AI CIRCLE UK SPV LIMITED
🌿Early-stageactive
15033509 · ltd · incorporated 2023-07-27
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 Dec 2023
Net worth
—
book net assets
Opportunity
75/100
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 acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (68/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (4 active, 7 linked, 7 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
27 connected companies via shared directors
90
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · IFRS| Metric | 2023-12-31 |
|---|---|
| Average employees | 400 |
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
2
filings
- • 1 capital
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-02-20📄capital-allotment-sharescapital · SH01
- 2025-12-27📄accounts-with-accounts-type-groupaccounts · AA
- 2025-04-15📄change-person-director-company-with-change-dateofficers · CH01
- 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
- 2025-02-21📄capital-allotment-sharescapital · SH01
- 2024-11-12📄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
- 2023-08-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 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
- 2023-07-27🏢Company incorporatedAs AI CIRCLE UK SPV LIMITED
- 2023-07-27➕WISE, Sarah Louise appointeddirector
- 2023-07-27📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-07-27📄incorporation-companyincorporation · NEWINC
Owner dependency
53/100
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.
- +Young company: Only 2.9 years old — management layer unlikely to be developed.
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.)
🔒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 |
|---|---|---|---|---|---|---|---|
| A K INTERNATIONAL HOLDINGS LTD→ 12860121 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AGDEVCO VENTURES LIMITED→ 16413107 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGENDA 21 DIGITAL HOLDING LIMITED→ 09790018 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AGGREGATED MICRO POWER HOLDINGS LIMITED→ 08372177 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| AGHOCO 1762 LIMITED→ 11532818 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGILE FIVE LTD→ 13074222 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AGRISUNFARM LIMITED→ 11651439 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AHERN HOLDINGS LTD→ 16622580 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AHMED & AHMED GROUP LTD→ 13670009 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AI CIRCLE HOLDCO LIMITED→ 14934943 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AI CIRCLE MIDCO LIMITED→ 14935136 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AI HOLDCO LIMITED→ 16964965 · est 2026 · 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
Incorporated2023-07-27
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: 2026-08-09
Last: 2025-07-26
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 2023-07-27 · resigned 2023-08-29
Click a director name to see their full track record across all companies.
Recent filings (25 total)
capital-allotment-shares
capital · SH01
2026-02-20
accounts-with-accounts-type-group
accounts · AA
2025-12-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-28
change-person-director-company-with-change-date
officers · CH01
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
2025-02-21
capital-allotment-shares
capital · SH01
2024-11-12
accounts-with-accounts-type-dormant
accounts · AA
2024-09-27
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-09-27
appoint-person-director-company-with-name-date
officers · AP01
2024-09-11
termination-director-company-with-name-termination-date
officers · TM01
2024-08-14
termination-director-company-with-name-termination-date
officers · TM01
2024-08-14