AYIOCI LTD
🌿Early-stageactive
14484096 · ltd · incorporated 2022-11-14
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 Nov 2024
Net worth
£-2.8k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Unlicenced Carrier
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -100% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: distressed disposal / insolvency (65/100).
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
2 officers (2 active, 2 linked, 2 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
13 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.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £2,843
Very low cash
Cash position: £10
Net assets shrinking
Down £2,950 YoY
Cash draining
Cash down 100% YoY
Cash YoY
-100%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£10
↓ 100% YoY
Net Worth
-£3k
↓ 2757% YoY
Current Assets
£10
↓ 100% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-11-30 | 2023-11-30 |
|---|---|---|
| Total assets | £-2.8k | £107 |
| Current assets | £10 | £5.0k |
| Cash | £10 | £5.0k |
| Net assets | £-2.8k | £107 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2025-08-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-07-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-03-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-14🏢Company incorporatedAs AYIOCI LTD
- 2022-11-14➕MARINOVA, Valeriya Hristova appointeddirector
- 2022-11-14➕RUSINOV, Petar Dimitrov appointeddirector
- 2022-11-14📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Valeriya Hristova Marinova Individual · Bulgarian · DOB 07/1986 · age 40 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 14/11/2022 |
Mr Petar Dimitrov Rusinov Individual · Bulgarian · DOB 01/1987 · age 39 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 14/11/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| AMS DELIVERY LTD→ 16190621 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDREW DAV LOGISTIC LTD→ 16848365 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AQUILLO CHARTERING LIMITED→ 13926373 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ARUNASV TRANSPORT LTD→ 16022970 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASM UK LOGISTICS LTD→ 16216594 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AVANT CHAUFFEURS LTD→ 16505399 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AVANTI TRUCKING LTD→ 12330493 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BABI CABS LIMITED→ 08194073 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| BAT.TAXI LIMITED→ 16921454 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BEARS PRESTIGE LIMITED→ 16622486 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BIRCHALL & CO (UK) LIMITED→ 12025341 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BLACK HORSE EXPRESS LTD→ 15219691 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2022-11-14
Jurisdictionengland-wales
Primary SIC53202 — Unlicenced Carrier
Registered office
1 Wanstead Close
Bromley
BR1 3BN
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01
Officers (2 active · 0 resigned)
MARINOVA, Valeriya Hristova→
Activedirector · ~40y · appointed 2022-11-14
View their other companies + combined net worth →
RUSINOV, Petar Dimitrov→
Activedirector · ~39y · appointed 2022-11-14
View their other companies + combined net worth →
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
2026-03-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-25
change-person-director-company-with-change-date
officers · CH01
2023-07-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-03-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-03-01
appoint-person-director-company-with-name-date
officers · AP01
2023-03-01
incorporation-company
incorporation · NEWINC
2022-11-14