AERARIUMCHAIN LTD
🏛️Establishedactive
12423341 · ltd · incorporated 2020-01-24
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
71/100
Strong
What this business does
Primary activity: Data processing, hosting and related activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (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: strategic trade sale (65/100).
Data confidence
Overall: medium (79/100)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
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
1 connected companies via shared directors
48
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
82
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
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-02-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-02-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-16📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-16📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-14📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-04-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-09-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-06📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2020-01-24🏢Company incorporatedAs AERARIUMCHAIN LTD
- 2020-01-24➕REA, Danilo Giulio appointeddirector
- 2020-01-24➕REA, Maurizio appointeddirector
Owner dependency
63/100
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.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Maurizio Rea Individual · Italian · DOB 07/1980 · age 46 | 25–50% | — | 25-50% shares | 24/01/2020 |
Mr Danilo Giulio Rea Individual · Italian · DOB 07/1982 · age 44 | 25–50% | — | 25-50% shares | 24/01/2020 |
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 · Technology · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AERIVO GROUP UK LIMITED→ 11587010 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AFRIST UK LIMITED→ 14034155 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AFTCASTLE LTD→ 16275999 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AFTER DESK AI LTD→ 16950958 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AGIL SOFTWARE ENGINEERING LTD→ 11361219 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGILE APPLICATIONS LIMITED→ 07443094 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AGILE SQL AND DATA DEVELOPMENT LTD→ 13820111 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AGILE WASTE LIMITED→ 07469084 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AGILIX TECHNOLOGIES LTD→ 16031488 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AGURI LIMITED→ 09406860 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AGX23 LTD→ 15242879 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGZFILM LTD→ 14708718 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2020-01-24
Jurisdictionengland-wales
Primary SIC63110 — Data processing, hosting and related activities
Registered office
Gregs Buildings
1 Booth Street
Manchester
United Kingdom
M2 4AD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-06
Last: 2026-01-23
Officers (2 active · 0 resigned)
REA, Danilo Giulio→
Activedirector · ~44y · appointed 2020-01-24
View their other companies + combined net worth →
REA, Maurizio→
Activedirector · ~46y · appointed 2020-01-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (28 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-02-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-02-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-16
change-person-director-company-with-change-date
officers · CH01
2025-02-16
change-person-director-company-with-change-date
officers · CH01
2025-02-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-14
change-person-director-company-with-change-date
officers · CH01
2024-08-14
change-person-director-company-with-change-date
officers · CH01
2024-08-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-05