AI TAX DIAGNOSTICS LTD
🌿Early-stageactive
15315883 · ltd · incorporated 2023-11-29
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 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
- 69203Tax consultancy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (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: strategic trade sale (65/100).
🏦
Refinance opportunity
3 live charges · oldest 1.4y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.4 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (73/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
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 · accounting standard unknown| Metric | 2024-12-31 |
|---|---|
| Average employees | 700 |
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 (17 events)Click to expand
- 2025-08-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-10🔒Charge registered #3Lender: Onee Trustee Services Limited
- 2025-02-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-26🔒Charge registered #2Lender: Onee Trustee Services Limited
- 2025-02-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-05🔒Charge registered #1Lender: Onee Trustee Services Limited
- 2024-12-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-21📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-06-19📄resolutionresolution · RESOLUTIONS
- 2024-06-19📄capital-alter-shares-subdivisioncapital · SH02
- 2023-12-21➕HIND, Samantha appointeddirector
- 2023-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-29🏢Company incorporatedAs AI TAX DIAGNOSTICS LTD
- 2023-11-29➕BLYTH, Andrew David appointeddirector
- 2023-11-29📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 2.6 years old — management layer unlikely to be developed.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Dora Csernikovics Individual · Hungarian · DOB 11/1996 · age 30 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/11/2023 |
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
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|---|---|---|---|---|---|---|---|
| AI NATIVE LTD→ 16104612 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AICOR LIMITED→ 15500530 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AIFANTASYFOOTBALL LTD→ 16578212 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AINNOVO LIMITED→ 16362654 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AINSCO GROUP LTD→ 16105608 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AIREDALE DIGITAL LTD→ 12002124 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AJM CREATIVE LTD→ 12349818 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AJR BUSINESS SERVICES LTD→ 12361271 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AK'S PRESTON LTD→ 12283119 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AKP VAL SOLUTIONS LTD→ 13922246 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALARM GAMES LIMITED→ 15879984 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALBION AI SOLUTIONS UK LTD→ 17019236 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2023-11-29
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
Unit 15, Cable Court Pittman Way
Fulwood
Preston
PR2 9YW
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-05
Last: 2026-01-22
Officers (2 active · 0 resigned)
BLYTH, Andrew David→
Activedirector · ~47y · appointed 2023-11-29
View their other companies + combined net worth →
HIND, Samantha→
Activedirector · ~38y · appointed 2023-12-21
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Onee Trustee Services Onee Trustee Services Limited | A registered charge | — | 10/03/2025 | — | |
| outstanding | Onee Trustee Services Onee Trustee Services Limited | A registered charge | — | 26/02/2025 | — | |
| outstanding | Onee Trustee Services Onee Trustee Services Limited | A registered charge | — | 05/02/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (14 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-18
change-account-reference-date-company-current-extended
accounts · AA01
2024-08-21
resolution
resolution · RESOLUTIONS
2024-06-19
capital-alter-shares-subdivision
capital · SH02
2024-06-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-22
appoint-person-director-company-with-name-date
officers · AP01
2023-12-21
incorporation-company
incorporation · NEWINC
2023-11-29