AASET 2020-1 UK LIMITED
🌿Early-stageactive
14397798 · ltd · incorporated 2022-10-04
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
71/100
Strong
What this business does
Primary activity: SIC 77351
Sector: Administrative & support services
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: strategic trade sale (63/100).
Data confidence
Overall: low (51/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (4 active, 5 linked, 2 with DOB)
78
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
24 connected companies via shared directors
90
Filing history
13 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.
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 (17 events)Click to expand
- 2025-08-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-12📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-03➕POON, Sze Ki appointeddirector
- 2025-07-03➖LEAHY, Charles Michael resigneddirector
- 2024-07-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-12📄change-corporate-director-company-with-change-dateofficers · CH02
- 2024-04-12📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-04-12📄change-corporate-director-company-with-change-dateofficers · CH02
- 2024-04-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-27📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-10-04🏢Company incorporatedAs AASET 2020-1 UK LIMITED
- 2022-10-04➕MAPLES FIDUCIARY SERVICES (UK) LIMITED appointedcorporate-secretary
- 2022-10-04➕MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED appointedcorporate-director
- 2022-10-04➕MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED appointedcorporate-director
- 2022-10-04➕LEAHY, Charles Michael appointeddirector
- 2022-10-04📄incorporation-companyincorporation · NEWINC
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AA MANAGEMENT CONSULTING LTD→ 16516403 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA URBAN PLANNING LTD→ 15400723 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AAA AMERICAN ACC. CORPORATION LTD→ 16633213 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAA SUPREME CARE LIMITED→ 14209509 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAC ENGINEERING LTD→ 17055686 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AADEX LTD→ 13080308 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AADR LTD→ 16583852 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAE FREIGHT SOLUTIONS LTD→ 10910150 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AAELA LTD.→ 16312183 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AAP CONSULTING LTD→ 17038147 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AB ACCOUNTING & TAX CONSULTANTS LTD→ 11951242 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AB ADVISORY GROUP LTD→ 16577773 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2022-10-04
Jurisdictionengland-wales
Primary SIC77351 — SIC 77351
Registered office
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-17
Last: 2025-10-03
Officers (4 active · 1 resigned)
MAPLES FIDUCIARY SERVICES (UK) LIMITED→
Activecorporate-secretary · appointed 2022-10-04
View their other companies + combined net worth →
POON, Sze Ki→
Activedirector · ~35y · appointed 2025-07-03
View their other companies + combined net worth →
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED→
Activecorporate-director · appointed 2022-10-04
View their other companies + combined net worth →
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED→
Activecorporate-director · appointed 2022-10-04
View their other companies + combined net worth →
LEAHY, Charles Michael→
Resigneddirector · ~51y · appointed 2022-10-04 · resigned 2025-07-03
Click a director name to see their full track record across all companies.
Recent filings (13 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-15
appoint-person-director-company-with-name-date
officers · AP01
2025-08-29
termination-director-company-with-name-termination-date
officers · TM01
2025-08-13
accounts-with-accounts-type-full
accounts · AA
2025-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-03
accounts-with-accounts-type-full
accounts · AA
2024-07-11
change-corporate-director-company-with-change-date
officers · CH02
2024-04-12
change-corporate-secretary-company-with-change-date
officers · CH04
2024-04-12
change-corporate-director-company-with-change-date
officers · CH02
2024-04-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-05
change-account-reference-date-company-current-extended
accounts · AA01
2022-10-27
incorporation-company
incorporation · NEWINC
2022-10-04