AIIA CONSULTANCY AND MANAGEMENT LIMITED
🌿Early-stageactive
13566693 · ltd · incorporated 2021-08-15
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 Aug 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
- 71122Engineering related scientific and technical consulting activities
- 85590Other education n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 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
Network not yet resolved
30
Filing history
19 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
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
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 | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Total assets | — | £9.7k |
| Current assets | — | £6.6k |
| Net assets | — | £9.7k |
| Average employees | 200 | — |
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
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2026-05-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-07-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-07-25📄capital-allotment-sharescapital · SH01
- 2023-07-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-07-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-07-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-31➕HANAK, Magdalena Malgorzata appointeddirector
- 2022-12-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-15🏢Company incorporatedAs AIIA CONSULTANCY AND MANAGEMENT LIMITED
- 2021-08-15➕HANAK, Dawid Piotr, Dr appointeddirector
- 2021-08-15📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Magdalena Malgorzata Hanak Individual · Polish · DOB 03/1991 · age 35 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 25/07/2023 |
Dr Dawid Piotr Hanak Individual · Polish · DOB 01/1989 · age 37 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 15/08/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Professional services · TS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & JF CONSULTING LTD→ 13494225 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A J QUALITY & COMPLIANCE LIMITED→ 11662374 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AFP CONSULTANCY SERVICES LTD→ 13303718 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AGILITY HR (UK) LTD→ 11699193 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AH ASSETS LIMITED→ 08768728 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AHG PARTNERS LTD→ 16998831 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AIM COMPLETE SOLUTIONS LTD→ 17083917 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AIMFUTURA LTD→ 15053186 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AJ CONSULTANTS TEESSIDE LTD→ 14122728 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AJ MECH TECHNICAL SERVICES LTD→ 14258581 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AJC FINANCIAL LIMITED→ 08255199 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AJD CONSULTANCY SOLUTIONS LTD→ 16348145 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2021-08-15
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
Richard House Sorbonne Close
Thornaby
Stockton-On-Tees
TS17 6DA
England
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-08-28
Last: 2025-08-14
Officers (2 active · 0 resigned)
HANAK, Dawid Piotr, Dr→
Activedirector · ~37y · appointed 2021-08-15
View their other companies + combined net worth →
HANAK, Magdalena Malgorzata→
Activedirector · ~35y · appointed 2022-12-31
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (19 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-22
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-18
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-07-25
capital-allotment-shares
capital · SH01
2023-07-25
change-person-director-company-with-change-date
officers · CH01
2023-07-25
change-person-director-company-with-change-date
officers · CH01
2023-07-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-25
change-person-director-company-with-change-date
officers · CH01
2023-07-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-02