IAE DENMARK LIMITED
🌱Startupactive
15945892 · ltd · incorporated 2024-09-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
5
filings
- • 4 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-06-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-02-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-15➕JOHNSON, William Henry appointeddirector
- 2026-01-15➕MCCALL, Catherine Jane appointeddirector
- 2026-01-15➖ANTOLIK, Peter Szymon resigneddirector
- 2026-01-15➖HILDYARD, Nigel David resigneddirector
- 2025-02-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-21📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-10-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-11➕ALTER DOMUS (UK) LIMITED appointedcorporate-secretary
- 2024-10-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-10-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-09-09🏢Company incorporatedAs IAE DENMARK LIMITED
- 2024-09-09➕ANTOLIK, Peter Szymon appointeddirector
- 2024-09-09➕HILDYARD, Nigel David appointeddirector
- 2024-09-09📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-09-09📄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 1.8 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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ANTOLIK, Peter Szymon resigned 2026-01-15; HILDYARD, Nigel David resigned 2026-01-15
Group structure
Iae1 Lp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Iae1 Lp
Corporate parent · holds 75-100% shares · board control
⬇
IAE DENMARK LIMITED
This company · 15945892
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Iae1 Lp Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/09/2024 |
1 historic (ceased) PSC
- Iae1 Gp Llpceased 09/09/2024· 75-100% voting · board control
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 · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AURORA UNDERWRITING (1997) LIMITED→ 03431418 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AURUM SPECIALTY LTD→ 14411190 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AUTOMINT IO LIMITED→ 16949906 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AUTRIS LTD→ 16230459 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AVALON INVESTMENT SERVICES (NOMINEES) LIMITED→ 03826842 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| AVIVA INTERNATIONAL INSURANCE LIMITED→ 00021487 · est 1885 · no financials extracted | — | — | — | — | 140y | — | — |
| AVIVA INVESTORS SECURE INCOME REIT LIMITED→ 10985117 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AVS HEALTH LIMITED→ 15539241 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AVSOLUTIONS.ORG.UK PVT LTD→ 15474679 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AVYA SOLUTIONS LIMITED→ 15709005 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AWE FINANCE LIMITED→ 11296999 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AWS INVESTMENTS LIMITED→ 11233840 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2024-09-09
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
C/O Alter Domus 10th Floor
30 St Mary Axe
London
United Kingdom
EC3A 8BF
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-09-22
Last: 2025-09-08
Officers (3 active · 2 resigned)
ALTER DOMUS (UK) LIMITED→
Activecorporate-secretary · appointed 2024-10-11
View their other companies + combined net worth →
JOHNSON, William Henry→
Activedirector · ~30y · appointed 2026-01-15
View their other companies + combined net worth →
MCCALL, Catherine Jane→
Activedirector · ~42y · appointed 2026-01-15
View their other companies + combined net worth →
ANTOLIK, Peter Szymon→
Resigneddirector · ~58y · appointed 2024-09-09 · resigned 2026-01-15
HILDYARD, Nigel David→
Resigneddirector · ~73y · appointed 2024-09-09 · resigned 2026-01-15
Click a director name to see their full track record across all companies.
Recent filings (14 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-06-08
termination-director-company-with-name-termination-date
officers · TM01
2026-02-18
termination-director-company-with-name-termination-date
officers · TM01
2026-02-18
appoint-person-director-company-with-name-date
officers · AP01
2026-02-18
appoint-person-director-company-with-name-date
officers · AP01
2026-02-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-25
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-10-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-10-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-10-03
change-account-reference-date-company-current-extended
accounts · AA01
2024-09-09
incorporation-company
incorporation · NEWINC
2024-09-09