AAVE LIMITED
🌿Early-stageactive
13729000 · ltd · incorporated 2021-11-08
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 Dec 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
- 62020Information technology consultancy activities
- 63990Other information service activities n.e.c.
- 78300Human resources provision and management of human resources functions
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 73/100 (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 (73/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 4 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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
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 · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | — | £365.7k |
| Current assets | — | £19.19M |
| Cash | — | £792.3k |
| Debtors | — | £17.67M |
| Net assets | — | £365.7k |
| Average employees | 20 | — |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-11-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-26✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-08-08📄accounts-with-accounts-type-smallaccounts · AA
- 2024-09-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-05-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-08-07📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-01-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-18➖MINGASSON, Antoine Thomas Joel resigneddirector
- 2023-01-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-17➕KULECHOV, Stanislav appointeddirector
- 2022-10-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-10-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-05-17📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-12-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-11-08🏢Company incorporatedAs AAVE LIMITED
- 2021-11-08➕KERR, Peter Dennis appointeddirector
- 2021-11-08➕MINGASSON, Antoine Thomas Joel appointeddirector
- 2021-11-08📄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.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-09-26: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Stanislav Kulechov Individual · Finnish · DOB 01/1991 · age 35 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/11/2021 |
2 historic (ceased) PSCs
- Aave Holdings Limitedceased 08/11/2021· significant influence
- Avara Group Sezcceased 08/11/2021· 75-100% shares
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 · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A ADVANCE CONSULTANCY LTD→ 14952500 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A1 NETWORK EXCHANGE LIMITED→ 13512198 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AAH MOMENTS LTD→ 16634517 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAI LABS LTD→ 14956764 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AAMOIN LTD→ 16737369 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AATCHA LTD→ 14285554 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAVITEX LTD→ 16694408 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAYAT FILMS LTD→ 15356268 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AB DATING SERVICES LIMITED→ 16212601 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AB INNOVATIONS LIMITED→ 16247696 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABACC LTD→ 06999978 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ABACUS 88 LIMITED→ 10391890 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2021-11-08
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-21
Last: 2025-11-07
Officers (2 active · 1 resigned)
KERR, Peter Dennis→
Activedirector · ~58y · appointed 2021-11-08
View their other companies + combined net worth →
KULECHOV, Stanislav→
Activedirector · ~35y · appointed 2023-01-17
View their other companies + combined net worth →
MINGASSON, Antoine Thomas Joel→
Resigneddirector · ~51y · appointed 2021-11-08 · resigned 2023-01-18
Click a director name to see their full track record across all companies.
Recent filings (19 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-11
certificate-change-of-name-company
change-of-name · CERTNM
2025-09-26
accounts-with-accounts-type-small
accounts · AA
2025-08-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-20
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-09-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-15
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-08-07
termination-director-company-with-name-termination-date
officers · TM01
2023-01-23
appoint-person-director-company-with-name-date
officers · AP01
2023-01-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-10-05