y · appointed 2019-12-06 · resigned 2022-01-01
PATTERSON, Wendy Jane→
Resigneddirector · ~57y · appointed 2019-12-06 · resigned 2020-09-30
WINDSOR, Paul Justin→
Resigneddirector · ~69y · appointed 2019-12-06 · resigned 2022-01-01
Click a director name to see their full track record across all companies.
Recent filings (107 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-17
termination-director-company-with-name-termination-date
officers · TM01
2026-04-17
termination-director-company-with-name-termination-date
officers · TM01
2026-04-17
auditors-resignation-company
auditors · AUD
2026-03-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-22
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-25
legacy
accounts · PARENT_ACC
2025-07-25
legacy
other · GUARANTEE2
2025-07-25
legacy
other · AGREEMENT2
2025-07-25
capital-allotment-shares
capital · SH01
2025-04-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-19
capital-allotment-shares
capital · SH01
2024-12-16
appoint-person-director-company-with-name-date
officers · AP01
2024-11-29
appoint-person-director-company-with-name-date
officers · AP01
2024-11-28