AQUILA CAPITAL INVEST UK LTD.

🌿Early-stageactive
14398300 · 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.
Why now
Window steady · medium confidence
Mixed signals — 1 changes over 30 days, no clear direction yet.
  • · Filings: 15 → 16
What changed my view
Last 30 days

Picture improved over the last 30 days — 1 positive signal vs 0 negative.

  • ↑Filings: 15 → 16
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (59/100)

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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
16 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 address
Last 90 days
1
filing
  • • 1 address
Last 180 days
3
filings
  • • 2 persons-with-significant-control
  • • 1 address
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-07-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-02-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2026-02-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  4. 2025-12-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2025-10-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-10-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-10-01
    ➕
    DANIELS, Edward John appointed
    director
  8. 2025-09-30
    ➖
    WEBB, Jonathan Daniel resigned
    director
  9. 2025-06-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2024-10-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2024-10-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  12. 2023-09-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-09-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-09-08
    ➕
    WIEDEMANN, Olaf-Alexander appointed
    director
  15. 2023-09-08
    ➖
    JAFRI, Fizzah resigned
    director
  16. 2022-10-05
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  17. 2022-10-04
    🏢
    Company incorporated
    As AQUILA CAPITAL INVEST UK LTD.
  18. 2022-10-04
    ➕
    JAFRI, Fizzah appointed
    director
  19. 2022-10-04
    ➕
    WEBB, Jonathan Daniel appointed
    director
  20. 2022-10-04
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Commerzbank Aktiengesellschaft is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Commerzbank Aktiengesellschaft
Corporate parent · holds 75-100% shares
ultimate parent
⬇
AQUILA CAPITAL INVEST UK LTD.
This company · 14398300

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%
NameSharesVoting rightsNature of controlNotified
Commerzbank Aktiengesellschaft
Corporate entity
75–100%
—75-100% shares03/06/2024
2 historic (ceased) PSCs
  • Commerzbank Immobilien- Und Vermögensverwaltungsgesellschaft Mbhceased 03/06/2024· 50-75% shares
  • Mr Roman Emanuel Rosslenbroichceased 03/06/2024· 25-50% 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 →

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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
Incorporated2022-10-04
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities

Registered office

30 Gresham Street
London
EC2V 7QP
United Kingdom

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 (2 active · 2 resigned)

DANIELS, Edward John→
director · ~53y · appointed 2025-10-01
View their other companies + combined net worth →
Active
WIEDEMANN, Olaf-Alexander→
director · ~55y · appointed 2023-09-08
View their other companies + combined net worth →
Active
JAFRI, Fizzah→
director · ~50y · appointed 2022-10-04 · resigned 2023-09-08
Resigned
WEBB, Jonathan Daniel→
director · ~51y · appointed 2022-10-04 · resigned 2025-09-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (16 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-07-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-23
accounts-with-accounts-type-small
accounts · AA
2025-12-27
termination-director-company-with-name-termination-date
officers · TM01
2025-10-08
appoint-person-director-company-with-name-date
officers · AP01
2025-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-08
accounts-with-accounts-type-small
accounts · AA
2025-06-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-10-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-04
termination-director-company-with-name-termination-date
officers · TM01
2023-09-27
appoint-person-director-company-with-name-date
officers · AP01
2023-09-27
change-account-reference-date-company-current-extended
accounts · AA01
2022-10-05