AIV CAPITAL LIMITED
🌿Early-stageactive
13498783 · ltd · incorporated 2021-07-07
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
£11.4k
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of venture and development capital companies
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £11,393
Net assets shrinking
Down £55,250 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£11k
↓ 83% YoY
Current Assets
£80k
↓ 9.9% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Total assets | £11.4k | £66.6k |
| Current assets | £80.3k | £89.0k |
| Cash | — | £88.9k |
| Debtors | — | £195 |
| Net assets | £11.4k | £66.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
2
filings
- • 1 accounts
- • 1 address
Last 180 days
2
filings
- • 1 accounts
- • 1 address
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-06-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-04-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-09📄resolutionresolution · RESOLUTIONS
- 2024-07-04📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-07-04📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-07-04📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-06-27📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC05
- 2024-06-26📄capital-allotment-sharescapital · SH01
- 2024-05-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-19📄capital-allotment-sharescapital · SH01
- 2023-06-08📄capital-allotment-sharescapital · SH01
- 2023-06-08📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-20📄capital-allotment-sharescapital · SH01
- 2022-07-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-04-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-22📄capital-allotment-sharescapital · SH01
- 2021-07-07🏢Company incorporatedAs AIV CAPITAL LIMITED
- 2021-07-07➕KHATRI, Akil Ethan, Mr. appointeddirector
- 2021-07-07➕STEPHENS, Edward James appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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.
Group structure
Angel Investment Network (Holdings) Limited holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️majority
Angel Investment Network (Holdings) Limited
Corporate parent · holds 50-75% shares
⬇
AIV CAPITAL LIMITED
This company · 13498783
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Angel Investment Network (Holdings) Limited Corporate entity | 50–75% | — | 50-75% shares | 06/07/2022 |
1 historic (ceased) PSC
- Mr. Akil Ethan Khatriceased 09/09/2021· 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.
🔒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 · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALLIANZ HOME EQUITY INCOME GP 1 LIMITED→ 11300042 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALLIANZ PENSION FUND TRUSTEES LIMITED→ 01088967 · est 1972 · no financials extracted | — | — | — | — | 53y | — | — |
| ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED→ 06475357 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED→ 06871889 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ALLIANZ SERVICES (UK) LIMITED→ 00256414 · est 1931 · no financials extracted | — | — | — | — | 94y | — | — |
| ALLIANZ TECHNOLOGY TRUST PLC→ 03117355 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED→ 10756265 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALLICA FINANCIAL SERVICES LIMITED→ 12784979 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALLINCRYPTO LTD→ 15797564 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLSPRING GLOBAL INVESTMENTS (UK) LIMITED→ 03710963 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| ALM CAPITAL INVESTMENT PTE LIMITED→ 13671851 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALMUS WEALTH MANAGEMENT LTD→ 09393696 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2021-07-07
Jurisdictionengland-wales
Primary SIC64303 — Activities of venture and development capital companies
Registered office
124 City Road
London
EC1V 2NX
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-06-22
Last: 2025-06-08
Officers (2 active · 0 resigned)
KHATRI, Akil Ethan, Mr.→
Activedirector · ~47y · appointed 2021-07-07
View their other companies + combined net worth →
STEPHENS, Edward James→
Activedirector · ~40y · appointed 2021-07-07
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (33 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-06-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-19
resolution
resolution · RESOLUTIONS
2024-07-09
second-filing-capital-allotment-shares
capital · RP04SH01
2024-07-04
second-filing-capital-allotment-shares
capital · RP04SH01
2024-07-04
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-07-04
change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control · PSC05
2024-06-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-27
capital-allotment-shares
capital · SH01
2024-06-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-17
capital-allotment-shares
capital · SH01
2023-09-19