AIRCARDS LTD
🏛️Establishedactive
12558369 · ltd · incorporated 2020-04-16
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
78/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
- 73110Advertising agencies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 2.8y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.8 years old — likely still in initial term.
- · 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, 2 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
8 officers (7 active, 8 linked, 8 with DOB)
90
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
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 · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 2500 | 2500 |
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
1
filing
- • 1 persons-with-significant-control
Last 90 days
4
filings
- • 2 officers
- • 1 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
4
filings
- • 2 officers
- • 1 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2026-06-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-01➕LAVENDER, Jordan appointeddirector
- 2026-01-01➖MINNOCK, Hugh Thomas Francis resigneddirector
- 2025-08-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-27📄capital-allotment-sharescapital · SH01
- 2025-08-27📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-08-27📄capital-name-of-class-of-sharescapital · SH08
- 2025-08-22📄capital-alter-shares-subdivisioncapital · SH02
- 2025-08-22📄memorandum-articlesincorporation · MA
- 2025-08-22📄resolutionresolution · RESOLUTIONS
- 2025-08-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-20📄capital-alter-shares-subdivisioncapital · SH02
- 2025-08-15📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-08-07➕JARVIE, Euan Mackenzie appointeddirector
- 2025-08-07➕MINNOCK, Hugh Thomas Francis appointeddirector
- 2025-05-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-11-20🔓Charge satisfied #1
- 2023-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-19🔒Charge registered #1Lender: Satago Financial Solutions Limited
- 2020-04-16🏢Company incorporatedAs AIRCARDS LTD
- 2020-04-16➕COLLINS, Lewis appointeddirector
- 2020-04-16➕DODD, Gordon appointeddirector
- 2020-04-16➕GOLD, Adin appointeddirector
- 2020-04-16➕WATSON, Matthew John appointeddirector
- 2020-04-16➕WATSON, Michael Thomas appointeddirector
Owner dependency
56/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -7 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Adin Gold Individual · American · DOB 11/1996 · age 30 | — | 25–50% | board control25-50% voting · board control | 16/04/2020 |
Mr Michael Thomas Watson Individual · British · DOB 11/1987 · age 39 | — | — | board controlboard control | 16/04/2020 |
Mr Matthew John Watson Individual · British · DOB 08/1991 · age 35 | — | — | board controlboard control | 16/04/2020 |
2 historic (ceased) PSCs
- Mr Gordon Doddceased 21/04/2023· board control
- Mr Lewis Collinsceased 21/04/2023· board control
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 · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AEGIS INTELLIGENCE LTD→ 16504851 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFRICA EATS DIGITAL LTD→ 17065466 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AH IT SERVICES LIMITED→ 10443900 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AI4GOOD LTD→ 16641319 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIATELLA LTD→ 14241231 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AIR TIGHT EDITS LTD→ 10947045 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AIRTIME SERVICES LIMITED→ 02285718 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| AIW LIMITED→ 15386510 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AKR-PJKTS LTD→ 16151403 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALAA SOLUTIONS LTD→ 12162554 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALAR SOFTWARE LIMITED→ 13756395 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALETI SOFTWARE SYSTEMS LTD→ 13808984 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2020-04-16
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
3 Waterloo Square
Newcastle Upon Tyne
NE1 4DR
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-22
Last: 2026-04-08
Officers (7 active · 1 resigned)
COLLINS, Lewis→
Activedirector · ~33y · appointed 2020-04-16
View their other companies + combined net worth →
DODD, Gordon→
Activedirector · ~61y · appointed 2020-04-16
View their other companies + combined net worth →
Active
JARVIE, Euan Mackenzie→
Activedirector · ~59y · appointed 2025-08-07
View their other companies + combined net worth →
LAVENDER, Jordan→
Activedirector · ~33y · appointed 2026-01-01
View their other companies + combined net worth →
WATSON, Matthew John→
Activedirector · ~35y · appointed 2020-04-16
View their other companies + combined net worth →
WATSON, Michael Thomas→
Activedirector · ~39y · appointed 2020-04-16
View their other companies + combined net worth →
MINNOCK, Hugh Thomas Francis→
Resigneddirector · ~39y · appointed 2025-08-07 · resigned 2026-01-01
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Satago Financial Solutions Satago Financial Solutions Limited | A registered charge | 1 property | 19/09/2023 | 20/11/2023 |
Recent filings (34 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-06-01
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-01
appoint-person-director-company-with-name-date
officers · AP01
2026-04-28
termination-director-company-with-name-termination-date
officers · TM01
2026-04-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-29
capital-allotment-shares
capital · SH01
2025-08-27
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-08-27
capital-name-of-class-of-shares
capital · SH08
2025-08-27
capital-alter-shares-subdivision
capital · SH02
2025-08-22
memorandum-articles
incorporation · MA
2025-08-22
resolution
resolution · RESOLUTIONS
2025-08-22
change-person-director-company-with-change-date
officers · CH01
2025-08-21
appoint-person-director-company-with-name-date
officers · AP01
2025-08-21
appoint-person-director-company-with-name-date
officers · AP01
2025-08-21
capital-alter-shares-subdivision
capital · SH02
2025-08-20