ADVANCED INTELLIGENT PAY LTD
Opportunity 69/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-01-31 | 2024-01-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
Corporate timeline (29 events)Click to expand
- 2026-01-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-12-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-18➖THURLOW, Nicholas St John resigneddirector
- 2025-01-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-12✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-12-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-07➕RASHID, Shabnum appointeddirector
- 2023-12-06➖VEKRIA, Pankaj resigneddirector
- 2023-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-05➕THURLOW, Nicholas St John appointeddirector
- 2023-07-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-05-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-05-17✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-05-16➖SYMES, Darren resigneddirector
- 2023-05-16➕VEKRIA, Pankaj appointeddirector
- 2023-05-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-08🏢Company incorporatedAs ADVANCED INTELLIGENT PAY LTD
- 2021-01-08➕SYMES, Darren appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med · 1 lowName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-12-12: certificate-change-of-name-company
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Shabnum Rashid Individual · Norwegian · DOB 02/1972 · age 54 | 75–100% | — | 75-100% shares | 17/05/2023 |
2 historic (ceased) PSCs
- Mr Pankaj Vekriaceased 17/05/2023· 75-100% shares · 75-100% voting · board control
- Mr Darren Symesceased 16/05/2023· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 D PAYROLL SOLUTIONS LTD→ 15825580 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| A.H.G ASSETS LTD→ 13916317 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A.H.G BUYING LTD→ 13914214 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADF POWER LTD→ 15560826 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADK9 TRAINED DOGS LTD→ 13399590 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADT ELECTRONICS LIMITED→ 14407116 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADVENTA BUSINESS SOLUTIONS LIMITED→ 15303666 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADZ BARBERS LIMITED→ 15486416 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AE-STHETICS MAY LTD→ 16060065 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AEQUATECH UK LIMITED→ 10608177 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AEROFIX PARAGLIDING SERVICES LIMITED→ 09885810 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 3 resigned)
Click a director name to see their full track record across all companies.