AEON CAPITAL INVESTMENTS LIMITED
🌿Early-stageactive
14262302 · ltd · incorporated 2022-07-28
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
69/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueActive trading company. 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 (73/100).
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, 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
3 officers (3 active, 3 linked, 3 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
21 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.
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 |
|---|---|---|
| Average employees | 300 | 300 |
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
4
filings
- • 2 address
- • 1 resolution
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-03-06📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2026-03-06📍change-sail-address-company-with-new-addressaddress · AD02
- 2026-01-15📄resolutionresolution · RESOLUTIONS
- 2025-12-23📄capital-allotment-sharescapital · SH01
- 2025-11-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-05➕MOSCARDI, Paola appointeddirector
- 2025-04-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-07📄capital-allotment-sharescapital · SH01
- 2024-10-30📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-04📄capital-allotment-sharescapital · SH01
- 2024-04-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-13📄resolutionresolution · RESOLUTIONS
- 2023-11-08📄capital-allotment-sharescapital · SH01
- 2022-11-16📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-10-26📄resolutionresolution · RESOLUTIONS
- 2022-10-18📄capital-allotment-sharescapital · SH01
- 2022-07-28🏢Company incorporatedAs AEON CAPITAL INVESTMENTS LIMITED
- 2022-07-28➕APISTOULAS, Dimitrios appointeddirector
- 2022-07-28➕DOXIADIS, Konstantinos appointeddirector
- 2022-07-28📄incorporation-companyincorporation · NEWINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Apostolos Doxiadis Individual · Greek · DOB 06/1953 · age 73 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/07/2022 |
Theodora Papaliou Individual · Greek · DOB 10/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/07/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| AFIG PARTNERS LTD→ 15202018 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AFM FINANCE LIMITED→ 13467439 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AFORTI PLC→ 12821204 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AFS CAP 1 LTD→ 14703048 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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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
Incorporated2022-07-28
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
84 Brook Street
London
England
W1K 5EH
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-10
Last: 2025-07-27
Officers (3 active · 0 resigned)
APISTOULAS, Dimitrios→
Activedirector · ~51y · appointed 2022-07-28
View their other companies + combined net worth →
DOXIADIS, Konstantinos→
Activedirector · ~27y · appointed 2022-07-28
View their other companies + combined net worth →
MOSCARDI, Paola→
Activedirector · ~41y · appointed 2025-08-05
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (21 total)
move-registers-to-sail-company-with-new-address
address · AD03
2026-03-06
change-sail-address-company-with-new-address
address · AD02
2026-03-06
resolution
resolution · RESOLUTIONS
2026-01-15
capital-allotment-shares
capital · SH01
2025-12-23
change-person-director-company-with-change-date
officers · CH01
2025-11-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-25
appoint-person-director-company-with-name-date
officers · AP01
2025-09-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-25
capital-allotment-shares
capital · SH01
2025-03-07
change-person-director-company-with-change-date
officers · CH01
2024-10-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-30
capital-allotment-shares
capital · SH01
2024-07-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-25
resolution
resolution · RESOLUTIONS
2023-11-13