AI CIRCLE MIDCO LIMITED
🌿Early-stageactive
14935136 · ltd · incorporated 2023-06-14
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
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 2.5y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.5 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (62/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (4 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
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 (35 events)Click to expand
- 2025-12-20📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-20📄legacyaccounts · PARENT_ACC
- 2025-12-20📄legacyother · GUARANTEE2
- 2025-12-20📄legacyother · AGREEMENT2
- 2025-12-10📄capital-allotment-sharescapital · SH01
- 2025-04-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-25📄capital-allotment-sharescapital · SH01
- 2025-02-17📄capital-allotment-sharescapital · SH01
- 2024-11-29📄capital-allotment-sharescapital · SH01
- 2024-11-29📄capital-allotment-sharescapital · SH01
- 2024-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-09-11➕SHILIASHKI, Mario Ivanov appointeddirector
- 2024-09-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-13➖COOMBE, Christopher John resigneddirector
- 2024-08-13➖WHITTAKER, Jill Isobel resigneddirector
- 2024-07-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-24➕WHITT JR., Donald Edward appointeddirector
- 2024-07-24➕WISE, Sarah Louise appointeddirector
- 2024-02-16📄capital-allotment-sharescapital · SH01
- 2023-11-30🔒Charge registered #1Lender: Glas Trust Corporation Limited as Security Agent for Itself and Each of the Secured Parties (As Defined in the Instrument)
- 2023-08-29➕NUCCIO, Justin Alexander appointeddirector
- 2023-08-29➕COOMBE, Christopher John appointeddirector
- 2023-08-29➕WHITTAKER, Jill Isobel appointeddirector
- 2023-08-29➖WISE, Sarah Louise resigneddirector
- 2023-06-14🏢Company incorporatedAs AI CIRCLE MIDCO LIMITED
- 2023-06-14➕WISE, Sarah Louise appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Ai Circle Holdco 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ai Circle Holdco 2 Limited
Corporate parent · holds 75-100% shares · board control
⬇
AI CIRCLE MIDCO LIMITED
This company · 14935136
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 |
|---|---|---|---|---|
Ai Circle Holdco 2 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 14/06/2023 |
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 · Holding company · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AI TOPCO LIMITED→ 16964485 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AIMS HOLDINGS NO. 2 LIMITED→ 03580575 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| AIP HOLDCO LTD→ 17039102 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AIRBORNE TAXI SERVICES LIMITED→ 00425355 · est 1946 · no financials extracted | — | — | — | — | 79y | — | — |
| AIRE CAPITAL LTD→ 11226471 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AIRIS SECURITY HOLDINGS LIMITED→ 14542710 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AIROULE UK LTD→ 11373283 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AITKEN ALEXANDER HOLDINGS LIMITED→ 15518620 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AIX CAPITAL GROUP LTD→ 16595963 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIX PROPERTIES LTD→ 13805413 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AJAINDRA HOLDINGS LTD→ 16900887 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJIIL SOFTWARE UK LTD→ 11990799 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2023-06-14
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Summit House,
12 Red Lion Square
London
WC1R 4QH
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-27
Last: 2025-06-13
Officers (4 active · 3 resigned)
NUCCIO, Justin Alexander→
Activedirector · ~55y · appointed 2023-08-29
View their other companies + combined net worth →
SHILIASHKI, Mario Ivanov→
Activedirector · ~52y · appointed 2024-09-11
View their other companies + combined net worth →
WHITT JR., Donald Edward→
Activedirector · ~60y · appointed 2024-07-24
View their other companies + combined net worth →
WISE, Sarah Louise→
Activedirector · ~56y · appointed 2024-07-24
View their other companies + combined net worth →
COOMBE, Christopher John→
Resigneddirector · ~68y · appointed 2023-08-29 · resigned 2024-08-13
WHITTAKER, Jill Isobel→
Resigneddirector · ~66y · appointed 2023-08-29 · resigned 2024-08-13
WISE, Sarah Louise→
Resigneddirector · ~56y · appointed 2023-06-14 · resigned 2023-08-29
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Glas Trust Corporation as Security Agent for Itself and Each of the Secured Parties (As Defined in the Instrument) Glas Trust Corporation Limited as Security Agent for Itself and Each of the Secured Parties (As Defined in the Instrument) | A registered charge | — | 30/11/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (31 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-20
legacy
accounts · PARENT_ACC
2025-12-20
legacy
other · GUARANTEE2
2025-12-20
legacy
other · AGREEMENT2
2025-12-20
capital-allotment-shares
capital · SH01
2025-12-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-24
change-person-director-company-with-change-date
officers · CH01
2025-04-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-15
change-person-director-company-with-change-date
officers · CH01
2025-04-15
change-person-director-company-with-change-date
officers · CH01
2025-04-15
change-person-director-company-with-change-date
officers · CH01
2025-04-15
capital-allotment-shares
capital · SH01
2025-03-25
capital-allotment-shares
capital · SH01
2025-02-17
capital-allotment-shares
capital · SH01
2024-11-29