AI INCTRL (UK) LTD
🌿Early-stageactive
15591833 · ltd · incorporated 2024-03-25
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other software publishing
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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, 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
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
11 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.
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 | 2025-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2025-10-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-30📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-08-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-28➕JAGGAN, Niall Navindra appointeddirector
- 2024-05-01➕HUMPHRIES, Daniel Christopher appointeddirector
- 2024-05-01➕MCCONOCHIE, Owen appointeddirector
- 2024-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-25🏢Company incorporatedAs AI INCTRL (UK) LTD
- 2024-03-25➕MCCONOCHIE, Huw Robert appointeddirector
- 2024-03-25📄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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 2.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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 · Technology · SA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A LITTLE COMPANY ABOUT LEMONS LIMITED→ 09275735 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABC PHONIX TECHNOLOGY CYF→ 15223346 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABERIRVINE LIMITED→ 16755987 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AD TECHNOLOGY CONSULTING LIMITED→ 05758435 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ADATRYS AI LIMITED→ 16863525 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCED AI MARKETING LTD→ 17003668 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AGILE AGENDA LIMITED→ 14763393 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AGILIENT CONSULTANCY SERVICES LTD→ 16573466 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGRI TRADER LIMITED→ 07912802 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| AI CLIENT CARE LIMITED→ 15558223 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AIMANCER LTD→ 16237991 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIMCO SOFTWARE LTD→ 12562475 · est 2020 · 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
Incorporated2024-03-25
Jurisdictionwales
Primary SIC58290 — Other software publishing
Registered office
Felindre Isaf Talsarn
Abermeurig
Lampeter
SA48 8PN
Wales
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-07
Last: 2026-03-24
Officers (4 active · 0 resigned)
HUMPHRIES, Daniel Christopher→
Activedirector · ~38y · appointed 2024-05-01
View their other companies + combined net worth →
JAGGAN, Niall Navindra→
Activedirector · ~54y · appointed 2025-03-28
View their other companies + combined net worth →
MCCONOCHIE, Huw Robert→
Activedirector · ~53y · appointed 2024-03-25
View their other companies + combined net worth →
MCCONOCHIE, Owen→
Activedirector · ~28y · appointed 2024-05-01
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (11 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-15
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-08-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-30
change-person-director-company-with-change-date
officers · CH01
2025-07-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-12
appoint-person-director-company-with-name-date
officers · AP01
2025-04-07
appoint-person-director-company-with-name-date
officers · AP01
2024-05-01
appoint-person-director-company-with-name-date
officers · AP01
2024-05-01
incorporation-company
incorporation · NEWINC
2024-03-25