AIE CLAIMS LTD
🌿Early-stageactive
15616639 · ltd · incorporated 2024-04-04
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 Apr 2025
Net worth
£2.5k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 45200
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 49320SIC 49320
- 49390SIC 49390
- 96090Other service activities n.e.c.
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 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
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
15 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £2,466
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£2k
Current Assets
£486
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 |
|---|---|
| Total assets | £2.5k |
| Current assets | £486 |
| Net assets | £2.5k |
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
3
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 persons-with-significant-control
Last 180 days
4
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-05-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-22➖CHOWDHURY, Jhakir Alam resigneddirector
- 2026-02-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-12➖OSMEL, Mohamed Ahmed resigneddirector
- 2024-04-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-09✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-04-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-04-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-04🏢Company incorporatedAs AIE CLAIMS LTD
- 2024-04-04➕EGALE, Abdulaziz Ismail appointeddirector
- 2024-04-04➕CHOWDHURY, Jhakir Alam appointeddirector
- 2024-04-04➕OSMEL, Mohamed Ahmed appointeddirector
- 2024-04-04📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 2.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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 Abdulaziz Ismail Egale Individual · British · DOB 12/1978 · age 48 | 25–50% | 50–75% | board controlsig. influence50-75% shares · 50-75% voting · board control · significant influence · trust interest · firm interest | 04/04/2024 |
4 historic (ceased) PSCs
- Mr Jhikir Alam Chowdhuryceased 18/05/2026· 25-50% shares · 25-50% voting
- Mr Mohamed Ahmed Osmelceased 12/04/2024· 25-50% shares
- Mr Mohamed Ahmed Osmelceased 04/04/2024· 25-50% shares · 25-50% voting
- Mr Jhakir Alam Chowdhuryceased 04/04/2024· 25-50% shares · 25-50% voting
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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|---|---|---|---|---|---|---|---|
| A.P VEHICLE EXPORT LTD→ 10416234 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| A&L CARS LTD→ 15138711 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AA CAR MOVER LTD→ 13039917 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AKFA MOTORS LTD→ 17012058 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALESTA AUTO PARTS ACCESSORIES & TRADING UK LTD→ 12225603 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALEX MOTORS SALES & RENTALS LTD→ 16881033 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALEXANDRA PALACE LTD→ 12365376 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALFA BRAVO LIMITED→ 03366073 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| ALFA CHAINS LTD→ 16872556 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALIGOSTUDIO LTD→ 10904588 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALL AMERICAN MOTORS LTD→ 11560457 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALL GERMAN AUTO PARTS LIMITED→ 08029186 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2024-04-04
Jurisdictionengland-wales
Primary SIC45200 — SIC 45200
Registered office
United House
39-41 North Road
London
N7 9DP
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-17
Last: 2026-04-03
Officers (1 active · 2 resigned)
EGALE, Abdulaziz Ismail→
Activedirector · ~48y · appointed 2024-04-04
View their other companies + combined net worth →
CHOWDHURY, Jhakir Alam→
Resigneddirector · ~35y · appointed 2024-04-04 · resigned 2026-05-22
OSMEL, Mohamed Ahmed→
Resigneddirector · ~30y · appointed 2024-04-04 · resigned 2024-04-12
Click a director name to see their full track record across all companies.
Recent filings (15 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-01
termination-director-company-with-name-termination-date
officers · TM01
2026-05-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-31
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-12
termination-director-company-with-name-termination-date
officers · TM01
2024-04-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-12
certificate-change-of-name-company
change-of-name · CERTNM
2024-04-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-05
incorporation-company
incorporation · NEWINC
2024-04-04