AEIT HOLDINGS LIMITED
🌿Early-stageactive
14088758 · ltd · incorporated 2022-05-05
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
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of investment trusts
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 70/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2025-12-22📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-05-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-03-11📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-03-11📄resolutionresolution · RESOLUTIONS
- 2025-03-10📄legacycapital · SH20
- 2025-03-10⚠️legacyinsolvency · CAP-SS
- 2024-12-12📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-17➕HALSTEAD, Laura Gemma appointeddirector
- 2024-06-17➕HASTINGS, David appointeddirector
- 2024-06-17➖INGLIS, Susan Patricia resigneddirector
- 2024-06-17➖TOMPSETT, Clifford resigneddirector
- 2024-04-15📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-31➕INGLIS, Susan Patricia appointeddirector
- 2023-10-31➖MACLACHLAN, Vivienne Katherine resigneddirector
- 2023-10-31➕TOMPSETT, Clifford appointeddirector
- 2023-10-27✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-10-27✏️change-of-name-noticechange-of-name · CONNOT
- 2023-09-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-27➖SAHGAL, Nandita resigneddirector
- 2023-04-19📄capital-allotment-sharescapital · SH01
- 2023-01-05📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-12-21➕JTC (UK) LIMITED appointedcorporate-secretary
- 2022-12-09➖COVENEY, Anthony Michael resigneddirector
- 2022-12-09➕SAHGAL, Nandita appointeddirector
- 2022-05-05🏢Company incorporatedAs AEIT HOLDINGS LIMITED
- 2022-05-05➕COVENEY, Anthony Michael appointeddirector
- 2022-05-05➕MACLACHLAN, Vivienne Katherine appointeddirector
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 60 — 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 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-03-10: legacy
Group structure
Asian Energy Impact Trust Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Asian Energy Impact Trust Plc
Corporate parent · holds 75-100% shares · board control
⬇
AEIT HOLDINGS LIMITED
This company · 14088758
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Asian Energy Impact Trust Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 05/05/2022 |
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
8 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
Incorporated2022-05-05
Jurisdictionengland-wales
Primary SIC64301 — Activities of investment trusts
Registered office
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-01
Last: 2026-05-18
Officers (3 active · 5 resigned)
JTC (UK) LIMITED→
Activecorporate-secretary · appointed 2022-12-21
View their other companies + combined net worth →
HALSTEAD, Laura Gemma→
Activedirector · ~44y · appointed 2024-06-17
View their other companies + combined net worth →
HASTINGS, David→
Activedirector · ~60y · appointed 2024-06-17
View their other companies + combined net worth →
COVENEY, Anthony Michael→
Resigneddirector · ~67y · appointed 2022-05-05 · resigned 2022-12-09
INGLIS, Susan Patricia→
Resigneddirector · ~62y · appointed 2023-10-31 · resigned 2024-06-17
MACLACHLAN, Vivienne Katherine→
Resigneddirector · ~48y · appointed 2022-05-05 · resigned 2023-10-31
SAHGAL, Nandita→
Resigneddirector · ~54y · appointed 2022-12-09 · resigned 2023-07-27
TOMPSETT, Clifford→
Resigneddirector · ~69y · appointed 2023-10-31 · resigned 2024-06-17
Click a director name to see their full track record across all companies.
Recent filings (29 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-18
accounts-with-accounts-type-full
accounts · AA
2025-12-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-12
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-03-11
resolution
resolution · RESOLUTIONS
2025-03-11
legacy
capital · SH20
2025-03-10
legacy
insolvency · CAP-SS
2025-03-10
accounts-with-accounts-type-full
accounts · AA
2024-12-12
appoint-person-director-company-with-name-date
officers · AP01
2024-06-18
appoint-person-director-company-with-name-date
officers · AP01
2024-06-18
termination-director-company-with-name-termination-date
officers · TM01
2024-06-18
termination-director-company-with-name-termination-date
officers · TM01
2024-06-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-06