AIRBOX HOLDINGS LIMITED
🌿Early-stageactive
15028364 · ltd · incorporated 2023-07-25
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
77/100
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 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 0.8y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.8 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — 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
6 officers (5 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 capital
Last 90 days
2
filings
- • 1 capital
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 capital
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-07-10📄capital-allotment-sharescapital · SH01
- 2025-12-27📄accounts-with-accounts-type-groupaccounts · AA
- 2025-11-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-23📄legacymiscellaneous · RPCH01
- 2025-09-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-16🔒Charge registered #1Lender: Palatine Gc Holdings Limited
- 2025-08-15📄resolutionresolution · RESOLUTIONS
- 2025-08-15📄resolutionresolution · RESOLUTIONS
- 2025-08-15📄memorandum-articlesincorporation · MA
- 2025-08-12📄capital-allotment-sharescapital · SH01
- 2025-01-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-02📄memorandum-articlesincorporation · MA
- 2024-11-02📄resolutionresolution · RESOLUTIONS
- 2024-10-29📄capital-name-of-class-of-sharescapital · SH08
- 2024-10-28📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-10-28📄capital-allotment-sharescapital · SH01
- 2024-10-13📄legacymiscellaneous · ANNOTATION
- 2024-09-28📄capital-alter-shares-subdivisioncapital · SH02
- 2024-09-03📄capital-allotment-sharescapital · SH01
- 2024-08-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-13➕GILROY, Steven appointeddirector
- 2024-08-07➖PECKHAM, Michael resigneddirector
- 2023-07-25🏢Company incorporatedAs AIRBOX HOLDINGS LIMITED
- 2023-07-25➕HILL, Joseph appointeddirector
- 2023-07-25➕LACY-HULBERT, Rupert Christopher appointeddirector
- 2023-07-25➕MOORE, William Anselm appointeddirector
- 2023-07-25➕MOWER, Joanna Rebecca appointeddirector
- 2023-07-25➕PECKHAM, Michael appointeddirector
Owner dependency
60/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 76 — succession pressure is live.
- +Young company: Only 3.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr William Anselm Moore Individual · British · DOB 07/1981 · age 45 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 25/07/2023 |
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 · OX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 46, WELLS ROAD, BATH MANAGEMENT COMPANY LIMITED→ 02699688 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| 9A-9E EYNSHAM ROAD (BOTLEY) MANAGEMENT COMPANY LIMITED→ 14259433 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A10A HOLDING LIMITED→ 14643997 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABITAR PROPERTIES LIMITED→ 11076107 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AD FROST CONSULTING LTD→ 11021374 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADFEN INVESTMENTS LIMITED→ 08737448 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ADMIRAL DESIGN & BUILD LIMITED→ 10063197 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AGAINST BREAST CANCER HOLDINGS LIMITED→ 15909833 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AHKJ LIMITED→ 14713724 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AHMSON LIMITED→ 08596834 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AIRLINE ROTABLES (UK HOLDINGS) LIMITED→ 02637160 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| AIRSIDE ENTERPRISES LTD→ 16728238 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2023-07-25
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4 The Quadrangle Grove Business Park
Downsview Road
Wantage
OX12 9FA
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-04
Last: 2026-04-20
Officers (5 active · 1 resigned)
GILROY, Steven→
Activedirector · ~64y · appointed 2024-08-13
View their other companies + combined net worth →
HILL, Joseph→
Activedirector · ~76y · appointed 2023-07-25
View their other companies + combined net worth →
LACY-HULBERT, Rupert Christopher→
Activedirector · ~49y · appointed 2023-07-25
View their other companies + combined net worth →
MOORE, William Anselm→
Activedirector · ~45y · appointed 2023-07-25
View their other companies + combined net worth →
MOWER, Joanna Rebecca→
Activedirector · ~46y · appointed 2023-07-25
View their other companies + combined net worth →
PECKHAM, Michael→
Resigneddirector · ~64y · appointed 2023-07-25 · resigned 2024-08-07
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 | Palatine Gc Holdings Palatine Gc Holdings Limited | A registered charge | — | 16/09/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (35 total)
capital-allotment-shares
capital · SH01
2026-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-20
accounts-with-accounts-type-group
accounts · AA
2025-12-27
change-person-director-company-with-change-date
officers · CH01
2025-11-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-07
legacy
miscellaneous · RPCH01
2025-10-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-17
resolution
resolution · RESOLUTIONS
2025-08-15
resolution
resolution · RESOLUTIONS
2025-08-15
memorandum-articles
incorporation · MA
2025-08-15
capital-allotment-shares
capital · SH01
2025-08-12
accounts-with-accounts-type-dormant
accounts · AA
2025-01-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-20
memorandum-articles
incorporation · MA
2024-11-02