AIG MANAGEMENT SERVICES LTD
🌿Early-stageactive
15765351 · ltd · incorporated 2024-06-06
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: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle 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 (63/100).
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 (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
17 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 · FRS 102| Metric | 2025-03-31 |
|---|---|
| Average employees | 4400 |
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
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-12-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-11-03📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-03-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-19📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-02-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-02-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-02-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-02-03📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-03📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-08➖MAUND, Daniel James resigneddirector
- 2024-10-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-02➕SHARPE, Richard Kingsley appointeddirector
- 2024-06-06🏢Company incorporatedAs AIG MANAGEMENT SERVICES LTD
- 2024-06-06➕ALI, Kieran Gamal Saleh appointeddirector
- 2024-06-06➕MARKILLIE, Charlie Edward appointeddirector
- 2024-06-06➕MAUND, Daniel James appointeddirector
- 2024-06-06📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 2.1 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.)
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Daniel James Maund Individual · British · DOB 04/1982 · age 44 | — | — | sig. influencesignificant influence | 06/06/2024 |
Mr Richard Kingsley Sharpe Individual · British · DOB 01/1988 · age 38 | — | — | sig. influencesignificant influence | 06/06/2024 |
Mr Charlie Edward Markillie Individual · British · DOB 07/1984 · age 42 | — | — | sig. influencesignificant influence | 06/06/2024 |
Mr Kieran Gamal Saleh Ali Individual · British · DOB 07/1989 · age 37 | — | — | sig. influencesignificant influence | 06/06/2024 |
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 · PE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AEL GROUP LIMITED→ 09745292 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AKIXI MIDCO LTD→ 13873068 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AKIXI TOPCO LTD→ 13870438 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AL SHARAF EDUCATION→ 16751931 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALBERT MEWS BUSINESS CENTRE LIMITED→ 02986650 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| ALCHEMY BIDCO LIMITED→ 17032753 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALFRESCO LIFESTYLE HOLDINGS LTD→ 16706388 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALIAXIS HOLDINGS UK LIMITED→ 04117284 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AMBLESIDE HOLDINGS LIMITED→ 10509315 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AMBLESIDE MGT CO LIMITED→ 14734449 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AMC REAL ESTATE LIMITED→ 09995156 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AMET HOLDINGS LTD→ 16350395 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2024-06-06
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
Unit 24 Pondworld Retail Park
Lynn Road
Wisbech
Cambs
PE14 7DA
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-19
Last: 2026-06-05
Officers (3 active · 1 resigned)
ALI, Kieran Gamal Saleh→
Activedirector · ~37y · appointed 2024-06-06
View their other companies + combined net worth →
MARKILLIE, Charlie Edward→
Activedirector · ~42y · appointed 2024-06-06
View their other companies + combined net worth →
SHARPE, Richard Kingsley→
Activedirector · ~38y · appointed 2024-08-02
View their other companies + combined net worth →
MAUND, Daniel James→
Resigneddirector · ~44y · appointed 2024-06-06 · resigned 2024-10-08
Click a director name to see their full track record across all companies.
Recent filings (17 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-04
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-19
change-person-director-company-with-change-date
officers · CH01
2025-03-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-02-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-02-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-02-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-02-03
change-person-director-company-with-change-date
officers · CH01
2025-02-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-03
change-person-director-company-with-change-date
officers · CH01
2025-02-03
change-person-director-company-with-change-date
officers · CH01
2025-02-03
termination-director-company-with-name-termination-date
officers · TM01
2024-10-08