AI IN CHARGE LTD
- 62020Information technology consultancy activities
- 63110Data processing, hosting and related activities
- 70229Management consultancy activities other than financial management
Opportunity 55/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (40/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (16 events)Click to expand
- 2025-12-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-09📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-09-05⚠️legacyinsolvency · CAP-SS
- 2025-09-05📄resolutionresolution · RESOLUTIONS
- 2025-09-01⚠️legacyinsolvency · CAP-SS
- 2025-09-01📄resolutionresolution · RESOLUTIONS
- 2025-08-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-26➕MARTSYNOVSKYI, Semen appointeddirector
- 2025-04-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-16🏢Company incorporatedAs AI IN CHARGE LTD
- 2024-10-16➕CHUMAK, Denys appointeddirector
- 2024-10-16📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +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
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high · 1 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-07-16
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-09-05: legacy; 2025-09-01: legacy
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Semen Martsynovskyi Individual · Ukrainian · DOB 04/2003 · age 23 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/08/2025 |
Denys Chumak Individual · British,Ukrainian · DOB 05/1985 · age 41 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 16/10/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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10 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.
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Registered office
Filing status
Officers (2 active · 0 resigned)
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