COMMONAI HOLDINGS LIMITED
🌱Startupactive
16069377 · ltd · incorporated 2024-11-08
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
73/100
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 73/100 (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: share sale to pe / searcher (65/100).
Data confidence
Overall: low (51/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (4 active, 6 linked, 6 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 capital
Last 90 days
1
filing
- • 1 capital
Last 180 days
1
filing
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-05-18📄capital-allotment-sharescapital · SH01
- 2025-04-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-11➕HOPPER, Andrew, Sir appointeddirector
- 2025-04-11➖HALSALL, Michael Eric resigneddirector
- 2025-03-18📄resolutionresolution · RESOLUTIONS
- 2025-03-18📄memorandum-articlesincorporation · MA
- 2025-02-17📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-01➕FERRIS, Gavin Robert, Dr appointeddirector
- 2025-02-01➕LIM, Yen Mei appointeddirector
- 2025-02-01➕NAUIOKAS, Amy appointeddirector
- 2025-02-01➖VACHHA, Naoshir Burjor resigneddirector
- 2025-01-13✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-12-11📄resolutionresolution · RESOLUTIONS
- 2024-11-08🏢Company incorporatedAs COMMONAI HOLDINGS LIMITED
- 2024-11-08➕HALSALL, Michael Eric appointeddirector
- 2024-11-08➕VACHHA, Naoshir Burjor appointeddirector
- 2024-11-08📄incorporation-companyincorporation · NEWINC
Owner dependency
60/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 73 — succession pressure is live.
- +Young company: Only 1.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-01-13: certificate-change-of-name-company
🔒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 · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 BOURDON STREET LIMITED→ 04792831 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 10 BROOK STREET LIMITED→ 16217164 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 100 PALACE GARDENS TERRACE LIMITED→ 02571836 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| 100YGB LIMITED→ 16388651 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 101 ELGIN AVENUE MANAGEMENT COMPANY LIMITED→ 02930534 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 101 HEREFORD ROAD LIMITED→ 13371303 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 101 WAPPING LANE MANAGEMENT COMPANY LIMITED→ 02875799 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 103 COPENHAGEN LIMITED→ 10981494 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 103 GOLDHAWK RD MANAGEMENT COMPANY LIMITED→ 09570868 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 104/106 WESTBOURNE TERRACE MANAGEMENT CO. LIMITED→ 03646942 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 105 CHARTERHOUSE STREET MANAGEMENT LIMITED→ 14976411 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 105 EARLS COURT ROAD MANAGEMENT LIMITED→ 01432661 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
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
Incorporated2024-11-08
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
3rd Floor 19-20 Berners Street
London
W1T 3NW
United Kingdom
Filing status
Accounts
Next due: 2026-08-08
Last made up to: —
Confirmation statement
Next due: 2026-11-20
Last: 2025-11-06
Officers (4 active · 2 resigned)
FERRIS, Gavin Robert, Dr→
Activedirector · ~57y · appointed 2025-02-01
View their other companies + combined net worth →
HOPPER, Andrew, Sir→
Activedirector · ~73y · appointed 2025-04-11
View their other companies + combined net worth →
LIM, Yen Mei→
Activedirector · ~49y · appointed 2025-02-01
View their other companies + combined net worth →
NAUIOKAS, Amy→
Activedirector · ~54y · appointed 2025-02-01
View their other companies + combined net worth →
HALSALL, Michael Eric→
Resigneddirector · ~63y · appointed 2024-11-08 · resigned 2025-04-11
VACHHA, Naoshir Burjor→
Resigneddirector · ~48y · appointed 2024-11-08 · resigned 2025-02-01
Click a director name to see their full track record across all companies.
Recent filings (14 total)
capital-allotment-shares
capital · SH01
2026-05-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-06
appoint-person-director-company-with-name-date
officers · AP01
2025-04-21
termination-director-company-with-name-termination-date
officers · TM01
2025-04-21
resolution
resolution · RESOLUTIONS
2025-03-18
memorandum-articles
incorporation · MA
2025-03-18
change-account-reference-date-company-current-extended
accounts · AA01
2025-02-17
appoint-person-director-company-with-name-date
officers · AP01
2025-02-05
termination-director-company-with-name-termination-date
officers · TM01
2025-02-03
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
certificate-change-of-name-company
change-of-name · CERTNM
2025-01-13
resolution
resolution · RESOLUTIONS
2024-12-11
incorporation-company
incorporation · NEWINC
2024-11-08